PB
>>14600710 Clip from whistleblowers who audited the Clinton Foundation(C-SPAN). Durham is a RICO__ mafia__ org expert in bringing down criminal enterprises.
This reminded me.
Mafia bust a few days ago.
Related?
Colombo crime family boss among a dozen arrested on racketeering charges
Charges relate to 20-year effort by family to ‘infiltrate and take control of a Queens-based labor union’, prosecutors say
Federal prosecutors in Brooklyn busted approximately a dozen members of the Colombo crime family, including the entire leadership of the mob clan, over racketeering and extortion charges on Tuesday.
The arrests included Andrew “Mush” Russo, the octogenarian boss of the family, and Benjamin “Benji” Castellazzo, the underboss. Others arrested include the family’s consigliere, captains, a soldier and associates.
The Colombo crime family is the youngest of what was once the “Five Families” that dominated organized criminal activities across New York City and within La Cosa Nostra, or the American Mafia’s nationwide criminal organization. Additional arrests in the bust included an alleged soldier of the Bonanno crime family, also part of the “Five Families”, who was charged with loansharking, fraud and drug trafficking offenses.
The charges relate to various schemes in a 20-year effort by the family to “infiltrate and take control of a Queens-based labor union … and its affiliated health care benefit program…that provides medical benefits … to the members of the Labor Union, and to a conspiracy to commit fraud in connection with workplace safety certification,” the US attorney office of the eastern district of New York said in a press release on Tuesday.
The crime family has been accused of making direct threats of bodily harm to control the labor union. According to the press release, since 2001, Colombo “captain” Vincent Ricciardo and his cousin, Domenick Ricciardo, have extorted a portion of the salary of a senior official in the labor union by threatening to harm him and his family.
“I’ll put him in the ground right now in front of his wife and kids, right in front of his f–g house, you laugh all you want pal, I’m not afraid to go to jail, let me tell you something, to prove a point,” said Vincent Ricciardo in a consensually recorded conversation on 21 June 2021. “I would fg shoot him right in front of his wife and kids, call the police, fk it, let me go, how long you think I’m gonna last anyway?”, he added.
The Colombo crime family has also been accused of devising schemes to launder money from the health fund’s contracts and payments through third parties.
https://www.theguardian.com/us-news/2021/sep/14/colombo-crime-family-dozen-arrested-racketeering-charges