Tuesday, November 08, 2005
Chicago Mob Invades Vegas
Pretty cool, in a TV kind of way, show on Las Vegas last night that involved as part of the plot, the Chicago Mob in 1962, taking over a casino in Las Vegas. More details are reported at the Vegas Syndicate
Monday, November 07, 2005
Fulton fishmongers start move in anticipation of deal
The Fulton Fish Market was being packed and carted to the Bronx on Monday in anticipation of a deal settling a court fight over allegations of Mafia infiltration, lawyers for both sides said.
The deal would allow a contractor installed by former Mayor Rudolph Giuliani to keep unloading fish for three years at the new home of one of the nation's largest and oldest fish markets. After three years the wholesalers who run the market could ask the city for permission to take over unloading.
"The parties have resolved their differences," said William Kuntz, a lawyer for the wholesalers. "It basically puts the war behind us."
Unloading fish from arriving trucks was a chokepoint for Mafia control of the lower Manhattan market, where mob associates would extort payoffs from sellers seeking faster delivery.
Giuliani put contractor Laro Service Systems Inc. in place in 1995 to help break the mob's grip. But the city decided to let the fish sellers take over unloading in the new refrigerated Bronx market. Laro sued the wholesalers and the city in September to block the change. Laro alleged that the wholesalers still had organized crime ties and the move would let the mob retake the market. The sellers said they simply wanted to unload fish more cheaply and quickly than Laro.
A judge agreed with Laro and blocked the wholesalers from taking over unloading. The wholesalers have agreed to drop their appeal of the September decision under the impending deal. Former Giuliani chief of staff Randy Mastro, who represents Laro, said the deal was not complete but would likely be signed within the next two days.
"There are still substantive issues that are being discussed," he said. "I think there's substantial progress toward settlement."
The market has hundreds of employees and more than $1 billion a year in sales. Its move is considered key to the city's plans to revitalize both the Hunts Point section of the Bronx and the lackluster area around the South Street Seaport.
Thanks to Michael Weissenstein - Newday
The deal would allow a contractor installed by former Mayor Rudolph Giuliani to keep unloading fish for three years at the new home of one of the nation's largest and oldest fish markets. After three years the wholesalers who run the market could ask the city for permission to take over unloading.
"The parties have resolved their differences," said William Kuntz, a lawyer for the wholesalers. "It basically puts the war behind us."
Unloading fish from arriving trucks was a chokepoint for Mafia control of the lower Manhattan market, where mob associates would extort payoffs from sellers seeking faster delivery.
Giuliani put contractor Laro Service Systems Inc. in place in 1995 to help break the mob's grip. But the city decided to let the fish sellers take over unloading in the new refrigerated Bronx market. Laro sued the wholesalers and the city in September to block the change. Laro alleged that the wholesalers still had organized crime ties and the move would let the mob retake the market. The sellers said they simply wanted to unload fish more cheaply and quickly than Laro.
A judge agreed with Laro and blocked the wholesalers from taking over unloading. The wholesalers have agreed to drop their appeal of the September decision under the impending deal. Former Giuliani chief of staff Randy Mastro, who represents Laro, said the deal was not complete but would likely be signed within the next two days.
"There are still substantive issues that are being discussed," he said. "I think there's substantial progress toward settlement."
The market has hundreds of employees and more than $1 billion a year in sales. Its move is considered key to the city's plans to revitalize both the Hunts Point section of the Bronx and the lackluster area around the South Street Seaport.
Thanks to Michael Weissenstein - Newday
Sunday, November 06, 2005
FBI Top 10 List
Friends of ours: James "Whitey"Bulger
As mentioned at Showtime's Brotherhood , Showtime is about to air a mob series that is inspired by the life of James "Whitey" Bulger, a Boston mobster. Bulger is currently on the FBI's Top 10 Most Wanted List.
Charges include:
Additionally, Bulger is an avid reader with an interest in history. He is known to frequent libraries and historic sites. Bulger is currently on the heart medication Atenolol (50 mg) and maintains his physical fitness by walking on beaches and in parks with his female companion, Catherine Elizabeth Greig. Bulger and Greig love animals and may frequent animal shelters. Bulger has been known to alter his appearance through the use of disguises. He has traveled extensively throughout the United States, Europe, Canada, and Mexico.
He is CONSIDERED ARMED AND EXTREMELY DANGEROUS
The full details and how you can help can be found at FBI Wants James Bulger
As mentioned at Showtime's Brotherhood , Showtime is about to air a mob series that is inspired by the life of James "Whitey" Bulger, a Boston mobster. Bulger is currently on the FBI's Top 10 Most Wanted List.
JAMES J. BULGER IS BEING SOUGHT FOR HIS ROLE IN NUMEROUS MURDERS COMMITTED FROM THE EARLY 1970s THROUGH THE MID-1980s IN CONNECTION WITH HIS LEADERSHIP OF AN ORGANIZED CRIME GROUP THAT ALLEGEDLY CONTROLLED EXTORTION, DRUG DEALS, AND OTHER ILLEGAL ACTIVITIES IN THE BOSTON, MASSACHUSETTS, AREA. HE HAS A VIOLENT TEMPER AND IS KNOWN TO CARRY A KNIFE AT ALL TIMES.
Charges include:
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) - MURDER (18 COUNTS), CONSPIRACY TO COMMIT MURDER, CONSPIRACY TO COMMIT EXTORTION, NARCOTICS DISTRIBUTION, CONSPIRACY TO COMMIT MONEY LAUNDERING; EXTORTION; and MONEY LAUNDERING
Additionally, Bulger is an avid reader with an interest in history. He is known to frequent libraries and historic sites. Bulger is currently on the heart medication Atenolol (50 mg) and maintains his physical fitness by walking on beaches and in parks with his female companion, Catherine Elizabeth Greig. Bulger and Greig love animals and may frequent animal shelters. Bulger has been known to alter his appearance through the use of disguises. He has traveled extensively throughout the United States, Europe, Canada, and Mexico.
He is CONSIDERED ARMED AND EXTREMELY DANGEROUS
The full details and how you can help can be found at FBI Wants James Bulger
A Mafia case that matters
Friends of ours: Genovese Crime Family, Gambino Crime Family, Vincent "Chin" Gigante, Peter Gotti, George Barone, Lawrence Ricci
Friends of mine: Harold Daggett, Arthur Coffey
Harold Daggett, of Sparta, will likely find out in the next few days which story a federal jury in Brooklyn believes: that he is a hardworking mechanic who worked his way up the ranks of the waterfront union, or — as the U.S. government says — that he is a "longtime associate" of organized crime. If the jury opts for the latter, Daggett, a 59-year-old father of three, could be headed to prison for up to 20 years.
After hearing the case for seven weeks in U.S. District Court, jurors spent all day Thursday deliberating and will return Monday morning to continue. Lawyers in the case hope they will reach a verdict by midweek. Daggett, the assistant general organizer of the International Longshoreman's Association, was indicted last year along with fellow executive Arthur Coffey, of Florida. Both are charged with extortion conspiracy and fraud for allegedly steering lucrative union contracts to mob-controlled businesses.
It's the latest offensive aimed at rooting out Mafia corruption on the docks — something the government has been trying to do for decades, since Marlon Brando starred in the 1954 film "On the Waterfront." Only now, the goal might be in sight.
Control of the docks has historically been shared by two of the "five families" of the New York Mafia — with the Genovese family in Manhattan, New Jersey and South Florida, and the Gambino family in Brooklyn and Staten Island. With the bosses of both families, Vincent "Chin" Gigante and Peter Gotti, along with other prominent mobsters, now in prison, prosecutors have turned to the allegedly corrupt officials who did their bidding for decades. "This is a big case," a well-known mob expert said Friday. "They've got all the gangsters, (and) this is a particularly important follow-up or complement to that."
On the heels of the current criminal case, the government also has filed a civil lawsuit against the ILA seeking to have just about every current executive permanently barred from union activity. Court-appointed monitors would then oversee new union elections.
Roslynn Mauskopf, the U.S. attorney for the Eastern District of New York, said the lawsuit "seeks — once and for all — to end mob domination of this important labor union and put its future back into the hands of the rank-and-file members it was designed to serve."
The mob expert, who agreed to be quoted in this article on the condition that his name not be used, said the outcome of the Daggett-Coffey case may determine how the government will fare in the civil case — often called a "civil RICO" after the federal Racketeer Influenced and Corrupt Organizations Act. "Once (the feds) can convict these honchos, it'll go a long way toward establishing their civil case," the expert said. "This'll be like icing on the cake."
Coffey's defense attorney, Gerald McMahon — who in his opening statement called the case a politically-motivated attempt by the Justice Department to take over the union — said essentially the same thing. "Everybody knows that if they get a criminal conviction, it makes the civil RICO a slam dunk," McMahon said.
The core of the government's case is a meeting six years ago at a Miami Beach steakhouse between ILA president John Bowers and Genovese soldier George Barone. Coffey allegedly brought Bowers to the meeting. Bowers later recalled the encounter in a sworn deposition before the Waterfront Commission of New York Harbor. "You're doing a wonderful job," he said Barone told him. "We hope you stay forever. But if you ever leave, I would like to see Harold Daggett become president."
Bowers had been backing a Texas man not controlled by the Genovese family to be his successor, and Barone was there to let him know that was not a good idea, the government says. When asked by investigators how he responded, Bowers was matter-of-fact: "I am alone, one-on-one. I know of his reputation; I am not going to ask a lot of questions. I am figuring now how the hell to get out of the place."
Barone, 81, who has admitted murdering at least 10 people in his decades as a mobster, became an informant to avoid prison after a 2001 arrest, and is now the star witness for the prosecution. How reliable the jurors found Barone, and several other turncoats who testified in the trial, could be the deciding factor in their verdict.
The case may also rest on how reliable they found Daggett himself, who took the stand in his own defense during the trial's final week and denied that he even knows any mobsters — except, of course, for George Barone, who he said once held a gun to his head when he was trying to move his local out of Manhattan. "There is no mob in my local," Daggett testified.
Daggett, a third-generation dockworker who now earns almost a half-million dollars between his two jobs as the ILA assistant general organizer and president of the North Bergen local, lives in a gated mansion set back from a neighborhood of small-by-comparison three-garage homes on Green Road in Sparta. He is a parishioner at Our Lady of the Lake Roman Catholic Church and has been portrayed in his defense as an upstanding member of the community who fights for the rights of his laborers.
Daggett's lawyer, George Daggett — his cousin and the former Sussex County prosecutor — called the government's case an "anti-union prosecution" in his three-hour closing argument last week. "I'm pleased with the way the case went in," George Daggett said Friday. He added that he was pleased with what he saw as positive reactions, from some jurors, to his impassioned summation.
The case has had its unexpected twists. In the past two months, for instance, the number of defendants has dwindled from four to two. Or, if you will, 2 1/2.
A third ILA executive, Albert Cernadas — who also headed the union local in Port Newark — was named in a superseding indictment earlier this year but pleaded guilty a week before the trial began to a reduced conspiracy charge. Under the plea deal, he agreed to sever all ties with the union and will likely avoid significant prison time. Then, halfway through the trial, another defendant, a reputed Genovese captain named Lawrence Ricci, disappeared under mysterious circumstances. Published reports cited investigative sources as saying they believed he had been killed by his fellow gangsters. However, Ricci remains merely "missing" in the eyes of the law, and he is still technically a defendant in the case. The judge in the case has instructed the jury not to draw any "negative inference" from his absence.
Thanks to BRENDAN BERLS
Friends of mine: Harold Daggett, Arthur Coffey
Harold Daggett, of Sparta, will likely find out in the next few days which story a federal jury in Brooklyn believes: that he is a hardworking mechanic who worked his way up the ranks of the waterfront union, or — as the U.S. government says — that he is a "longtime associate" of organized crime. If the jury opts for the latter, Daggett, a 59-year-old father of three, could be headed to prison for up to 20 years.
After hearing the case for seven weeks in U.S. District Court, jurors spent all day Thursday deliberating and will return Monday morning to continue. Lawyers in the case hope they will reach a verdict by midweek. Daggett, the assistant general organizer of the International Longshoreman's Association, was indicted last year along with fellow executive Arthur Coffey, of Florida. Both are charged with extortion conspiracy and fraud for allegedly steering lucrative union contracts to mob-controlled businesses.
It's the latest offensive aimed at rooting out Mafia corruption on the docks — something the government has been trying to do for decades, since Marlon Brando starred in the 1954 film "On the Waterfront." Only now, the goal might be in sight.
Control of the docks has historically been shared by two of the "five families" of the New York Mafia — with the Genovese family in Manhattan, New Jersey and South Florida, and the Gambino family in Brooklyn and Staten Island. With the bosses of both families, Vincent "Chin" Gigante and Peter Gotti, along with other prominent mobsters, now in prison, prosecutors have turned to the allegedly corrupt officials who did their bidding for decades. "This is a big case," a well-known mob expert said Friday. "They've got all the gangsters, (and) this is a particularly important follow-up or complement to that."
On the heels of the current criminal case, the government also has filed a civil lawsuit against the ILA seeking to have just about every current executive permanently barred from union activity. Court-appointed monitors would then oversee new union elections.
Roslynn Mauskopf, the U.S. attorney for the Eastern District of New York, said the lawsuit "seeks — once and for all — to end mob domination of this important labor union and put its future back into the hands of the rank-and-file members it was designed to serve."
The mob expert, who agreed to be quoted in this article on the condition that his name not be used, said the outcome of the Daggett-Coffey case may determine how the government will fare in the civil case — often called a "civil RICO" after the federal Racketeer Influenced and Corrupt Organizations Act. "Once (the feds) can convict these honchos, it'll go a long way toward establishing their civil case," the expert said. "This'll be like icing on the cake."
Coffey's defense attorney, Gerald McMahon — who in his opening statement called the case a politically-motivated attempt by the Justice Department to take over the union — said essentially the same thing. "Everybody knows that if they get a criminal conviction, it makes the civil RICO a slam dunk," McMahon said.
The core of the government's case is a meeting six years ago at a Miami Beach steakhouse between ILA president John Bowers and Genovese soldier George Barone. Coffey allegedly brought Bowers to the meeting. Bowers later recalled the encounter in a sworn deposition before the Waterfront Commission of New York Harbor. "You're doing a wonderful job," he said Barone told him. "We hope you stay forever. But if you ever leave, I would like to see Harold Daggett become president."
Bowers had been backing a Texas man not controlled by the Genovese family to be his successor, and Barone was there to let him know that was not a good idea, the government says. When asked by investigators how he responded, Bowers was matter-of-fact: "I am alone, one-on-one. I know of his reputation; I am not going to ask a lot of questions. I am figuring now how the hell to get out of the place."
Barone, 81, who has admitted murdering at least 10 people in his decades as a mobster, became an informant to avoid prison after a 2001 arrest, and is now the star witness for the prosecution. How reliable the jurors found Barone, and several other turncoats who testified in the trial, could be the deciding factor in their verdict.
The case may also rest on how reliable they found Daggett himself, who took the stand in his own defense during the trial's final week and denied that he even knows any mobsters — except, of course, for George Barone, who he said once held a gun to his head when he was trying to move his local out of Manhattan. "There is no mob in my local," Daggett testified.
Daggett, a third-generation dockworker who now earns almost a half-million dollars between his two jobs as the ILA assistant general organizer and president of the North Bergen local, lives in a gated mansion set back from a neighborhood of small-by-comparison three-garage homes on Green Road in Sparta. He is a parishioner at Our Lady of the Lake Roman Catholic Church and has been portrayed in his defense as an upstanding member of the community who fights for the rights of his laborers.
Daggett's lawyer, George Daggett — his cousin and the former Sussex County prosecutor — called the government's case an "anti-union prosecution" in his three-hour closing argument last week. "I'm pleased with the way the case went in," George Daggett said Friday. He added that he was pleased with what he saw as positive reactions, from some jurors, to his impassioned summation.
The case has had its unexpected twists. In the past two months, for instance, the number of defendants has dwindled from four to two. Or, if you will, 2 1/2.
A third ILA executive, Albert Cernadas — who also headed the union local in Port Newark — was named in a superseding indictment earlier this year but pleaded guilty a week before the trial began to a reduced conspiracy charge. Under the plea deal, he agreed to sever all ties with the union and will likely avoid significant prison time. Then, halfway through the trial, another defendant, a reputed Genovese captain named Lawrence Ricci, disappeared under mysterious circumstances. Published reports cited investigative sources as saying they believed he had been killed by his fellow gangsters. However, Ricci remains merely "missing" in the eyes of the law, and he is still technically a defendant in the case. The judge in the case has instructed the jury not to draw any "negative inference" from his absence.
Thanks to BRENDAN BERLS
Chicago Mob still in Vegas?
As political donors go, few are as colorful as Rick Rizzolo - a Las Vegas nightclub owner who contributed $1,500 in May to Orange County Sheriff Mike Carona's re-election campaign. Rizzolo, 47, owns the Crazy Horse Too topless club, which was raided in January by federal agents who arrested a shift manager on racketeering charges. A federal indictment in Nevada declared the club a "racketeering enterprise."
Crazy Horse Too has been under investigation since August 2001 for suspected fraud, illegal sexual activity and drug violations. Court documents also allege that Rizzolo repeatedly dined with mob underboss Joey "The Clown" Lombardo in Chicago - who disappeared after being indicted on murder charges. Court records, quoting the Chicago Tribune, add that Rizzolo also rubbed shoulders with high-ranking mobsters John "No-Nose" DiFronzo and his consigliere, Joe "The Builder" Andriacchi.
Besides his reported mob connections
, Rizzolo has a criminal record: he pleaded guilty in 1985 to battery for a baseball bat attack on a Crazy Horse patron, who suffered brain damage, records show.
Carona, who may be facing his toughest election in 2006 because of sex scandals and corruption charges surrounding his administration, declined to comment Wednesday. His political adviser Michael Schroeder said the campaign will look into the Rizzolo contribution and may return the money. Rizzolo owns a $1.2 million home in Newport Beach. "Obviously, Sheriff Carona had no idea about these alleged connections," said Schroeder. "No campaign has the resources, from the governor, the president, on down, to investigate every one of their donors."
However, Robert Stern, president of the nonpartisan Center for Governmental Studies and former general counsel to the California Fair Political Practices Commission, said Carona cannot claim ignorance. "Absolutely, they should be screening all the contributions to make sure they are not embarrassed," Stern said. "Candidates who say, 'I don't look (at) who contributes to me,' they are being foolish."
Phone messages left at Rizzolo's office at the Crazy Horse as well as with his Las Vegas attorney, Anthony Sgro, were not returned.
First elected in 1998, Carona has been slammed in recent years by criminal investigations into his command staff; sex allegations revealing a frat-boy atmosphere at sheriff's administrative offices; and a loss of credibility among his rank and file.
Recently, Carona was accused in two county liability claims of pressuring female relatives of former chief of staff George Jaramillo to have sex with him or accompany him to San Francisco. Jaramillo himself was indicted on state charges of using department resources to benefit a Newport Beach company that gave him money. The owner of that company, Charles Gabbard, admitted last year that he also funneled as much as $29,000 in illegal donations to Carona's 2002 campaign. Meanwhile, a sheriff's captain is facing criminal charges for soliciting donations from sheriff's employees for Carona's war chest, a violation of state campaign laws.
In each case, the sheriff denied wrongdoing or blamed others who he said acted behind his back.
Carona, through Schroeder, said he met Rizzolo two or three times but knew him only as someone from Newport Beach. Campaign documents initially listed Rizzolo as "owner, nightclub." Orange County political watchdog Shirley Grindle in late August contacted the Registrar of Voters Office and noted the nightclub should be identified in the financial disclosure. The documents were amended by the campaign last week to read "president/CEO Rizzolo Corporation." No such corporation could be found in California or Nevada.
Rizzolo's past is well-documented on the Internet, in Las Vegas newspapers and federal court records. He is a heavy contributor to Las Vegas City Council members, the district attorney and Nevada judges. His nightclub is legendary in the adult-entertainment world - and well-known to police and paramedics.
"For years, the management and 'security staff' of the Crazy Horse has been infested by a rogues' gallery of thugs, thieves, drug pushers and corrupt ex-cops. Most, if not all, have well documented ties to organized crime figures," said court papers filed by attorneys in a lawsuit against the nightclub. "All of this has nurtured a culture of violence marked by robberies, beatings and even death."
The lawsuit, as well as the federal indictment, were spurred by allegations of the beating of tourist Kirk Henry, who was left paralyzed from the neck down after he disputed a nightclub tab in September 2001. Crazy Horse lawyers have found a cab driver, also a chauffeur for the club, who said he saw Henry fall by himself and hit his head on the curb.
According to the indictment of shift manager Robert D'Apice, patrons who disputed fees demanded by dancers were threatened or physically assaulted by male staff members, amounting to extortion or robbery. The dancers paid a percentage of their tips to managers and staff members at the end of their shifts. The indictment indicates that federal agents are trying to determine whether D'Apice and club employees overcharged patrons for service, food and beverages; were involved in bringing women from outside Nevada to engage in prostitution and aided the distribution of illegal narcotics within the club.
Thanks to TONY SAAVEDRA and CHRIS KNAP
Crazy Horse Too has been under investigation since August 2001 for suspected fraud, illegal sexual activity and drug violations. Court documents also allege that Rizzolo repeatedly dined with mob underboss Joey "The Clown" Lombardo in Chicago - who disappeared after being indicted on murder charges. Court records, quoting the Chicago Tribune, add that Rizzolo also rubbed shoulders with high-ranking mobsters John "No-Nose" DiFronzo and his consigliere, Joe "The Builder" Andriacchi.
Besides his reported mob connections
, Rizzolo has a criminal record: he pleaded guilty in 1985 to battery for a baseball bat attack on a Crazy Horse patron, who suffered brain damage, records show.Carona, who may be facing his toughest election in 2006 because of sex scandals and corruption charges surrounding his administration, declined to comment Wednesday. His political adviser Michael Schroeder said the campaign will look into the Rizzolo contribution and may return the money. Rizzolo owns a $1.2 million home in Newport Beach. "Obviously, Sheriff Carona had no idea about these alleged connections," said Schroeder. "No campaign has the resources, from the governor, the president, on down, to investigate every one of their donors."
However, Robert Stern, president of the nonpartisan Center for Governmental Studies and former general counsel to the California Fair Political Practices Commission, said Carona cannot claim ignorance. "Absolutely, they should be screening all the contributions to make sure they are not embarrassed," Stern said. "Candidates who say, 'I don't look (at) who contributes to me,' they are being foolish."
Phone messages left at Rizzolo's office at the Crazy Horse as well as with his Las Vegas attorney, Anthony Sgro, were not returned.
First elected in 1998, Carona has been slammed in recent years by criminal investigations into his command staff; sex allegations revealing a frat-boy atmosphere at sheriff's administrative offices; and a loss of credibility among his rank and file.
Recently, Carona was accused in two county liability claims of pressuring female relatives of former chief of staff George Jaramillo to have sex with him or accompany him to San Francisco. Jaramillo himself was indicted on state charges of using department resources to benefit a Newport Beach company that gave him money. The owner of that company, Charles Gabbard, admitted last year that he also funneled as much as $29,000 in illegal donations to Carona's 2002 campaign. Meanwhile, a sheriff's captain is facing criminal charges for soliciting donations from sheriff's employees for Carona's war chest, a violation of state campaign laws.
In each case, the sheriff denied wrongdoing or blamed others who he said acted behind his back.
Carona, through Schroeder, said he met Rizzolo two or three times but knew him only as someone from Newport Beach. Campaign documents initially listed Rizzolo as "owner, nightclub." Orange County political watchdog Shirley Grindle in late August contacted the Registrar of Voters Office and noted the nightclub should be identified in the financial disclosure. The documents were amended by the campaign last week to read "president/CEO Rizzolo Corporation." No such corporation could be found in California or Nevada.
Rizzolo's past is well-documented on the Internet, in Las Vegas newspapers and federal court records. He is a heavy contributor to Las Vegas City Council members, the district attorney and Nevada judges. His nightclub is legendary in the adult-entertainment world - and well-known to police and paramedics.
"For years, the management and 'security staff' of the Crazy Horse has been infested by a rogues' gallery of thugs, thieves, drug pushers and corrupt ex-cops. Most, if not all, have well documented ties to organized crime figures," said court papers filed by attorneys in a lawsuit against the nightclub. "All of this has nurtured a culture of violence marked by robberies, beatings and even death."
The lawsuit, as well as the federal indictment, were spurred by allegations of the beating of tourist Kirk Henry, who was left paralyzed from the neck down after he disputed a nightclub tab in September 2001. Crazy Horse lawyers have found a cab driver, also a chauffeur for the club, who said he saw Henry fall by himself and hit his head on the curb.
According to the indictment of shift manager Robert D'Apice, patrons who disputed fees demanded by dancers were threatened or physically assaulted by male staff members, amounting to extortion or robbery. The dancers paid a percentage of their tips to managers and staff members at the end of their shifts. The indictment indicates that federal agents are trying to determine whether D'Apice and club employees overcharged patrons for service, food and beverages; were involved in bringing women from outside Nevada to engage in prostitution and aided the distribution of illegal narcotics within the club.
Thanks to TONY SAAVEDRA and CHRIS KNAP
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