Word: rico
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...Angiulos were right to be nervous: RICO is one tough piece of legislation. With some hyperbole, the head of the Justice Department's criminal division, Stephen Trott, calls it "the thermonuclear device of criminal statutes." More than 15 years after it was adopted by Congress, the Racketeer Influenced and Corrupt Organizations Act has become the most potent Mob-busting tool in the nation, blasting underworld operations from New York to California...
...Angiulo crime family, the city's predominant underworld dynasty, met regularly to plan the fortunes of an evil empire fed by murder, gambling and loan sharking. Often their plotting turned to what they considered a vexing subject: how to avoid the reach of a unique federal law called RICO, which not only targets Mob leaders but can also dismantle their whole illegal enterprise. "Remember that word 'enterprise,' " Family Boss Gennaro Angiulo cautioned his brothers at one conclave. "And it isn't the aircraft carrier either...
...RICO has been used to imprison the chief mobsters of Los Angeles, Cleveland and New Orleans and to charge leaders of major crime families in New York City. Add to that toll the Angiulos, whose fretting about RICO was recorded in 1981, along with a lot more incriminating material. Last week, after an eight- month trial, the four brothers and an associate were sentenced to varying prison terms and fines, with Gennaro Angiulo drawing 45 years and $120,000. Using the umbrella RICO statute rather than just a series of specific offenses, said Prosecutor Jeremiah O'Sullivan, meant the jury...
...found in the bottle opened for Elsroth. And as with that deadly container, the tamper-resistant seals on the second bottle appeared untouched. Some of the capsules inside, however, had been opened and reclosed. This bottle, from a different lot, had been filled at a McNeil plant in Puerto Rico...
Reagan also said the tax bill pending in Congress would permit funds in Puerto Rico's Development Bank to be used for investment loans elsewhere in the Caribbean. And finally, he said the United States will help underwrite a $5.5 million program to modernize the judicial systems of Caribbean islands...