Organized Crime
- Mafia
- 1967 - DOJ - Task Force Report: Organized Crime, Annotations and Consultants' Papers, US Department of Justice - 135p
- 1971 - ABA - The Forum - index to volumes I-ix - The Mobster and His Life Insurance— Misrepresentation of Occupation as Ground for Avoiding a Life Insurance Policy, Vol. VI, No. 2, (January), p. 107 - Index
- John Boden
- William J. Casey - CIA
- California Life
- Senator Howard Cannon (D-NV)
- Dorfmans
- Frank E. Fitzsimmons, president of the International Brotherhood of Teamsters
- Joseph Hauser
- 1979 0207 - NYT - An Insurance Man Pleads Guilty In a $5.5 Million Plot on 4 Unions, By Jo Thomas - [link]
- Mr. Hauser, 46 years old, and three others were indicted in Phoenix last June by a Federal grand jury.
- They were accused of scheming to pay bribes and kickbacks to unnamed union officials to secure contracts, hiding their identities behind shell corporations and sending money from the funds to Switzerland.
- Mr. Hauser, 46 years old, and three others were indicted in Phoenix last June by a Federal grand jury.
- 1979 0207 - NYT - An Insurance Man Pleads Guilty In a $5.5 Million Plot on 4 Unions, By Jo Thomas - [link]
- Jimmy Hoffa
- Richard G. Kleindienst, the former Attorney General
- Louisiana - Metro Crime Commission, Director Aaron Kohn
- Carlos Marcello
- Ostrer
- Morris Shenker, Jimmy Hoffa's lawyer
- Trafficante
- 1950-1951 - Kefauver Committee
- Special Committee on Organized Crime in Interstate Commerce
- senate.gov/about/powers-procedures/investigations/kefauver.htm
- Origins - In 1949 the American Municipal Association, representing more than 10,000 cities nationwide, petitioned the federal government to combat the growing influence of organized crime.
- 1955 - GOV (Senate) - Welfare And Pension Plans Investigation, Paul Douglas (D-IL)
- Louis Saperstein
- Senate - Subcommittee Of The Committee On Labor And Public Welfare United States
- S. Res. 40 - Continuing The Authority Of The Committee On Labor And Public Welfare To Investigate Employee Welfare And Pension Plans And Funds Subject To Collective Bargaining
- 1957-1960 - McClellan Committee
- 1957-1960 - January 30, 1957[1] and dissolved on March 31, 1960
- guides.bpl.org/Congress/McCellan
- wikipedia.org///United_States_Senate_Select_Committee_on_Improper_Activities_in_Labor_and_Management
- Permanent Subcommittee on Investigations of the Senate Committee on Government Operations
- United States Senate Select Committee on Improper Activities in Labor and Management
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- 1969 1120 - Congressional Record - 129p
- (p35076) - USE OF PENSION FUNDS BY PERSONS ASSOCIATED WITH ORGANIZED CRIME
- Roman HRUSKA (R-NE) - Mr. President, a series of articles recently appeared in the Oakland Tribune, Oakland, Calif., concerning the use of funds in the Teamster's Central States, Southeast, and Southwest areas pension fund by persons associated with organized crime. These articles were written by Jeff Morgan and Gene Ayres. I ask unanimous consent that they be reprinted in the CONGRESSIONAL RECORD following my remarks today.
- The PRESIDING OFFICER. Without objection, it is so ordered. <See exhibit 1>
- Mr. HRUSKA. Mr. President, the articles detail the use of the $628 million pension fund for the personal gain of a few intimates of Jimmy Hoffa to finance deals involving Mafia and Mafia associates.
- If true, this is a very serious matter and one which deserves the attention of all of us.
- 1969 1120 - Congressional Record - 129p
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- 1977 1018, 1031, 1101, 1102, and 1107- GOV ((enate - PSI) - Labor Union Insurance - Part 2,
- John Boden, formerly associated with Farmers National Life Insurance Co
- Dana, Franklin, actuary, U.S. General Accounting Office
- Davidson, I. Irving, public relations consultant
- Dorfman, Allen, Amalgamated Insurance Agency, Inc.
- Fitzsimmons, Frank E., general president, International Brotherhood of Teamsters.
- Gray, W. Donald, investigator, Permanent Subcommittee on Investigations
- Hauser, Joseph
- Heeren, Richard, assistant to the executive director, Central States
- Kleindienst, Richard, formerly with the law firm of Welch, Morgan & Kleindienst
- 1977 1018, 1031, 1101, 1102, and 1107- GOV ((enate - PSI) - Labor Union Insurance - Part 2,
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- 1978 - GOV (
- 1979 - GOV (Senate - PSI - Report) - Labor Union Insurance Activities of Joseph Hauser and His Associates - 215p
- Report of the Committee on Governmental Affairs United States Senate Made by its Permanent Subcommittee on Investigations Together with Additional and Dissenting Views
- (p3) - In this respect, the Hauser operation resembled a "Ponzi Scheme," or neverending chain.
- Companies
- Family Provider Life Insurance Company of America
- Farmers National Life Insurance Company
- Great American Life Insurance Company - John Boden
- National American Life Insurance
- National Prepaid Health Plans
- Old Security Life Insurance Co
- Union Life Insurance Company,
- 1984 - GOV - Report - Presidents Commission on Organized Crime - Interim Report to the President and the Attorney General - The Cash Connection: Organized Crime, Financial Institutions and Money Laundering - 102p
- 1988 - GOV (Senate) - 25 years after Valachi - Organized Crime, 125163NCJRS -
- 1997 0102 - GOV (House - Report) - The Administration's Efforts Against The Influence 0f Organized Crime in the Laborers International Union of North America: A Report By The Subcommittee On Crime, Committee On The Judiciary, U.S. House Of Representatives, Together With 10 Dissenting Views
- 1982 - LR - RICO Civil Fraud Action in Context: Reflections on Bennett v. Berg, G. Robert Blakey - 114p
