Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring
The United States is seeking forfeiture of over $545 million in connection with this case Nine Members and Associated of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses Superior Court of New Jersey, Appellate Division Affirms the Commission’s Revocation of Maintenance Man’s Registration Applicant Withdraws Longshoreman Application as a Maintenance Man with Prejudice After Being Administratively Charged With Various Violations of Waterfront Commission Act, Including Felony Convictions, and Fraud, Deceit or Misrepresentation on the Application Port Watchman Surrenders License with Prejudice Following Charges of Committing a Felony, Possessing Multiple Firearms, “Ghost Guns,” Firearm Silencers, and Giving False Testimony Longshoreman Applicant Denied Due to Multiple Acts of Fraud, Deceit or Misrepresentation Maintenance Man Applicant Denied For Fraud, Deceit Or Misrepresentation Longshoreman Suspended after Arrest for Promoting Child Prostitution and Endangering the Welfare of a Child Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy Port Elizabeth Longshoreman Removed from Waterfront for Associations with two Organized Crime Figures and False Testimony Petition for Restoration of Registration Denied for Recent Drug Use and Fraud, Deceit or Misrepresentation Application to Work as a Maintenance Man Denied Due to Vehicular Manslaughter Conviction Loanshark Arrested in Joint Investigation by Waterfront Commission and NYC Business Integrity Commission Mechanic’s Registration Revoked for Heroin and Cocaine Possession and Fraud, Deceit or Misrepresentation Longshoreman Suspended After Arrest for Aggravated Assault for Stabbing an Individual Multiple Times 14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family Longshore Applicant Withdraws Application with Prejudice After Being Charged with Various Violations of the Waterfront Commission Act Including Association with Member of the Genovese Organized Crime Family New Jersey Superior Court, Appellate Division Affirms Dismissal of Applicant’s Lawsuit Against the Commission Alleging Delay and Discrimination Application to Work in Warehouse Denied Because of Fraud, Deceit and Misrepresentation Crane Mechanic Temporarily Suspended from Waterfront Due to Federal Indictment for Tax Evasion and Failure to File Federal Income Tax Returns Longshoreman’s Registration Revoked for Illegal Possession of Handgun 16 Individuals Indicted for Roles in Trafficking Cocaine and Opioids Throughout New York, Massachusetts, and Pennsylvania Maintenance Man’s Registration Revoked After Thefts, Assault by Automobile and Other Offenses Port Elizabeth Longshoreman Suspended After Arrest for Unlawful Possession of a Handgun Longshoreman’s Registration Revoked and Longshoreman Applicant Denied Registration Based on Street Gang Association and Fraud, Deceit or Misrepresentation Crane Mechanic Removed From Waterfront for Association with Three Organized Crime Figures and Multiple Acts of Fraud, Deceit, or Misrepresentation Longshoreman Application Withdrawn with Prejudice After Being Charged With Various Violations of Waterfront Commission Act, Including Criminal Convictions and Fraud, Deceit or Misrepresentation on His Application Maintenance Man Application Denied for Multiple Frauds, Deceits & Misrepresentations Longshoreman Suspended after Arrest for Aggravated Unlicensed Operation of a Motor Vehicle and Three Arrests for Operating a Motor Vehicle Under the Influence of Alcohol Port Watchman Application Denied for Fraud Deceit and Misrepresentation Port Watchmen Removed from Port by Commission Sentenced to Two Years in Federal Prison as a Loanshark for the Colombo Family Maintenance Man Application Denied for Misuse of Company Credit Card and Fraud, Deceit and Misrepresentation in Application Mechanic Application Denied after Commission Finds that Applicant’s Presence on the Waterfront Would Constitute a Danger to the Public Peace or Safety Checker Removed from Waterfront for Association with a Genovese Crime Family Associate and Career Offender Convicted of Racketeering Offenses; Also Posted “Snitches Get Stitches” on Genovese Associate’s Facebook Page and Committed Multiple Acts of Fraud, Deceit or Misrepresentation Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice

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