Racketeering in Legitimate Industries

Racketeering in Legitimate Industries
Author: Peter Reuter
Publisher: RAND Corporation
Total Pages: 120
Release: 1987
Genre: Business & Economics
ISBN:

It is widely believed that certain industries in some cities are substantially influenced by members of organized crime. It is asserted that this influence, by stifling competition and/or extorting suppliers, imposes significant costs on both customers and firms. The available fragmentary evidence suggests that the problem is inherent in certain structural characteristics of the affected industries. Using data collected by the New York Organized Crime Task Force in an investigation of racketeering and collusion in the Long Island garbage collection industry, this report analyzes the influence of racketeers in this industry. It also examines three other industries in less detail--stevedoring, casinos, and garment trucking. Finally, the study presents an extended analysis of public policy options available for dealing with racketeer influence.

Racketeering In Legitimate Industries

Racketeering In Legitimate Industries
Author:
Publisher:
Total Pages: 57
Release: 1993-04-01
Genre: Law
ISBN: 9781568068350

Covers the solid-waste industry in which force and coercion are important. (These conspiracies are run mainly for the benefit of persons within the industry who are not racketeers.) In contrast, the vending industry demonstrates that reputed racketeers have had long and continuing associations with the industry.

The Upperworld and the Underworld

The Upperworld and the Underworld
Author: Robert J. Kelly
Publisher: Springer Science & Business Media
Total Pages: 276
Release: 2012-12-06
Genre: Social Science
ISBN: 1461548837

From Damon Runyan's colorful tough guys in black shirts and white ties to recent media coverage of John Gotti, the `dapper don', public depictions of racketeers in the United States have drawn attention away from the true nature of organized crime and its extensive penetrations into mainstream business. The Upperworld and the Underworld: Case Studies of Racketeering and Business Infiltrations in the United States strips away the romantic patina and reveals the significant impact of racketeering on vital segments of American industry. In this informative study Robert Kelly explores two fundamental questions: `Why is organized crime a serious problem in some businesses and industries, and not in others?' and `What are the consequences of racketeering activities for labor organizations and businesses tainted by a criminal presence?' He examines the blurred demarcation between the legitimate and illegitimate sectors of society and explains the reasons for this occurrence. In the process, Kelly provides a distinct vantage point for understanding organized crime, not just as an `outlaw fringe' preying on society, but as a disturbingly integral element of our social and economic structure. Moreover, he confirms a widely held thesis that organized crime is not merely parasitic but an institutional component of American society. The Upperworld and the Underworld affords a fascinating view of the current state of organized crime in the United States and the rise of nontraditional criminal organizations in new immigrant communities. The volume is an essential resource for students and scholars concerned with issues of crime and its effects on the economy.

Gotham Unbound

Gotham Unbound
Author: James B. Jacobs
Publisher: NYU Press
Total Pages: 341
Release: 1999-08-01
Genre: Political Science
ISBN: 0814738915

Through an investigation of Cosa Nostra's activities, reveals the role of organized crime in the urban power structure Cosa Nostra. Organized crime. The Mob. Call it what you like, no other crime group has infiltrated labor unions and manipulated legitimate industries like Italian organized crime families. One cannot understand the history and political economy of New York City-or most other major American cities-in the 20th century without focusing on the role of organized crime in the urban power structure. Gotham Unbound demonstrates the remarkable range of Cosa Nostra's activities and influence and convincingly argues that 20th century organized crime has been no minor annoyance at the periphery of society but a major force in the core economy, acting as a power broker, even as an alternative government in many sectors of the urban economy. James B. Jacobs presents the first comprehensive account of the ways in which the Cosa Nostra infiltrated key sectors of New York City's legitimate economic life and how this came over the years to be accepted as inevitable, in some cases even beneficial. The first half of Gotham Unbound is devoted to the ways organized crime became entrenched in six economic sectors and institutions of the city-the garment district, Fulton Fish Market, freight at JFK airport, construction, the Jacob Javits Convention Center, and the waste-hauling industry. The second half compellingly documents the campaign to purge the mob from unions, industries, and economic sectors, focusing on the unrelenting law enforcement efforts and the central role of Rudolph Giuliani's mayoral administration in devising innovative regulatory strategies to combat the mob.

Corruption and Racketeering in the New York City Construction Industry

Corruption and Racketeering in the New York City Construction Industry
Author: New York State Organized Crime Task Force
Publisher: NYU Press
Total Pages: 316
Release: 1991
Genre: Business & Economics
ISBN: 0814730345

This book, Corruption and Racketeering In The New York City Construction Industry: The Final Report of the New York State Organized Task Force, lays out in close and compelling detail the intricate patterns of currupt activities and relationships that for the better part of a century have characterized business as usual in the construction industry in America's largest metropolis. The book is the end product of more than five years' worth of investigation, prosecutions, and research by the New York State Organized Crime Task Force, a unique agency that has set a national example for marrying law enforcement initiatives with comprehensive and exhausting analysis of the causes and dynamics of industrial racketeering. This is a sobering analysis of the construction industry , one of New York City's largest industries, and in effect, one of the city's most significant economic sectors. In any given year during the 1980s, billions of dollars of construction were being carried out at any one time. The industry regularly employs more than 100,000 people in the city, involving some one hundred union locals and many hundreds of general and specialty contractors as well as a large number of architects, engineers, and materials suppliers. The book shows—in great and provocative detail—how organized extortion, bribery illegal cartels, and bid rigging characterize construction in the city. The basis for much of this crim is labor racketeering, controlled or orchestrated by organized crime. It reveals how this world of corruption affects not only the private sector but the city's vast public works program, and it spells out the ways in which both organized crime and official corruption each sustain the dynamics of ongoing criminality. Wrong-doing on a massive scale is documented at length. But this book is more than a recitation of extensive and systematic criminality. The book recommends a number of plausible options for genuine reform. Necessarily these are profound and radical solutions, but everyone who reads this book will conclude that only profound and radical solutions could hope to solve such an entrenched and intractable crime problem.

Organized Crime and Its Containment

Organized Crime and Its Containment
Author: Fijnaut
Publisher: Martinus Nijhoff Publishers
Total Pages: 217
Release: 2023-12-04
Genre: Law
ISBN: 9004641785

This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.

Franchising and Racketeering

Franchising and Racketeering
Author: Anne McMullin
Publisher:
Total Pages: 209
Release: 2021-05-22
Genre:
ISBN:

FRANCHISING AND RACKETEERING: ONE WOMAN'S STORY OF A "LEGITIMATE" INDUSTRY'S ILLEGITIMACY is the true story of the author's brief foray into franchising. Anne signed a franchise agreement after spending over a year carefully exploring the industry. Within weeks, she realized she'd been defrauded and witnessed the franchisor committing a major unrelated crime. Walk with Anne on her harrowing adventure of investigation and discovery. Learn how franchisors use contract law to defraud and then absorb the personal assets of vulnerable United States citizens, hard-working immigrants and even veterans, sending their victims into bankruptcy after bankruptcy. Discover the complicity of the United States Small Business Administration and Federal Trade Commission. Consider corruption and the worldwide effects of special interests lobbying to own the United States Congress. Anne never opened a franchise location or even a business bank account. She immediately refused to be complicit to her franchisor's crimes and reported everything to her attorney general's office and the Federal Trade Commission. She lost everything to the racket but made friends out of several other bankrupted franchisees who, like Anne, had figured out the role governmental corruption played. No one should consider signing a franchise agreement without first reading this story. And everyone who cares about people, small business, and truly legitimate economic expansion will be interested to learn the ins and outs of "legitimate" franchise racketeering. PULL QUOTE 1 -- "Most Americans would be shocked to learn that the low prices of their pizzas and burgers are subsidized by the homes and life savings of small business owners called franchisees who live in their hometowns." PULL QUOTE 2 -- "Is filling strip malls with scams that can't survive through the sale of goods and services to the public really a higher priority than protecting families, children and the taxpayer -- and ultimately the economy?"