Table of Contents, Crimes of FBI-DOJ, and the Mafia

<body> Table of Contents Crimes of the FBI-DOJ, and the Mafia 1. History of Corruption in the FBI-DOJ 2. DOJ Retaliation Against INS Agent-and World Trade Center Bombing 3. Retaliation Against FBI Agent in New York City Offices 4. FBI's Murderous Conduct in Boston FBI Offices 5. New York City Mafia Families 6. Another of Countless FBI-DOJ Victims 7. Mafiosi's Futile Warnings of Terrorist Attacks 8. State Murder Charges Against FBI Agent 9. Multi-Agency Cover-Up Protects the System 10. Parallel Murderous Conduct in NYPD 10. DOJ Complicity in Aviation Disasters 12. DOJ As A RICO Criminal Enterprise 13. Sampling of Other FBI-DOJ Misconduct 14. Making it Possible: Media People, Judges, and Congress 15. FBI-DOJ As RICO Criminal Enterprise 16. Pathetic Future for Americans 17. Applicable Criminal Definitions Index Index 9/11 Commission, 108, 118, 218, 360, 369, 381, 438, 458 Aaron, Clarence, 25 Abdel, Sheik Omar, 50, 109 Abouhalima, Mahmud, 109, 205, 206 Abramoff, Jack, 388, 389 Abuawad, Elena, 19 Acosta, William, 100, 103 Aguilar, U.S. District Judge Robert P., 28 Air America, 120, 121 Ajaj, Mohammed, 205 Al Qaeda, 208, 228, 355, 356, 362 Alcohol Tobacco and Firearms Bureau, 21 Alexander, Rep. William, 311 Allegria, Pedro, 79, 99, 105 Al-Marsoumi, Fadhil, 122 Amalgamated Commercial Enterprise (ACE), 125 Amato, Baldassare, 128, 135, 186-188, 336 American Mafia, 124, 127, 331 Ames, Aldrich, 443 Andjich, FBI SA Raymond, 287 Anglada, Detective Raul, 78 Anthony, 325, 326 Anticev, FBI SA John, 206 Aranda, Andres, 82, 92 Armed Forces Courier Service (ARFCOS), 120 Asaro, Vincent, 310 Ashcroft, Att. Gen. John, 142, 149, 186, 248 Atta, Mohamed, 136 Avatar Property Management Group, Inc., 196 Badalamenti, Gaetano, 336 Baker, Constance (Maiden name of Constance Baker Motley.), 83 Baker, N.Y. Judge Edward, 129, 130 Barcella, Lawrence, 176 Bari, Mary, 127, 158, 173, 262, 271, 276, 286, 288 Baron, FBI SA Lionel, 78 Barr, William P., 5, 65 Barrows, AUSA Donna, 49 Bartolomeo, 324 Bason, Bankruptcy Judge George, 62, 413 Bay of Pigs, 76, 85, 91, 102 BCCI (Bank of Commerce and Credit International), 62, 140, 414, 429 Bell, Att. Gen. Griffin, 61 Bellinge, John, 114 Berkovitz, Bernie, 79 Binion, Ted, 319 Bishop, Baldwin, Rewald, Dillingham & Wong (BBRDW), 445I Bishop, James, 324 Blaum, Rudolph, 136 Block, U.S. District Judge Frederic, 273 Blum, Jack, 62, 414 Bodega, 74- 82, 85, 87, 88, 92, 93, 95, 99, 105, 131 Bojinga, 209, 240, 243, 244, 246-248, 361, 364, 365, 366, 367, 368 Bojinka, 207, 209, 267 Bonanno crime family, 122, 127, 154, 155, 171, 174, 178, 310, 311, 320, 321 Boriello, Bartolomeo, 324 Branch Davidians, 20, 56 Brand, Rachael L., 395 Brasco, Donnie, 264, 266 Bratton, William Bratton, NY police commissioner, 81 Brenneke, Richard, 311, 446 Bresnahan, David, 141 Bronx Borough President Fernando Ferier, 79 Brown, Dale, 45 Buczek, Michael, 75 Bulger, James, 159, 166 Bulger, William, 142, 160, 166, 168, 255 Burns, Deputy Att. Gen. Arnold I., 39 Buscetta, Tomasso, 336 Bush, Pres. George W., 1, 5, 35, 87, 130, 248, 387, 392, 403, 446, 449, 455 C-46, 120 Cabral, Cesar, 78 Cabranes, Jose A., 348 Camarana, Alma, 78 Camarena, Enrique, 64 Capeci, Jerry, 202, 203, 256, 257, 266, 282, 298 Capital National Bank, 76, 101, 111 Caproni, AUSA Valerie E., 154, 180-182, 211, 221, 227, 261, 298, 301, 302, 312, 357-359, 362, 369 Caracappa, Steven, 319, 325, 329 Carayannis, George Pararas, 22 Carlson, Don, 46 Carman, John, 37, 198, 446 Carmine Rivera, 123 Carone, Albert, 124, 331 Casey, CIA Director William, 132 Casolaro, Danny, 63, 414 Casso, Anthony, 325, 326, 330 Castellano, Maj. Gen. Vito Castellano, 122 Castellano, Paul, 122, 333 Castellano, Vito, 122 Castillo, Alfredo, 48 Castle Bank, 125 Castle Securities, 125, 156, 157 Catherine Elizabeth Greig (aka Helen Marshall and Carol Shapeton, 163 Cathey, John (alias for Oliver North), 335 Catton, James, 38 Central Intelligence Agency (CIA), 3, 4, 5, 7, 27, 31, 32, 36, 37, 38, 43, 52, 60, 62- 64, 76-79, 82, 84, 85, 89-95, 98-102, 105-110, 113, 115-159, 176, 182, 211, 212, 247, 251, 258, 286, 301, 310-312, 330-340, 345, 346, 350, 353, 355, 356, 359, 376, 377, 379, 389, 391, 407, 409, 411, 413, 414, 429, 434, 443, 445, 446, 448, 450-452, 455-458, 466, 469, 473, 474, 481, 487 Checo, Jose and Joaquin, 105 Chiara, USA Margaret, 394 Chomsky, Noam, 130 Claiborne, U.S. District Judge Harry, 29 Clark, Att. Gen. Ramsey, 42, 419 Clemente, Angela, 183, 199, 259, 267, 275, 278, 279, 282, 363 Clements, Daniel, 176 Cleveland, Jr., William, 441 Clifford, FBI Special Agent John, 45 Clinton, President Bill, 5, 24, 27, 100, 111, 456, 457 Cobb, Ron, 25 Cobo, CIA agent George, 117 Colletta, James, 282 Colombo organized crime family, 125, 127, 154, 171-189, 197- 202, 208, 220-226, 246, 255-257, 262, 264, 268-277, 281-292, 295, 299, 302-304, 310, 320, 321, 330, 332, 334, 465 Conforte, Joseph, 29 Congressional Intelligence Oversight Committees, 135 Connolly, FBI SA John, 139, 160, 161, 163-169 Conti, U.S. District Judge Samuel, 36 Control Book Keeping, 77 Corbett, State Att. Gen. Tom, 113, 114 Cordi, Marcel, 31 Cordoba, Carlos, 76, 85, 101 Cornell University (School of Law), 440 Correa, David, 52 Cremosa Cheese Company, 124, 157 Cserna, Dr. Jed, 20 Cumming, Al, 114 Cunningham, Rep. Duke, 389, 391, 406, 418, 428 Cutler, Bruce, 326, 328 Dajani, Lilani, 276, 277 Davis, Debra, 161 Davis, Rep. Tom, 250, 255 De Dios, Manuel, 101, 102, 103 DeDomenico, Joseph, 173, 178, 262, 269, 271, 289 Degan, William F., 55 Del Tufo, NJ Att. Gen. Robert, 99 Delahunt, Rep. William, 259, 264 Dellacroce,, 332 DeVecchio, FBI Agent R.Lindley, 126, 127, 139, 154-158, 173-189, 196-204, 210-212, 219-226, 250, 256-306, 310, 312-315, 328, 330, 357-360, 362, 381, 405-407, 409, 420, 465 Diaz, Simon, 77, 111 DiBella, Thomas, 172 DiBiagio, USA Thomas, 395 Dilapi, Anthony, 324, 326 Dilapi. Mary Ann, 326 Dillon, Denis (prosecutor), 129 Dinkins, New York City Mayor David, 79-81, 83, 85 Domenici, Sen. Pete, 392 Dominican Revolutionary Party 77, 111, 112, 118 Doreen, ATF agent, 21 Dowd, DEA agent John, 81 Downey, Noel, 281, 282, 315 Dresch, Dr. Stephen, 183, 199, 200, 202, 218, 259, 268, 275, 282 Drexel Burnham Lambert, 31, 124, 125, 157 Drug Enforcement Administration (DEA), v, viii, 1, 4, 7, 19, 25, 27, 29, 33, 36, 37, 48, 60, 63, 64, 65, 66, 73-82, 94, 99, 111, 114, 121, 143, 149, 162, 163, 177, 184, 187, 202, 216, 335, 339, 353, 379, 384, 434, 446, 469 Duck, Charles, 62, 147 Dunbar, Carson, 206 Durham, AUSA John, 166 E. C. Nielson Company, 89 Eagle, Kori, 250 Eggles, Edward, 112 Eichler, U.S. Trustee Gregg, 62, 413 Ellard, Jimmy, 51 Enterprise, xi, 122, 123, 125, 132, 159, 320, 384, 462, 478 Eppolito, Louis J., 320 Eppolito, Ralph, 319 Espinal, Pablo, 77, 111 Esposito, Joe, 311 Facciola, Bruno, 324 Farbege, Ernesto, 105 Farooq, Mian, 136, 137, 138, 155 Favo, FBI Special Agent Christopher, 155, 175, 179, 183, 188, 197, 198, 199, 200, 202, 203, 204, 257, 287, 288, 312 FBI (Federal Bureau of Investigation, 137, 144, 162, 165, 166, 180, 297 Federation, 74, 75, 79-81, 83- 88, 90, 95, 99, 101-105, 111 Ferdinand, Dee, 331 Fine Inspector General Glen A., 406 Firetog, New York Judge Neil, 313 First Cavalry Division, 120 First United Company, 125 Fischer, Bobby, 35 Fitzgerald, U.S. Attorney Patrick, 183, 212, 227, 228, 359, 362, 446 Fitzpatrick, FBI SA Robert, 161, 167 Flemmi, Steven, 159-164, 167-169, 190, 191 Floyd, FBI SA Nancy, 205 Foggo, Dusty, 391 Foreign Counter Intelligence Division (FCI), 158 Fox, FBI SAC James, 85, 88, 90, 94, 130 Frankel, Stephen, 95 Freeh, Louie, 55, 84, 121, 124, 125, 182, 248, 260 Freeman, Lawrence, 237, 238 Friedenthal, Edward, 98 From the Secret Files Of J. Edgar, 52 Fruitiko, 107 Fumo, State Senator Vince, 114 Fusaro, Vinnie, 302 Gallo-Profaci Internal War, 172 Gambino organized crime family, 125, 154, 171, 172, 292, 310, 311, 319, 320, 321, 324, 325, 328, 331, 332, 333, 334 Gambino, Rosario, 319 Gang Land, 203, 270, 276 Genovese Organized Crime Family, 171, 292, 320, 321, 331, 332, 334 Gentile, Lou, 114 Gershman, Bennett, 40, 386 Gillen, Bruce, 37 Giuliani, Rudolph, 81, 176, 180 Glasser, Judge Leo, 177 Glenn, Eugene F., 55 Gnau, John R., 23 Gnau, Jr., John R., 23 Gonzales, Att. Gen. Alberto, 304, 306, 386, 387, 391, 395-397, 399-404, 414, 415, 417, 418, 429, 436, 487 Gonzalez, FBI SSA Manny, 121 GoodFellas, 319 Gordon, Arnold Gordon, 113 Gore, Vice President Al, 77, 111 Gotti, John, 50, 292, 311, 325, 333 Governor Robert L. Ehrlich, 395 Grancio, Nicholas, 175, 199, 200, 201, 202, 210, 263, 268, 296, 297, 302 Grassley, Sen. Charles, 260, 274, 297 Gratzer, Doris, 20, 22 Gratzer, Steve, 21 Gravano, Salvatore, 50, 51, 291, 292, 294, 324, 325 Greenleaf, James, 162 Greenwald, Israel, 328 Griles, J. Steven, 389 Groebe, Helmut, 18 Grover, AUSA Doug, 272 Groves, FBI SSA Patrick, 123 Grullon, Ramon Antonio, 99 Guardia, Jose Maria, 440 Guart, Al (New York Post), 78, 91 Guerra, Norberto, 26 Guido, Nicholas, 184, 324, 325, 328 Gunderson, Ted, 62, 141 Guttlein & Associates, 82 Guttlein, AUSA Jorge, 82 Hallinan, Clarence, 29 Halloran, Edward Brian, 163 Hanssen, FBI SA Robert Philip, 443 Hardrick Crawford, Jr., 440 Hardy, David, 312 Harmon, Sandy, 259, 282 Harrington, U.S. District Judge Edward F., 166 Haynes, Richard Racehorse, 28 Head, Robin Marie, 27 Hebert, George, 156 Heidel, John, 324 Helmsley, Leona, 35 Hidalgo, Peter, 34 Hines, Brooklyn DA Charles J., 98 Hoban, Christopher, 75 Hoorelbeke, Jerry Van, 213, 221, 249 Hoover, FBI Director J. Edgar, 51, 131, 152, 160, 162, 165, 168, 345, 465 Howard, AUSA Dave, 62, 413 Hussein, Saddam, 472 Hussey, Deborah, 161 Hutton, William, 444 Hyde, Rep. Henry J., 128 Hydell, James, 323, 324, 325, 326 Hynes, Brooklyn DA Charles, 155, 176, 259, 262-272, 281, 285, 293, 297, 308, 309, 310, 314, 315 Iglesias, USA David, 392, 393 Imburgio, Sal, 125 Immigration and Naturalization Service (INS), 1, 73, 74, 85, 93, 104, 109, 381 Inman, Terrance, 246 Inslaw, 3-5, 62, 63, 413, 414, 445 Internal Revenue Service (IRS), 28, 53, 81, 89, 106, 173 IRA, 121 Iran-Contra, 122, 123, 130, 135, 455, 458 Irangate, 122, 124, 126, 131, 135, 312 Iran-Iraqi War, 137 IRS, 28, 53, 81, 89, 106, 173 Ismail, Eyyad, 239 Israel, 109, 276, 277, 328, 455, 487 Jackie Mason Show, 95 Jampolsky, Gregory, 53 JFK International Airport, 136 Jimenez, Ramon, 26 John F. Kennedy, Jr., 74, 76, 100, 104, 332, 418 Johnson, AUSA Jeh, 82, 83 Johnson, Pres. Lyndon, 23, 82, 83, 93, 120, 484 Johnston, Beryle, 23 Jones, Lisa, 31 Jones, Raymond, 83 Kafkaesque, Allen, 37 Kahane, Rabbi Meir, 110 Kahoe, E. Michael, 55 Kallstrom, FBI James, 182, 264, 357, 362 Kaplan, Burton, 325, 330 Kaplan, Eugene, 176 Keating, Charles, 344, 428 Kelly, John, 115, 130 Kendall, Donald (PepsiCo), 457 Kennedy, Sen. Robert, 410, 418, 421 Kennedy, Supreme Court Justice Anthony, 343, 344 Kent, Eugene, 26 Khan, Wali, 208, 361 Khe Sanh, 120 Khedker, Prince Chitresh, 117 Killing Machine, 173, 288 Knipping, Richard, 80, 99 Koresh, David, 59 Koshetz, Rae Downes, 198 Kossler, James, 264 K-Team, 122, 123, 126, 127, 132 Kunstler, William, 110, 420 La Cosa Nostra (LCN), 51, 171, 178, 182, 186, 189, 261, 320, 321, 322, 323, 324 Laden, Osama bin, 147, 209, 246, 247 Lam USA Carol, 390, 399, 406, 410, 417, 418 Lampasi, Lorenzo, 262, 271, 287 Lampesi, Larry, 263 Lance, Peter, 199, 200, 202, 204, 261, 357, 369 Langella, Geennaro, 172 Larson,, Peter, 27 Lawlor, Robert, 77 Lawrence, CIA agent David, 80, 85, 86, 113 Leahy, Sen. Patrick J., 352, 356, 430, 432, 435 Lemmer, Sgt. Jim NYPD, 78, 94, 108 Lester Coleman, III, 446 Leung, Katrina, 440, 441 Levi, USA David, 31, 258, 340, 344, 408, 446, 465 Liberato, Jose, 99, 105 Lino, Eddie, 328 Littman, Kenneth, 130 Longerhan, Thomas, 138 Lopez, Juan, 80 Lopez, Steve, 121 Lorenz, Maurita, 331 Lovera, Domingo Antonio, 76 Lozano, Martha, 74 Lucchese organized crime family, 325 Lundy, Algernon, 49 Lynn, Christopher, 76 Machain, Humberto, 63, 64 Mafia Cop, 319, 327, 330 Malandros, Customs agent John, 114 Mancuso, Ciro Wayne, 30 Marte, Jose Delio, 105 Martson, USA David, 61 Masseria, Dominick, 262 Matera, Michaelangelo, 328 Matthews, Rodney, 51 Mazza, Larry, 175, 182, 183, 199, 201, 263, 286, 302 Mazzurco, Salvatore, 125 McCollum, Rep. Bill, 43 McEwen, Lauri, 22 McKay, USA John, 393, 394, 415 McKeefery, Dennis J., 112 McLaughlin, John R., 112, 113, 114, 115, 117, 118 Meese, Att. Gen. Edwin, 1, 4, 418, 423 Mendoza, Col. Rodolfo, 207 Metropolitan Correctional Center (MCC), 175, 208, 227, 263, 279, 361, 362, 406 MI6 (British Intelligence), 155 Micciotta, Salvatore, 197, 198, 203 Micewski, Charles A., 112 Mirabeaux, Daniel, 75 Mohammed, Sgt. Ali A., 110 Molinari, Staten Island Borough Pres., Guy V., 79, 87, 96, 97, 98, 103 Monroe, Lloyd, 62, 413 Moore, William, 23 Mordkofsky, Norman, 84 Morgenthau, Manhattan’s DA Robert, 62, 86, 140, 314, 330, 414, 429 Morris, FBI Special Agent John, 163, 164 Morris, John, 163, 164 Mossad, 143, 148, 332, 333, 334 Motley, U.S. District Judge Constance Baker, 83, 84, 92, 93, 94, 95 Moulds, Mag. John, 341 Moushey, Bill, 44, 179, 302 Mueller, FBI director Robert, 137, 144, 162, 165, 166, 180, 297 Mukasey, U.S. District Judge Michael, 211, 253, 257, 347, 350, 352, 353, 354, 355, 356, 429, 430, 431, 432, 433, 434, 435, 436 Mulholland, Sgt. Jim, 99 Murad, Abdul Hakim, 110, 206, 207, 208, 209, 231, 234, 238, 239, 241, 242, 244, 245, 246, 267, 361 Murray, FBI SA Owen, 326, 481 Napoli, NYPD detective Lou, 206 Naranjo, Lorenzo, 36 Nash, Eddie, 213, 215, 249 National Freedom Institute, 122 National Security Agency (NSA), 135, 356 National Security Council (NSC), 122, 132 Navaro, Peter, 78 Nelson, FBI SA Terry, 445 Nelson, Mark, 34 New York City Police Department (NYCPD), 78, 101, 102, 108, 326 New York Daily News, 105, 130, 202, 203, 212, 256, 266, 273, 274, 279, 280, 296, 313, 314, 329, 457 Newton, Dr. John W., 38 Ney, Rep. Bob, 389 Nichols, Terry, 259 Nidal, Abu, 110 Nixon, Pres. Richard, 127, 404, 410, 418, 453, 455 Noriega, Manuel (Panama), 64, 334, 474 North, Oliver, 5, 122, 123, 125, 126, 132, 157, 335, 455 Norton, Interior Secretary Gale, 389 Nosair, El Sayid, 109, 110 Novinger, Darlene, 113 Nowicki, IRS Special Agent Ronald, 81 Nunez, Angel, 93 O’Donnell, Raymond, 105 Occhipinti, INS agent Joseph, 73, 96, 100, 104, 105, 131, 381 Operation Greylord, 68, 309 Operation Red Eye, 74 Orena, Victor, 172, 173, 179, 181, 183-189, 199, 201, 202, 220, 222, 225, 226, 256, 271, 287, 297, 302, 303 Pakistan, 138, 206, 207, 208, 243, 248, 362, 368 Pan Am Flight 103, 122, 143, 148, 446 Patrick. Deval, 55 Paul, Weiss, Rifkin, 83 Pena-Gomez, Jose, 111 Perlmutter, AUSA Daniel N., 443 Persico, Alphonse, 262 Persico, Carmine, 125, 172, 225, 262 Pierce, FBI SA Thomas, 156 Piga, Salvatore, 125 Pistone, SA Joseph (aka Donnie Brasco), 154, 264, 266, 311 Pizza Connection, 124, 125, 156, 157, 336 Pogue, Loren, 45 Poindexter, John M., 122 Pomerantz, Arty, 277 Porco, Patrick, 223, 262, 263, 271, 276, 283, 284, 285, 289 Port Authority Police Department (PAPD), 73 PRD, 77, 111, 112, 118 Pree, John, 46 President Ronald Reagan, 1, 5, 387, 418 Priscu, Dan, 154, 156, 310 Profaci, Joseph, 172 Project Bodega, 75, 80, 81, 93, 101 Project Esquire, 80, 83 Project Intercept, 73, 74 PROMIS software, 446 Pronto Demolition Company, 125 Prouty, Fletcher, 168 Quintero, Rafael Caro, 64 Raggi, New York Judge Reena, 154, 210, 211, 229, 279, 312 Raggi, U.S. Dist. Judge Reena, 154, 180, 211, 258, 280, 312, 313 Rahman, Omar Abdel, 205 Rameses, Robert (aka Robert Rameses), 50 Rankins, Ronald, 49 Reagan, President Ronald, 2, 3, 4, 39, 122, 131, 132, 165, 387, 418, 419, 429, 453, 458 Red Underground, 83 Reed, Terry, 5 Rehnquist, Chief Justice William, 15, 16, 64 Reichbach, Brooklyn Supreme Court Justice, 269, 275, 276, 282, 283, 284, 285, 286, 289, 290, 292, 293, 294, 295, 296, 299, 300, 306, 309 Renda, Mario, 125 Reno, Att. Gen. Janet, 3, 50, 59 Revell, Oliver, 131 Rewald, Ronald H., 445 Rickabough family, 52 RICO, 28, 225, 261, 350, 462, 463, 464, 465, 476, 478 Rico, FBI SA H. Paul, 163, 165 Riconsciuto, Michael, 445 Riggle, Jennifer, 67 Robbins, Tom, 202, 203, 266, 281, 282, 289, 298, 314 Roberts, Ritchie, 127 Rodriguez, Hector, 78 Rodriguez, Luis, 78 Roehrkasse, Brian, 394 Roma Corporation, 208, 209, 229, 232, 234, 235, 238, 239 Rothstein, Jimmy, 330, 331, 332, 334, 335 Rounsavall, James, 37 Rounsavall. Mary Ann, 37 Rove, Karl, 212, 386, 388, 394, 395, 396, 403, 410, 417 Rowley, Coleen, 137, 138, 140 Ruggiero, Angelo, 125, 332 Russbacher, Gunther, 7, 38, 76, 107, 332, 333, 335 Russbacher, Rayelan, 38 Russo, Carmine, 181, 182, 189, 201 Russoniello, USA U.S. Attorney Joseph, 28 Ruth Milks, 307 Sadat, Anwar, 109 Salameh, Mohammed, 205, 206 Salem, Emad, 50, 205 Sammy the Bull, 50, 51, 291, 292, 294, 324, 325 Sampson, Kyle, 391, 395, 399, 402 Sanchez, Silvio, 105 Sanford, Sen. Terry, 62, 414 Santora, Frank, 325 Scarlett, Mike, 33 Scarpa, Connie, 180, 258 Scarpa, Joey, 294 Scarpa, Jr. Gregory, 154, 155, 173, 181, 187, 201, 208, 210, 211, 219, 220, 249, 250, 257, 258, 261, 263, 270, 277, 291, 292, 304, 312, 328, 357, 358, 359, 360, 381, 406 Scarpa, Sr. Gregory, 154, 172, 173, 174, 180, 182, 197, 198, 199, 210, 221, 224, 249, 264, 268, 277, 280, 281, 285, 296, 302, 303 Scarpino, NY Judge Anthony, 84 Scheunemann, Randy, 114 Schiro, Linda (common law wife of Gregory Scarpa, Sr., 172-174, 178, 180, 224, 257, 262, 264, 270, 271, 274, 276, 280-282, 285, 286, 288, 289, 292, 293, 294, 297, 298, 313, 314, 315, 381 Schlesinger, NY judge William, 110 Schlieffen, Wolfgang von, 18 Schlieffen, Wolfgang von, 18 Schumer, Rep. And Sen. Charles, 128, 135, 140, 409, 436 Schwartz, Peter, 341, 342, 361, 362, 365, 368 Schwartz, U.S. District Judge Milton, 32, 340, 380 Sciolla, Guy, 113 Scott, Donald, 34 Sea Crest Trading Company, 76- 78, 85, 86, 88-91, 99, 101, 105, 110, 111 Secord, Richard, 122 Securities and Exchange Commission, 156 Senft, Detective Anthony, 327 Sessa, Carmine, 173, 184, 185, 286 Sessions, William (FBI Director), 127, 128, 130, 135, 165 Sessions. Sen. Jeff, 43 Settembrino, Joey, 25 Shaikh, Mohammed, Khalid, 205, 209 Shalabi, Mustafa, 109 Shays, Rep. Christopher, 165 Shelby, Claude, 44 Shelby, Sen. Richard, 44 Shkolnik, Eliezer, 173, 277, 283 Shoob, U.S. District Judge Marvin, 48 Sicilian faction, 124, 126, 156, 322, 331 Sicilian Mafia, 124, 322, 331 Silverman, Larry, 208, 210, 227, 229, 232-234, 245, 280, 357, 361, 362 Simone, Joseph, 175, 200, 201, 203 Sinagra, John, 262, 283, 284, 285 Smith, FBI SA James J., 441 Smith, U.S. District Judge Walter, 59 Southern Air Transport (SAT), 5, 125, 126 Southmark Corporation, 62, 413 Specter, Sen. Arlen, 114, 115, 128, 135, 389, 402, 403, 409, 436 Spilotro, Tony, 213, 249 Sporkin, Stanley, 253, 346, 347, 377, 380 Staufer, Michael, 28 Stewart, W.J. Chip, 20 Stiles, USA Michael R., 117 Straub, Chester J., 348 Sturgis, Frank, 331, 332 Sullivan, William Cornelius (FBI ADIC), 131 Sunderhauf, John, 113 Szigethy, James Ridgeway de, 117 Taus, David, 120 Taus, Richard, 37, 82, 90, 109, 119, 135, 142, 153, 181, 198, 211, 249, 295, 310, 332, 405, 406, 407, 409 Taveras, Federation Vice President Erasmo, 79 Taylor, Mike, 28 Tet Offensive, 120 Thomas, Clarence, 127 Timothy, Griffin, J., 395, 418 Tomlinson, FBI SA Jeffrey, 287 Trafficante, Santos, 333 Traficant, Rep. James, 99, 104 Treasury Secretary Lloyd Bentsen, 59 Trott, U.S. District Judge Stephen S., 48 Vecchione, Brooklyn prosecutor Michael, 263, 267, 268, 279, 280 Vecchione, Michael, 263, 267, 279, 283, 290, 291, 308, 309 Videnieks, Peter, 445 Village Voice, 103, 266, 282, 289, 290, 298, 314, 457 Villano, FBI Special Agent Anthony, 174, 221, 223 Walker, Al (aka Al Embarrago), 157 Walker, U.S. Dist. Judge John, 154, 312 Walsh, Lawrence E., 123, 124 Washington City paper, 132 Watergate, 127, 453 Waxman, Rep. Henry, 255, 256 Weaver family, 21, 53, 54-58 Webster, William, 3, 464 Weinstein, U.S. Dist. Judge Jack, 155, 180, 181, 202, 312, 313, 328-330, 359 Weisknopf, FBI SA Steven, 138 Weld, USA William F., 162 Wenner, AUSA Daniel, 325 Wesley, Richard C., 348 Wheeler, Roger, 163, 166 William, 160 William Spartin, 23 Wilson, Edwin P., 126, 176, 392, 393, 428 Wimpy Boys Social Club, 187, 225, 277 Winter Hill Gang, 139, 159, 160, 162, 163 Wolf, U.S. District Judge Mark L, 163, 168 Woody, Jerry, 23 World Trade Center, 50, 53, 73, 78, 90, 94, 107-111, 117, 118, 138, 142, 147, 153, 180, 205, 206, 208, 209, 219, 227, 239, 248, 261, 279, 280, 306, 347, 369, 381 Yahn, Wayne, 80 Yakuza, 107 Yasin, Ahmed Rahman, 205, 209 Yousef, Ramzi Ahmed, 110, 142, 154, 155, 180, 205-212, 219, 220, 227-248, 257, 261, 267, 279, 280, 312, 313, 328, 357-369, 381, 407 Ziegler,Thomas (alias Charles Schering), 127 Zimmer, Rep. Dick, 99 </body>