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UNITED STATES v PETER GOTTI et al Click to find out why . . .



Keywords & Phrases
CaseNo: USVPGEA167738, CourtName: MISC 5, Plaintiff: UNITED STATES, UniqueCaseRef: LCD>USVPGEA167738, Act, Parasole, Enterprise, Families, Laundering, Tribute, John Matera, Edward Garafola , ContentID: 120255253

Case Documents
1   INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 132540
35 pages
PDF
Total Documents: 1 document , 35 pages
Price: $ 19.95


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1 . INDICTMENT

EXTRACTED KEY WORDS
PARASOLE
ENTERPRISE
FAMILIES
LAUNDERING
TRIBUTE
MEMBERS
JOHN MATERA
EDWARD GARAFOLA
      UNITED  STATES  DISTRICT                                      COURT
      SOUTHERN  DISTRICT                                OF  NEW  YORK
       ------------------~

I     UNITED  STATES  OF  AMERICA                                                                :

I                                          -v-

       PETER  GOTTI,                                                                             :
      LOUIS  VALLARIO,                                                                             
                              a/k/a      "Big        Louie,"                                     .
                              a/k/a      "Big        Lou,"                                         
       FRANK  FAPPIANO,                                                                          :
                              a/k/a       "Frankie             Fap,"
      EDWARD  GARAFOLA,
                              a/k/a      "Cousin          Eddie,"
      THOMAS  CARBONARO,                                                                         :
                              a/k/a       "Huck,"
                              a/k/a       "Henry        Payne,"             and
       JOHN  MATERA,

                                                   Defendants.
                                                                                                 :


      --------d---------x





                                                                   RACKETEERING  CHARGES

                                                                                  COUNT        ONE

                                                                  Racketeering                

                                        The  Grand             Jury      charges:

                                                                          The  Enterprise

                                                   At  all        times           relevant         


      GOTTI,                     LOUIS  VALLARIO,                   a/k/a           "Big      
NK

      FAPPIANO,                         a/k/a        "Frankie            Fap,"         EDWARD 

SNIPPETS:
  • EDWARD GARAFOLA,
  • JOHN MATERA,
  • members.
  • to as "tribute."
  • Families.
  • Act Three:
  • of the enterprise.
  • Parasole.
  •    |