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1
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INDICTMENT
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EXTRACTED KEY WORDS
PARASOLE ENTERPRISE FAMILIES LAUNDERING TRIBUTE MEMBERS JOHN MATERA EDWARD GARAFOLA |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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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.
:
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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:
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