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159-617: Eliot Laurence Spitzer (born June 10, 1959) is an American politician and attorney who served as the 54th governor of New York from 2007 until his resignation in 2008. A member of the Democratic Party , he was also the 63rd attorney general of New York from 1999 to 2006. Born in the Bronx , Spitzer attended Princeton University and earned his juris doctor degree from Harvard Law School . He began his career as an attorney in private practice with New York law firms before becoming

318-599: A 151-page-long senior thesis titled "Revolutions in Post-Stalin Eastern Europe: A Study of Soviet Reactions". At Princeton, he was elected chairman of the undergraduate student government and graduated in 1981. He then received his Juris Doctor at Harvard Law School . He has said he received a perfect score on the Law School Admission Test (LSAT). During law school, he met Silda Wall , whom he would go on to marry in 1987. Spitzer

477-598: A 3-to-1 margin they believed the tactic had been unsuccessful and had only added to political gridlock. Tedisco later accused Spitzer of cutting $ 300,000 of state funding for health care and education grants in the Schenectady area as retaliation for Tedisco's opposition to the Spitzer plan to allow illegal immigrants New York State driver's licenses. Tedisco accused the Governor of "dirty tricks" and "bullying". In

636-520: A competitive advantage for some groups; however, it is inaccurate to adopt this as the only determinant of classification in organized crime. This categorization includes the Sicilian Mafia , 'Ndrangheta , ethnic Chinese criminal groups , Japanese yakuza (or Boryokudan ), Colombian drug trafficking groups , Nigerian organized crime groups, Corsican mafia , Korean criminal groups and Jamaican posses . From this perspective, organized crime

795-598: A concert at the Times Union Center in his honor, headlined by James Taylor and Natalie Merchant . Spitzer's reform-based platform, and his pledge "to change the ethics of Albany ", hit an early roadblock when his ideas on how to fill vacancies in the executive department were defeated by the state legislature. According to the New York State Constitution , it is the duty of the state legislature to fill executive vacancies. The governor

954-466: A deficit, as by the end of October it was projected the state would run a deficit exceeding $ 4 billion for the year. During Spitzer's first year the state payroll increased, aggravating the budget problem. Despite increasing the public sector payroll, in late 2007 New York State started leading the nation in lost jobs. The 2008–09 budget included measures to counter the Great Recession . Spitzer

1113-432: A degree of organizational rationality. Members saw themselves as organized criminals; gangs were formal-rational organizations, Strong organizational structures, well defined roles and rules that guided members' behavior. Also a specified and regular means of income (i.e., drugs). Padilla (1992) agreed with the two above. However some have found these to be loose rather than well-defined and lacking persistent focus, there

1272-403: A few families and business oligarchs that may be deemed or may devolve into organized crime groups in practice. By their very nature, kleptocracies , mafia states , narco-states or narcokleptocracies , and states with high levels of clientelism and political corruption are either heavily involved with organized crime or tend to foster organized crime within their own governments. In

1431-513: A financial crime, counterfeiting also involves manufacturing or distributing goods under assumed names. Counterfeiters benefit because consumers believe they are buying goods from companies that they trust, when in reality they are buying low quality counterfeit goods. In 2007, the OECD reported the scope of counterfeit products to include food, pharmaceuticals, pesticides, electrical components, tobacco and even household cleaning products in addition to

1590-613: A foreign passport as identification. In October 2007, after meeting with the Department of Homeland Security , Spitzer altered the plan so that licenses issued to migrant workers would look different from other licenses and that the new licenses would not allow access to airplanes and federal buildings. On October 22, 2007, the State Senate passed legislation that would have overturned Spitzer's plan to allow driver licenses to be obtained by undocumented immigrants. The bill passed by

1749-484: A given network), while a Trojan horse is a program that appears harmless but hides malicious functions (such as retrieval of stored confidential data, corruption of information, or interception of transmissions). Worms and Trojan horses, like viruses, may harm a computer system's data or performance. Applying the Internet model of organized crime, the proliferation of computer viruses and other malicious software promotes

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1908-408: A greater propensity for imitation. Gangs and traditional criminal organizations cannot be universally linked (Decker, 1998), however there are clear benefits to both the adult and youth organization through their association. In terms of structure, no single crime group is archetypal, though in most cases there are well-defined patterns of vertical integration (where criminal groups attempt to control

2067-527: A gubernatorial debate held at Pace University in Manhattan, discussing issues such as public authorities and Medicaid . When asked about marijuana , Spitzer stated that he disagrees with medicinal use of the drug, claiming that other medicines were more effective. In the Democratic primary held on September 12, 2006, Spitzer handily defeated Suozzi, securing his party's nomination with 81 percent of

2226-442: A high-priced escort service called Emperors Club VIP and met for two hours with a $ 1,000-an-hour call girl . This information originally came to the attention of authorities from a federal wiretap . Over a six-month period, Spitzer had at least seven or eight appointments with women from the agency and paid it more than $ 15,000. According to published reports, investigators alleged that Spitzer paid up to $ 80,000 for prostitutes over

2385-580: A major party, four of whom ( Martin Van Buren , Grover Cleveland , Theodore Roosevelt , and Franklin D. Roosevelt ) were elected as President of the United States . Meanwhile, six New York governors have gone on to serve as vice president . Additionally, two New York governors, John Jay and Charles Evans Hughes , have served as chief justice . The governor is responsible for appointing their Executive Chamber. These appointments do not require

2544-516: A margin of 39 to 19, receiving bipartisan support. Eight Democrats from moderate districts broke with Spitzer on the vote. After the vote, The New York Times called this issue "Mr. Spitzer's single most unpopular decision since he took office". Following the State Senate's vote, Spitzer revised his plan again, proposing the issuance of a third type of driver's license. This driver's license would be available only to United States citizens who are New York State residents, and would be valid for crossing

2703-520: A nation-state to penetrate another nation's computers or networks with the intention of causing civil damage or disruption. Moreover, it acts as the "fifth domain of warfare," and William J. Lynn , U.S. Deputy Secretary of Defense , states that "as a doctrinal matter, the Pentagon has formally recognized cyberspace as a new domain in warfare . . . [which] has become just as critical to military operations as land, sea, air, and space." Cyber espionage

2862-554: A particular territory, facility, or enterprise." Some reasons youth join gangs include to feel accepted, attain status, and increase their self-esteem. A sense of unity brings together many of the youth gangs that lack the family aspect at home. "Zones of transition" are deteriorating neighborhoods with shifting populations. In such areas, conflict between groups, fighting, "turf wars", and theft promote solidarity and cohesion. Cohen (1955): working class teenagers joined gangs due to frustration of inability to achieve status and goals of

3021-447: A pattern of maltreatment on their own children years later. Klein (1971) like Spergel studied the effects on members of social workers' interventions. More interventions actually lead to greater gang participation and solidarity and bonds between members. Downes and Rock (1988) on Parker's analysis: strain theory applies, labeling theory (from experience with police and courts), control theory (involvement in trouble from early childhood and

3180-525: A period of several years while he was attorney general and, later, as governor. Spitzer first drew the attention of federal investigators when his bank reported suspicious money transfers under the anti-money laundering provisions of the Bank Secrecy Act and the Patriot Act . The resulting investigation was triggered by the belief that Spitzer might have been hiding bribe proceeds and led to

3339-562: A person who is coerced by another to engage in sexual activity. Official numbers of individuals in sexual slavery worldwide vary. In 2001 International Organization for Migration estimated 400,000, the Federal Bureau of Investigation estimated 700,000 and UNICEF estimated 1.75 million. The most common destinations for victims of human trafficking are Thailand, Japan, Israel, Belgium, the Netherlands, Germany, Italy, Turkey and

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3498-670: A politically motivated group. Notable groups include the Medellín Cartel , Corleonesi Mafia , various Mexican Cartels , and Jamaican Posse . Organized crime groups generate large amounts of money by activities such as drug trafficking, arms smuggling, extortion, theft, and financial crime. These illegally sourced assets are of little use to them unless they can disguise it and convert it into funds that are available for investment into legitimate enterprise. The methods they use for converting its 'dirty' money into 'clean' assets encourages corruption. Organized crime groups need to hide

3657-507: A prosecutor with the office of the New York County (Manhattan) District Attorney. Spitzer defeated Republican incumbent Dennis Vacco in 1998 to become state attorney general, earning a reputation as the "Sheriff of Wall Street" for his efforts to curb corruption in the financial services industry. He was elected governor of New York in 2006 by the largest margin of any candidate, but his tenure lasted less than two years after it

3816-726: A range of business and labor racketeering activities, such as skimming casinos, insider trading, setting up monopolies in industries such as garbage collecting, construction and cement pouring, bid rigging, getting "no-show" and "no-work" jobs, political corruption and bullying. The commission of violent crime may form part of a criminal organization's 'tools' used to achieve criminogenic goals (for example, its threatening, authoritative, coercive, terror-inducing, or rebellious role), due to psycho-social factors (cultural conflict, aggression, rebellion against authority, access to illicit substances, counter-cultural dynamic), or may, in and of itself, be crime rationally chosen by individual criminals and

3975-696: A result MS-13 is known to commit acts of violence against members of the Minutemen, to prevent them from interfering with their illegal immigration activities. Throughout the world there are various anti-gang vigilante groups, who profess to be fighting against gang influence, but share characteristics and acts similarly to gangs, including Sombra Negra , Friends Stand United , People Against Gangsterism and Drugs , and OG Imba . Gangs that are involved in drug trafficking often commit violent acts to stop or force out independent dealers—drug dealers with no gang ties—to keep them from taking customers. In America, there

4134-605: A result, marine biologists say that the local fishery is recovering. In Mexico a vigilante group called Grupos de autodefensa comunitaria was formed to counter the illegal loggers , the La Familia Michoacana Cartel and a drug cartel/ cult known as the Knights Templar Cartel ; as they grew, they were being joined by former cartel members and as they got bigger they began to sell drugs in order to buy weapons. The Knights Templar Cartel

4293-595: A salt form that is white. The former is mainly produced in Afghanistan and some south-west countries while the latter had a history of being produced in only south-east Asia, but has since moved to also being produced in Afghanistan. There is some suspicion white Heroin is also being produced in Iran and Pakistan, but it is not confirmed. This area of Heroin production is referred to as the Golden Crescent. Heroin

4452-408: A sense of detachment between the perpetrator (whether that be the criminal organization or another individual) and the victim; this may help to explain vast increases in cyber-crime such as these for the purpose of ideological crime or terrorism. In mid July 2010, security experts discovered a malicious software program that had infiltrated factory computers and had spread to plants around the world. It

4611-497: A small margin of victory of 0.6%. Spitzer did not win a single county in Upstate New York and won a total of six counties statewide ( New York (81%), Bronx (80%), Kings (75%), Queens (67%), Westchester (52%), and Rockland (48%)). In 2002 Spitzer ran for re-election and a second term as New York's Attorney General. Spitzer defeated Republican Judge Dora Irizarry 66–30%. As Attorney General, Spitzer stepped up

4770-605: A source of heroin." With respect to organized crime and accelerating synthetic drug production in East and Southeast Asia, especially the Golden Triangle , Sam Gor , also known as The Company, is the most prominent international crime syndicate based in Asia-Pacific . It is made up of members of five different triads. Sam Gor is understood to be headed by Chinese-Canadian Tse Chi Lop . The Cantonese Chinese syndicate

4929-643: A study, they estimated that in 2009, money laundering equated to about 2.7% of global GDP being laundered; this is equal to about 1.6 trillion US dollars. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, has stated that "A sustained effort between 1996 and 2000 by the Financial Action Task Force (FATF) to produce such estimates failed." However, anti-money laundering efforts that seize money laundered assets in 2001 amounted to $ 386 million. The rapid growth of money laundering

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5088-423: Is a tendency to distinguish "traditional" organized crime such as gambling , loan sharking , drug-trafficking , prostitution , and fraud from certain other forms of crime that also usually involve organized or group criminal acts, such as white-collar crime , financial crimes , political crimes , war crimes , state crimes, and treason . This distinction is not always apparent and academics continue to debate

5247-518: Is also charged with naming the heads of the various departments, divisions, boards, and offices within the state government. These nominees require confirmation by the state Senate. While some appointees may share the title of commissioner , director , etc., only department level-heads are considered members of the actual state cabinet, although the heads of the various divisions, boards, and offices may attend cabinet-level meetings from time to time. The Constitution of New York has provided since 1777 for

5406-496: Is also not uncommon for drug farms to also host livestock , both to have a legal source of revenue to help disguise the dirty money and so that the livestock can provide a source of organic fertilizer (such as manure ) for the drug crops. There are multiple instances where traffickers set up some of their drug farms, safe houses and drug labs in remote wilderness areas. Once produced, the fully processed narcotics are then transported to more populated areas to be sold. Oftentimes

5565-671: Is an animal welfare organization called Rescue Ink, in which outlaw biker gang members volunteer to rescue animals in need and combat against people who commit animal cruelty, such as breaking up cockfighting rings, stopping the killing of stray cats , breaking up dog fighting rings, and rescuing pets from abusive owners. In the American prison system, prison gangs are often known to physically harm and even kill inmates who have committed such crimes as child murder , serial killing , pedophilia , hate crimes , domestic violence , and rape , and inmates who have committed crimes against

5724-416: Is argued that rational choice is not represented in this. The choice to commit a certain act, or associate with other organized crime groups, may be seen as much more of an entrepreneurial decision - contributing to the continuation of a criminal enterprise, by maximizing those aspects that protect or support their own individual gain. In this context, the role of risk is also easily understandable, however it

5883-419: Is commonly used interchangeably with "youth gang," referring to neighborhood or street-based youth groups that meet "gang" criteria. Miller (1992) defines a street gang as "a self-formed association of peers, united by mutual interests, with identifiable leadership and internal organization, who act collectively or as individuals to achieve specific purposes, including the conduct of illegal activity and control of

6042-583: Is considered "the first attack on critical industrial infrastructure that sits at the foundation of modern economies," notes the New York Times. Corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals that may be identified with a corporation or other business entity (see vicarious liability and corporate liability ). Corporate crimes are motivated by either

6201-481: Is currently debating whether such activities as commercial espionage or theft of intellectual property are criminal activities or actual "breaches of national security." Furthermore, military activities that use computers and satellites for coordination are at risk of equipment disruption. Orders and communications can be intercepted or replaced. Power, water, fuel, communications, and transportation infrastructure all may be vulnerable to sabotage . According to Clarke,

6360-407: Is debatable whether the underlying motivation should be seen as true entrepreneurship or entrepreneurship as a product of some social disadvantage. The criminal organization, much in the same way as one would assess pleasure and pain, weighs such factors as legal, social and economic risk to determine potential profit and loss from certain criminal activities. This decision-making process rises from

6519-557: Is defined by the United Nations Convention Against Transnational Organized Crime as "...the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a state party of which the person is not a national". This practice has increased over the past few decades and today now accounts for a significant portion of illegal immigration in countries around

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6678-404: Is dependent on the types of crime the organization is involved in (as well as their organizational structure or cultural tradition) aggressive acts range on a spectrum from low-grade physical assaults to major trauma assaults . Bodily harm and grievous bodily harm, within the context of organized crime, must be understood as indicators of intense social and cultural conflict, motivations contrary to

6837-507: Is directly elected every four years, in years when there is no presidential election. The governor is required to be a United States citizen and a resident of New York for five years preceding their election. No person can be elected as governor under the age of thirty. The governor has a duty to enforce state laws, and the power to either approve or veto bills passed by the New York State Legislature , to convene

6996-431: Is due to: Money laundering is a three-stage process: Means of money laundering: The policy aim in this area is to make the financial markets transparent, and minimize the circulation of criminal money and its cost upon legitimate markets. Counterfeiting money is another financial crime. The counterfeiting of money includes illegally producing money that is then used to pay for anything desired. In addition to being

7155-573: Is estimated to involve over 1 trillion US dollars annually. A state of unrestrained political corruption is known as a kleptocracy , literally meaning "rule by thieves". There are three major regions that center around drug trafficking , known as the Golden Triangle (Burma, Laos, Thailand), Golden Crescent (Afghanistan) and Central and South America. There are suggestions that due to the continuing decline in opium production in South East Asia, traffickers may begin to look to Afghanistan as

7314-533: Is no universally agreed, legally binding, criminal law definition of terrorism . Common definitions of terrorism refer only to those violent acts which are intended to create fear (terror), are perpetrated for a religious, political or ideological goal, deliberately target or disregard the safety of non-combatants (e.g., neutral military personnel or civilians ), and are committed by non-government agencies. Some definitions also include acts of unlawful violence and war, especially crimes against humanity ( see

7473-566: Is not a modern phenomenon - the construction of 17th and 18th century crime gangs fulfill all the present day criteria of criminal organizations (in opposition to the Alien Conspiracy Theory). These roamed the rural borderlands of central Europe embarking on many of the same illegal activities associated with today's crime organizations, with the exception of money laundering. When the French revolution created strong nation states,

7632-414: Is not restricted to these activities. The activities that constitute illegal corruption differ depending on the country or jurisdiction. For instance, certain political funding practices that are legal in one place may be illegal in another. In some cases, government officials have broad or poorly defined powers, which make it difficult to distinguish between legal and illegal actions. Worldwide, bribery alone

7791-519: Is not the only drug being used in these areas. The European market has shown signs of growing use in opioids on top of the long-term heroin use. Drug traffickers produce drugs in drug laboratories and drug farms. A drug lab can range in size from small workshops to the size of small towns (such as Tranquilandia ). A drug farm is a place where drug crops are grown before being made into illegal narcotics. A drug farm can range in size from smallholdings to large plantations. In addition to drug crops, it

7950-399: Is primarily for prostituting women and children into sex industries . Sexual slavery encompasses most, if not all, forms of forced prostitution. The terms " forced prostitution " or "enforced prostitution" appear in international and humanitarian conventions but have been insufficiently understood and inconsistently applied. "Forced prostitution" generally refers to conditions of control over

8109-562: Is primarily involved in drug trafficking, earning at least $ 8 billion per year. Sam Gor is alleged to control 40% of the Asia-Pacific methamphetamine market, while also trafficking heroin and ketamine . The organization is active in a variety of countries, including Myanmar, Thailand, New Zealand, Australia, Japan, China and Taiwan. Sam Gor previously produced meth in Southern China and is now believed to manufacture mainly in

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8268-535: Is the head of government of the U.S. state of New York . The governor is the head of the executive branch of New York's state government and the commander-in-chief of the state's military forces. The governor has a duty to enforce state laws and the power to either approve or veto bills passed by the New York Legislature , to convene the legislature and grant pardons , except in cases of impeachment and treason . The governor of New York

8427-551: Is the highest paid governor in the country. The current governor is Kathy Hochul , a member of the Democratic Party who took office on August 24, 2021, following the resignation of Andrew Cuomo . She was elected to a full term in 2022. The position of governor in New York dates back to the British take over of New Amsterdam where the position replaced the former Dutch offices of director or director-general. The governor

8586-433: Is the practice of obtaining confidential, sensitive, proprietary or classified information from individuals, competitors, groups, or governments using illegal exploitation methods on internet, networks, software or computers. There is also a clear military, political, or economic motivation. Unsecured information may be intercepted and modified, making espionage possible internationally. The recently established Cyber Command

8745-404: Is the unauthorized or prohibited use of works under copyright , infringing the copyright holder's exclusive rights , such as the right to reproduce or perform the copyrighted work, or to make derivative works . Whilst almost universally considered under civil procedure , the impact and intent of organized criminal operations in this area of crime has been the subject of much debate. Article 61 of

8904-592: Is the youngest of three children. He was raised in the affluent Riverdale section of the Bronx. His family was not religious, and Spitzer did not have a bar mitzvah . He is a 1977 graduate of Horace Mann School . After scoring 1590 out of 1600 on the Scholastic Aptitude Test ( SAT ), he attended Princeton University and graduated with a B.A. from the Woodrow Wilson School of Public and International Affairs in 1981, completing

9063-513: Is to prevent heavy levels of community policing , that could be harmful to their illicit businesses; additionally the vigilante acts could help the gangs to ingratiate themselves in their communities . In the US during the roaring twenties, the anti-catholic and anti-semitic Ku Klux Klan was known to be a staunch enforcer of prohibition, as a result Italian , Irish , Polish and Jewish gangsters would at times have violent confrontations against

9222-699: Is vast, including but not limited to pharmacies, import-export companies , check-cashing stores , tattoo parlors, zoos, online dating sites, liquor stores, motorcycle shops, banks, hotels, ranches and plantations, electronic stores, beauty salons, real estate companies , daycares, framing stores , taxicab companies, phone companies, shopping malls, jewelry stores, modeling agencies, dry cleaners, pawn shops, pool halls , clothing stores, freight companies , charity foundations , youth centers, recording studios, sporting goods stores, furniture stores, gyms, insurance companies, security companies , law firms , and private military companies . Labor racketeering, as defined by

9381-605: The Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPs) requires that signatory countries establish criminal procedures and penalties in cases of willful trademark counterfeiting or copyright piracy on a commercial scale. More recently copyright holders have demanded that states provide criminal sanctions for all types of copyright infringement. Organized criminal groups capitalize on consumer complicity, advancements in security and anonymity technology, emerging markets and new methods of product transmission, and

9540-708: The Bush administration for inhibiting states from pursuing predatory lenders . In April 2007, Spitzer proposed a bill that would legalize same-sex marriage in New York . State Senate Majority Leader Joe Bruno announced his opposition to the proposal. This legislation passed in the State Assembly on June 19, 2007, but was denied in the State Senate and was returned to the Assembly. On July 23, 2007, New York Attorney General Andrew Cuomo 's office admonished

9699-499: The Canada–United States border . Spitzer also announced that the expiration dates of temporary visas would be printed on the driver's licenses of individuals living in the country with them. On November 14, the day following the release of a poll showing the proposal as extremely unpopular with voters, Spitzer announced he would withdraw the plan, acknowledging that it would never be implemented. The decision drew derision from

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9858-605: The Golden Triangle , specifically Shan State , Myanmar , responsible for much of the massive surge of crystal meth in recent years. The group is understood to be headed by Tse Chi Lop , a Chinese-Canadian gangster born in Guangzhou , China. Tse is a former member of the Hong Kong-based crime group, the Big Circle Gang . In 1988, Tse immigrated to Canada. In 1998, Tse was convicted of transporting heroin into

10017-602: The Nuremberg Trials ), Allied authorities deeming the German Nazi Party , its paramilitary and police organizations, and numerous associations subsidiary to the Nazi Party "criminal organizations". The use of similar tactics by criminal organizations for protection rackets or to enforce a code of silence is usually not labeled terrorism though these same actions may be labeled terrorism when done by

10176-620: The Search Bloc , which would eventually lead to the dismantling of the Medellín Cartel and the death of Pablo Escobar. Because of the high levels of corruption, the Oficina de Envigado would do things to help the police and vice versa, to the point where the police and the cartel would sometimes do operations together against other criminals; additionally the leaders of La Oficina would often act as judges to mediate disputes between

10335-514: The Sinaloa , Jalisco New Generation , Juárez , Gulf , Los Zetas , and Beltrán-Leyva cartels as the six Mexican TCO with the greatest influence in drug trafficking to the United States. The United Nations Sustainable Development Goal 16 has a target to combat all forms of organized crime as part of the 2030 Agenda . In some countries, football hooliganism has been linked to organized crime. Various models have been proposed to describe

10494-465: The State Assembly if Spitzer did not resign. The governor's prostitution scandal became international news. In the wake of the revelations and amid threats of impeachment, Spitzer announced on March 12, 2008, that he would resign his post as governor at noon on March 17, 2008. Spitzer said at a news conference in Manhattan: I cannot allow for my private failings to disrupt the people's work. Over

10653-1170: The black market can avoid, or at least receive early warnings about, investigation and prosecution. Activities of organized crime include loansharking of money at very high interest rates, blackmailing , assassination , backyard breeding , bombings , bookmaking and illegal gambling , confidence tricks , forging early release prison documents, copyright infringement , counterfeiting of intellectual property, metal theft , fencing , kidnapping , sex trafficking , smuggling , drug trafficking , arms trafficking , impersonating armored truck drivers, oil smuggling, antiquities smuggling , organ trafficking , contract killing , identity document forgery , money laundering , bribery , seduction , electoral fraud , insurance fraud , point shaving , price fixing , cargo theft via fictions pickup, illegal taxicab operation , illegal dumping of toxic waste, illegal trading of nuclear materials, military equipment smuggling, nuclear weapons smuggling, passport fraud , providing illegal immigration and cheap labor, people smuggling, trading in endangered species, and trafficking in human beings . Organized crime groups also do

10812-509: The elderly , animals , the disabled , the poor and the less fortunate. In many minority communities and poor neighborhoods, residents often distrust law enforcement, as a result the gang syndicates often take over to "police" their neighborhoods by committing acts against people who had committed crimes such as bullying , muggings, home invasions , hate crimes, stalking , sexual assault , domestic violence and child molestation , as well as mediating disputes between neighbors. The ways that

10971-552: The hit man has been generally consistent throughout the history of organized crime, whether that be due to the efficiency or expediency of hiring a professional assassin or the need to distance oneself from the commission of murderous acts (making it harder to prove criminal culpability). This may include the assassination of notable figures (public, private or criminal), once again dependent on authority, retribution or competition. Revenge killings, armed robberies, violent disputes over controlled territories and offenses against members of

11130-559: The Albany County District Attorney's Office, and the New York Commission on Public Integrity were ongoing. On September 21, 2007, Spitzer issued an executive order directing that state offices allow illegal immigrants to be issued driver's licenses effective December 2007. Applicants for driver's licenses would not be required to prove legal immigration status and would be allowed to present

11289-739: The American Jewish community to help defend against the Nazi bund, even going as far as attacking and killing Nazi sympathizers during bund meetings. Vigilante groups such as the Black Panther Party , White Panther Party , and Young Lords have been accused of committing crimes in order to fund their political activities. While protection racketeering is often seen as nothing more than extortion, criminal syndicates that participate in protection rackets have at times provided genuine protection against other criminals for their clients,

11448-511: The Democratic nomination to eventual winner Scott Stringer . Eliot Laurence Spitzer was born in 1959 in the Bronx , New York City, the son of Anne (née Goldhaber), an English literature professor, and Bernard Spitzer , a real estate mogul. His paternal grandparents were Galician Jews , born in Tluste, Poland , now Ukraine . His maternal grandparents, born in the 1890s, were Jewish emigrants from Ottoman-era Palestine (now Israel ). Spitzer

11607-456: The Gambinos, and officials were able to plant a bug in their office. The Gambinos, rather than being charged with extortion—which was hard to prove—were charged with antitrust violations. Joseph and Thomas Gambino , the latter being an extremely high-ranking member, and two other defendants took the deal and avoided jail by pleading guilty, paying $ 12 million in fines and agreeing to stay out of

11766-582: The KKK. On one occasion FBI informant and mobster Gregory Scarpa kidnapped and tortured a local Klansmen into revealing the bodies of Civil rights workers who had been killed by the KKK. During World War II, America had a growing number of Nazi supporters that formed the German American Bund , which was known to be threatening to local Jewish people, as a result Jewish mobsters (such as Meyer Lansky , Bugsy Siegel and Jack Ruby ) were often hired by

11925-831: The Legislature voted, Stark was one of two names put into nomination, along with Assemblyman Thomas DiNapoli of Long Island, Assembly Leader Sheldon Silver 's choice. The final vote was 150 for DiNapoli and 56 for Stark. Stark's main support came from Democrats in the Senate, along with Republicans in both chambers. Spitzer traveled to the home districts of Democratic assemblymen William B. Magnarelli and George S. Latimer (in Syracuse and Westchester County , respectively), and publicly criticized them for their votes on DiNapoli; he had plans to exert similar pressure on other of his party's legislators. Spitzer's budget quickly turned into

12084-645: The Medellín Cartel's war against the Colombian government, both the Norte del Valle Cartel and Cali Cartel formed and operated a vigilante group called Los Pepes (which also comprised members of the Colombian government, police and former members of the Medellín Cartel) to bring about the downfall of Pablo Escobar; they did so by bombing the properties of the Medellín Cartel and kidnapping, torturing and killing Escobar's associates as well as working alongside

12243-771: The New York Attorney General wields greater than usual powers of investigation and prosecution of corporations under New York State's General Business Law. In particular, under the Martin Act of 1921, the New York Attorney General has the power to subpoena witnesses and company documents pertaining to investigations of fraud or illegal activity by a corporation. Spitzer used this statute to allow his office to prosecute cases which have been described as within federal jurisdiction. Spitzer used this authority in his civil actions against corporations and criminal prosecutions against their officers. It proved useful in

12402-663: The Senate election was almost two years in the future. Abrams won the nomination in the Democratic primary but narrowly lost to D'Amato in the general election in November 1992. Ten months later, in September 1993, Abrams announced that he would resign his position as Attorney General as of December 31, 1993, although he still had one year remaining in his term. To fill this vacancy the New York State Legislature elected Assemblyman G. Oliver Koppell to serve out

12561-721: The Spitzer administration for ordering the State Police to keep special records of Senate majority leader Joseph Bruno 's whereabouts when he traveled with police escorts in New York City. A 57-page report issued by the Attorney General's office concluded that Spitzer engaged in creating media coverage concerning Senator Bruno's travel. The investigation looked into both Bruno's travel and the Senate leader's allegation that Spitzer used State Police to spy on him. Cuomo concluded that "These e-mails show that persons in

12720-517: The United States Department of Labor, is the infiltrating, exploiting, and controlling of employee benefit plan, union, employer entity, or workforce that is carried out through illegal, violent, or fraudulent means for profit or personal benefit. Labor racketeering has developed since the 1930s, affecting national and international construction, mining, energy production and transportation sectors immensely. Activity has focused on

12879-455: The United States and served nine years behind bars. Tse has been compared in prominence to Joaquín "El Chapo" Guzmán and Pablo Escobar . The U.S. supply of heroin comes mainly from foreign sources which include Southeast Asia's Golden Triangle , Southwest Asia, and Latin America. Heroin comes in two forms. The first is its chemical base form which presents itself as brown and the second is

13038-532: The United States has been Cosa Nostra ( Italian-American Mafia ), but other transnational criminal organizations have also risen in prominence in recent decades. A 2012 article in a U.S. Department of Justice journal stated that: "Since the end of the Cold War, organized crime groups from Russia, China, Italy, Nigeria, and Japan have increased their international presence and worldwide networks or have become involved in more transnational criminal activities. Most of

13197-410: The United States provided by Hannigan, et al., marked an increase of 35% between 2002 and 2010. A distinctive gang culture underpins many, but not all, organized groups; this may develop through recruiting strategies, social learning processes in the corrective system experienced by youth, family or peer involvement in crime, and the coercive actions of criminal authority figures. The term "street gang"

13356-437: The United States, according to a report by UNODC . People smuggling is defined as "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries laws, either clandestinely or through deception, such as the use of fraudulent documents". The term is understood as and often used interchangeably with migrant smuggling, which

13515-543: The United States, the Organized Crime Control Act (1970) defines organized crime as "[t]he unlawful activities of [...] a highly organized, disciplined association [...]". Criminal activity as a structured process is referred to as racketeering . In the UK, police estimate that organized crime involves up to 38,000 people operating in 6,000 various groups. Historically, the largest organized crime force in

13674-479: The bodies in trash or landfills, feeding the bodies to animals (such as pigs or rats ), destruction by industrial process (such as machinery, chemical bath, molten metal or a junked car), injection into the legitimate body disposal system (such as morgues, funeral homes, cemeteries, crematoriums, funeral pyres or cadaver donations) or covert killings at health care facilities, disguising as animal flesh (such as food waste or restaurant food), creating false evidence of

13833-595: The bodies of their victims on display as a form of psychological warfare against their enemies. Criminal syndicates often commit acts of vigilantism by enforcing laws, investigating certain criminal acts and punishing those who violate such rules. People who are often targeted by organized criminals tend to be individualistic criminals, people who committed crimes that are considered particularly heinous by society, people who committed wrongdoings against members or associates, rivals or terrorist groups. One reason why criminal groups might commit vigilantism in their neighborhoods

13992-594: The business. Spitzer left the District Attorney's office in 1992 to work at the law firm of Skadden, Arps, Slate, Meagher & Flom . From 1994 to 1998 he worked at the law firm Constantine and Partners on a number of consumer rights and antitrust cases. In February 1991 Robert Abrams , a Democrat and the longstanding New York State Attorney General, announced his intention to run for the U.S. Senate seat for New York then occupied by incumbent Republican U.S. Senator Al D'Amato . When he announced his intention

14151-623: The campaigns from two sets of loans—both from J.P. Morgan & Company —that amounted to $ 4.3 million in 1994 and $ 4.8 million in 1998. Spitzer said, "I have worked long, long hours for my dad and for various businesses. Look, I'm not saying that I am underpaid. But any effort to challenge the propriety of that fee is way off base." On October 28, The New York Times endorsed Spitzer, opining that both candidates were flawed but adding that "Vacco's performance and his key policy positions make him an even worse choice [than Spitzer]". In November, Spitzer went on to defeat Republican incumbent Dennis Vacco by

14310-585: The circumstances of death and letting investigators dispose of the body, possibly obscuring identity, abandonment in a remote area where the body can degrade significantly, while exposure to elements (such as rain, wind, heat, etc.) as well as animal activity (such as consumption by scavengers ) can contaminate the crime scene or destroy evidence before being discovered, if ever, such as a wilderness area (such as national parks or nature reserves) or an abandoned area (such as an abandoned building, well or mine). However, there are also many instances of gangsters putting

14469-836: The civilian realm is also at risk, noting that the security breaches have already gone beyond stolen credit card numbers, and that potential targets can also include the electric power grid, trains, or the stock market. The term "computer virus" may be used as an overarching phrase to include all types of true viruses, malware , including computer worms , Trojan horses , most rootkits , spyware , dishonest adware and other malicious and unwanted software (though all are technically unique), and proves to be quite financially lucrative for criminal organizations, offering greater opportunities for fraud and extortion whilst increasing security, secrecy and anonymity. Worms may be utilized by organized crime groups to exploit security vulnerabilities (duplicating itself automatically across other computers

14628-657: The confirmation of the New York State Senate . Most political advisors report to the secretary to the governor, while most policy advisors report to the director of state operations, who also answers to the secretary to the governor, making that position, in practice, the true chief of staff and most powerful position in the Cabinet. The actual "chief of staff" is in charge of the Office of Scheduling and holds no authority over other cabinet officials. The governor

14787-424: The consistent nature of these provides a stable financial basis for other areas of organized crime. Cyberwarfare refers to politically motivated hacking to conduct sabotage and espionage . It is a form of information warfare sometimes seen as analogous to conventional warfare although this analogy is controversial for both its accuracy and its political motivation. It has been defined as activities by

14946-487: The context of organized crime, both may serve as means through which other criminal activity may be successfully perpetrated or as the primary goal themselves. Email fraud , advance-fee fraud , romance scams , employment scams , and other phishing scams are the most common and most widely used forms of identity theft, though with the advent of social networking fake websites, accounts and other fraudulent or deceitful activity has become commonplace. Copyright infringement

15105-439: The continuation of their operations. Identity theft is a form of fraud or cheating of another person's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name. Victims of identity theft (those whose identity has been assumed by the identity thief) can suffer adverse consequences if held accountable for

15264-479: The course of my public life, I have insisted—I believe correctly—that people take responsibility for their conduct. I can and will ask no less of myself. For this reason, I am resigning from the office of governor. Lieutenant Governor David Paterson succeeded Spitzer as governor of New York. Paterson became the first African American Governor of New York State. Governor of New York See also: [REDACTED] [REDACTED] The governor of New York

15423-862: The criminal gangs moved to other poorly controlled regions like the Balkans and Southern Italy, where the seeds were sown for the Sicilian Mafia - the linchpin of organized crime in the New World. While most of the conceptual frameworks used to model organized crime emphasize the role of actors or activities , computational approaches built on the foundations of data science and artificial intelligence are focusing on deriving new insights on organized crime from big data . For example, novel machine learning models have been applied to study and detect urban crime and online prostitution networks. Big data has also been used to develop online tools predicting

15582-538: The discovery of the prostitution ring. Later on March 10, with his wife standing near the podium, Spitzer held a press conference apologizing to his family and to the public. He added, "I must now dedicate some time to regain the trust of my family". Following Spitzer's March 10 press conference, New York State Assembly Republican Minority Leader James Tedisco and Republican New York Representative Peter King separately called for his resignation. Tedisco later announced that he would initiate impeachment proceedings in

15741-421: The election of a lieutenant governor of New York , who also acts as president of the State Senate, to the same term (keeping the same term lengths as the governor throughout all the constitutional revisions). Originally, in the event of the death, resignation or impeachment of the governor, or absence from the state, the lieutenant governor would take on the governor's duties and powers. Since the 1938 constitution,

15900-620: The election. As a result of Spitzer's relative speed in bringing state Democrats to his side, he gained the respect of Democratic leaders nationwide. New Mexico Governor Bill Richardson dubbed Spitzer the "future of the Democratic Party" at a fund raiser held in June 2005 for Spitzer's gubernatorial campaign. In January 2006, Spitzer selected New York State Senate minority leader David Paterson as his choice for lieutenant governor and running mate. After announcing his candidacy, Spitzer

16059-604: The entrepreneurial efforts of the group's members, their motivations and the environments in which they work. Opportunism is also a key factor – the organized criminal or criminal group is likely to frequently reorder the criminal associations they maintain, the types of crimes they perpetrate, and how they function in the public arena (recruitment, reputation, etc.) in order to ensure efficiency, capitalization and protection of their interests. Culture and ethnicity provide an environment where trust and communication between criminals can be efficient and secure. This may ultimately lead to

16218-489: The eventual decision that the costs outweigh the benefits) and conflict theories. No ethnic group is more disposed to gang involvement than another, rather it is the status of being marginalized, alienated or rejected that makes some groups more vulnerable to gang formation, and this would also be accounted for in the effect of social exclusion , especially in terms of recruitment and retention. These may also be defined by age (typically youth) or peer group influences, and

16377-589: The executive branch and I accept responsibility for the actions of my office" and that his administration had "grossly mishandled" the situation. Spitzer subsequently announced that he would indefinitely suspend his communications director, Darren Dopp, and reassign another top official. When questioned about his promise to bring ethical responsibility to state politics, Spitzer responded by saying "I will not tolerate this behavior", "ethics and accountability must and will remain rigorous in my administration," and that "I have always stated that I want ethics and integrity to be

16536-579: The firms both in courtrooms and in public opinion . During his term in office, Spitzer also commissioned a 1999 study of the NYPD 's stop-and-frisk practices. In 2004, The Nation endorsed Spitzer as a possible Democratic candidate for vice president, stating that he was "the single most effective battler against corporate abuses in either political party". He was, however, not chosen. During Spitzer's tenure, future Manhattan District Attorney Alvin Bragg

16695-422: The gangs would punish such individuals could range from forced apologies, being threatened, being forced to return stolen objects, vandalizing property, arson, being forced to move , bombings , being assaulted or battered , kidnappings, false imprisonment , torture or being murdered. Some criminal syndicates have been known to hold their own "trials" for members of theirs who had been accused of wrongdoing;

16854-469: The general election Spitzer would face the incumbent, Dennis Vacco, a Republican. In late October 1998, Spitzer conceded that his father had lent him most of the campaign money he raised. According to The New York Times , after "repeatedly contending that he alone paid his campaign bills this year and in 1994, [Spitzer] acknowledged [that] his father, a wealthy real estate developer, [played] an extensive role in helping to finance his campaigns." He financed

17013-493: The general rigidity of their internal structures. They focus more on how the operations works, succeeds, sustains itself or avoids retribution, they are generally typified by: However, this model of operation has some flaws: While bureaucratic operations emphasize business processes and strongly authoritarian hierarchies, these are based on enforcing power relationships rather than an overlying aim of protectionism, sustainability or growth. An estimate on youth street gangs in

17172-400: The government. An illegal act by an officeholder constitutes political corruption only if the act is directly related to their official duties. Forms of corruption vary, but include bribery , extortion , cronyism , nepotism , patronage , graft , and embezzlement . While corruption may facilitate criminal enterprise such as drug trafficking , money laundering , and human trafficking , it

17331-472: The governor's office did not merely produce records under a FOIL request , but were instead engaged in planning and producing media coverage concerning Senator Bruno's travel on state aircraft before any FOIL request was made." It also suggests that the governor's staff lied when they tried to explain what they had done and forced the State Police to go far beyond their normal procedures in documenting Bruno's whereabouts. The report cleared Bruno of any misuse of

17490-408: The groups they form. Assaults are used for coercive measures, to "rough up" debtors, competition or recruits, in the commission of robberies , in connection to other property offenses, and as an expression of counter-cultural authority; violence is normalized within criminal organizations (in direct opposition to mainstream society) and the locations they control. Whilst the intensity of violence

17649-607: The hallmarks of my administration. That is why I requested that the State Inspector General review the allegations with respect to my office, and that is why we have fully cooperated with both inquiries." The investigations of the event, dubbed "Troopergate" by media outlets, were not affected by Spitzer's resignation. As of March 2008, four probes by the state Attorney General's office, the State Senate Investigations Committee,

17808-499: The importation of cheap or unfree labor , involvement with union and public officials ( political corruption ), and counterfeiting . Political corruption is the use of legislated powers by government officials for illegitimate private gain. Misuse of government power for other purposes, such as repression of political opponents and general police brutality , is not considered political corruption. Neither are illegal acts by private persons or corporations not directly involved with

17967-409: The incident, and questioned Spitzer's refusal of extending patronage to party members seeking local political appointments. Spitzer's choice was New York City Finance Commissioner Martha Stark , who was selected by a panel that consisted of former State Comptroller Edward Regan , former State Comptroller Carl McCall and former New York City Comptroller Harrison J. Goldin . On February 7, 2007, when

18126-432: The individuals desire or the corporations desire to increase profits. The cost of corporate crimes to United States taxpayers is about $ 500 billion. Note that some forms of corporate corruption may not actually be criminal if they are not specifically illegal under a given system of laws. For example, some jurisdictions allow insider trading . The different businesses that organized crime figures have been known to operate

18285-474: The insurgent groups were trying to steal land, kidnap family members, and extort money from the drug barons. As a result the drug lords of the Medellín Cartel formed a paramilitary vigilante group known as Muerte a Secuestradores ("Death to Kidnappers") to defend the cartel against the FARC and M-19 , even kidnapping and torturing the leader of M-19 before leaving him tied up in front of a police station. During

18444-515: The labor-racketeering unit and spent six years (1986–1992) pursuing organized crime . Spitzer's biggest case came in 1992, when he led the investigation that ended the Gambino crime family 's organized crime control of Manhattan's trucking and garment industries. Spitzer devised a plan to set up his own sweatshop in the city's garment district, where he turned out shirts, pants and sweaters, and hired 30 laborers. The shop manager eventually got close to

18603-431: The legal economy. Launderers will also co-mingle illegal money with revenue made from businesses in order to further mask their illicit funds. Accurate figures for the amounts of criminal proceeds laundered are almost impossible to calculate, rough estimates have been made, but only give a sense of the scale of the problem and not quite how great the problem truly is. The United Nations Office on Drugs and Crime conducted

18762-467: The legislature, and to grant pardons , except in cases of treason and impeachment . Unlike the other government departments that compose the executive branch of government, the governor is the head of the state Executive Department . The officeholder is afforded the courtesy style of His/Her Excellency while in office. Often considered a potential candidate for U.S. president , ten New York governors have been selected as presidential candidates by

18921-407: The lieutenant governor explicitly becomes governor upon such vacancy in the office. Should the office of lieutenant governor become vacant, the temporary president of the state senate performs the duties of a lieutenant governor until the governor can take back the duties of the office, or the next election; likewise, should both offices become vacant, the temporary president acts as governor, with

19080-737: The likelihood of criminals to participate in tax evasion. As most organized crime is perpetrated in the liminal state between legitimate and illegitimate markets, these economic factors must adjusted to ensure the optimal amount of taxation without promoting the practice of tax evasion. As with any other crime, technological advancements have made the commission of tax evasion easier, faster and more globalized. The ability for organized criminals to operate fraudulent financial accounts, utilize illicit offshore bank accounts, access tax havens or tax shelters , and operating goods smuggling syndicates to evade importation taxes help ensure financial sustainability, security from law enforcement, general anonymity and

19239-426: The loans. In 1998, Spitzer claimed that he secured the $ 5 million loan by mortgaging apartments his father had given him, but later revealed that his father was paying off the loans and, therefore, financing his campaign. On December 8, 2004, Spitzer announced his intention to seek the Democratic nomination for governor of New York. While long rumored, Spitzer's announcement was unusually early—nearly two years before

19398-406: The matter. For example, in failed states that can no longer perform basic functions such as education, security, or governance (usually due to fractious violence or to extreme poverty), organized crime, governance, and war sometimes complement each other. The term " oligarchy " has been used to describe democratic countries whose political, social, and economic institutions come under the control of

19557-490: The middle class; Cloward and Ohlin (1960): blocked opportunity, but unequal distribution of opportunities lead to creating different types of gangs (that is, some focused on robbery and property theft, some on fighting and conflict and some were retreatists focusing on drug taking); Spergel (1966) was one of the first criminologists to focus on evidence-based practice rather than intuition into gang life and culture. Participation in gang-related events during adolescence perpetuate

19716-544: The money's illegal origin. This allows for the expansion of OC groups, as the 'laundry' or 'wash cycle' operates to cover the money trail and convert proceeds of crime into usable assets. Money laundering is bad for international and domestic trade, banking reputations and for effective governments and rule of law. This is due to the methods used to hide the proceeds of crime. These methods include, but are not limited to: buying easily transported values, transfer pricing, and using "underground banks," as well as infiltrating firms in

19875-412: The office for a second time. On May 28, he emerged as the front-runner among the Democratic candidates, ranking first at the Democratic convention with 36% of the vote. He also had the most money, with over $ 2 million. In September, he won the Democratic primary election with 42% of the vote. He defeated State Senator Catherine Abate (27%), Koppell (22%), and former Governor's Counsel Evan Davis (9%). In

20034-731: The office of lieutenant governor remaining vacant. Although no provision exists in the constitution for it, precedent set in 2009 allows the governor to appoint a lieutenant governor should a vacancy occur. Should the temporary president be unable to fulfill the duties, the speaker of the assembly is next in the line of succession. The lieutenant governor is elected on the same ticket as the governor, but nominated separately. Line of succession: Organized crime Other organizations—including states, churches, militaries , police forces , and corporations—may sometimes use organized-crime methods to conduct their activities, but their powers derive from their status as formal social institutions. There

20193-456: The only woman and gay candidate, won the primary with 31% of vote. Burstein subsequently lost in the general election to Republican Dennis Vacco , part of a nationwide Republican sweep, that included the election of Republican George Pataki as the new Governor of New York displacing the Democratic incumbent, Governor Mario Cuomo . Four years later, Spitzer again wanted to run for Attorney General and on May 6, 1998, he announced he would run for

20352-606: The permanence or consistency of their criminal activity. These groups also form their own symbolic identity or public representation which are recognizable by the community at large (include colors, symbols, patches, flags and tattoos). Research has focused on whether the gangs have formal structures, clear hierarchies and leadership in comparison with adult groups, and whether they are rational in pursuit of their goals, though positions on structures, hierarchies and defined roles are conflicting. Some studied street gangs involved in drug dealing - finding that their structure and behavior had

20511-406: The perpetrator's actions, as can organizations and individuals who are defrauded by the identity thief, and to that extent are also victims. Internet fraud refers to the actual use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. In

20670-668: The press, as the Associated Press termed this reversal a "surrender." WCBS-TV labeled him "Governor Flip-Flop." As of November 13, 2007, Spitzer's approval rating as governor was 33 percent, a further decline from his 44% approval rating of October 24, 2007. A Siena College poll showed that New York City Mayor Michael Bloomberg would defeat Spitzer were he to seek reelection. Two polls in December 2007 showed further erosion in Spitzer's public standing. On March 10, 2008, The New York Times reported that Spitzer had patronized

20829-548: The profile of the office. Traditionally, state attorneys general have pursued consumer rights cases, concentrating on local fraud while deferring national issues to the federal government . Breaking with this traditional deference, Spitzer took up civil actions and criminal prosecutions relating to corporate white-collar crime , securities fraud, Internet fraud, and environmental protection. The New York Attorney General's office has Wall Street (and thus many leading corporate and financial institutions) within its jurisdiction. Also,

20988-515: The public must also be considered when looking at the dynamic between different criminal organizations and their (at times) conflicting needs. After killing their victims, the gangsters often try to destroy evidence by getting rid of the victims remains in such a way as to prevent, hinder, or delay the discovery of the body, to prevent identification of the body, or to prevent autopsy. The different ways that organized criminals have been known to dispose of dead bodies include but are not limited to hiding

21147-499: The punishments that the accused member would face if "found guilty" would vary depending on the offense. In addition to what is considered traditional organized crime involving direct crimes of fraud swindles, scams, racketeering and other acts motivated for the accumulation of monetary gain, there is also non-traditional organized crime which is engaged in for political or ideological gain or acceptance. Such crime groups are often labelled terrorist groups or narcoterrorists . There

21306-494: The reason for this is because the criminal organization would want the business of their clients to do better so that the gang can demand even more protection money, additionally if the gang has enough knowledge of the local fencers , they may even be able to track down and retrieve any objects that were stolen from the business owner, to further help their clients the gang may also force out, disrupt, vandalize, steal from or shutdown competing businesses for their clients. In Colombia

21465-464: The remainder of the Attorney General's term during 1993. Thirty-four-year-old Spitzer decided to run as a Democratic candidate in the 1994 election for Attorney General, as did Koppell, Brooklyn Family Court Judge Karen Burstein , and Kings County DA Charles J. Hynes . At the time, Spitzer was a young and relatively unknown defense attorney representing white-collar criminals. When he announced his campaign Spitzer suggested that, if elected, he would use

21624-1356: The risk for an individual to be a victim of online sex trade or getting drawn into online sex work. In addition, data from Twitter and Google Trends have been used to study the public perceptions of organized crime. Organized crime groups provide a range of illegal services and goods. Organized crime often victimizes businesses through the use of extortion or theft and fraud activities like hijacking cargo trucks and ships, robbing goods, committing bankruptcy fraud (also known as "bust-out"), insurance fraud or stock fraud (insider trading). Organized crime groups also victimize individuals by car theft (either for dismantling at "chop shops" or for export), art theft , Metal theft , bank robbery , burglary, jewelry and gems theft and heists, shoplifting , computer hacking , credit card fraud, economic espionage , embezzlement , identity theft , and securities fraud (" pump and dump " scam). Some organized crime groups defraud national, state, or local governments by bid rigging public projects, counterfeiting money, smuggling or manufacturing untaxed alcohol ( rum-running ) or cigarettes ( buttlegging ), and providing immigrant workers to avoid taxes. Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on

21783-415: The security of the public, and other psycho-social factors. Murder has evolved from the honor and vengeance killings of the yakuza or Sicilian mafia which placed large physical and symbolic importance on the act of murder, its purposes and consequences, to a much less discriminate form of expressing power, enforcing criminal authority, achieving retribution or eliminating competition. The role of

21942-405: The state's air fleet, which had been alleged. The report criticized Spitzer's office for using State Police resources to gather information about Bruno's travel and releasing the information to the media. The findings of the report were endorsed by Spitzer's own Inspector General, Kristine Hamann. Spitzer responded at a July 23 press conference that "As governor, I am accountable for what goes on in

22101-417: The state's antitrust laws to pursue corporate polluters. Spitzer was the only candidate to support the death penalty . In a televised debate among the candidates, Spitzer was criticized for financing his campaign using $ 3 million of his own and family money. Despite heavy funding from his own family, he placed last among the four Democratic candidates for the nomination, receiving just 19% of the vote. Burstein,

22260-403: The structure of criminal organizations. Patron–client networks are defined by fluid interactions. They produce crime groups that operate as smaller units within the overall network, and as such tend towards valuing significant others, familiarity of social and economic environments, or tradition. These networks are usually composed of: Bureaucratic/corporate organized crime groups are defined by

22419-482: The supply and demand), as is the case in arms, sex and drug trafficking. The entrepreneurial model looks at either the individual criminal or a smaller group of organized criminals, that capitalize off the more fluid 'group-association' of contemporary organized crime. This model conforms to social learning theory or differential association in that there are clear associations and interaction between criminals where knowledge may be shared, or values enforced, however, it

22578-433: The surrounding terrain and local wildlife might serve to deter or impede either investigative authorities or rival gangs if the location of the clandestine compound were revealed. While usually thought of as an urban issue, drug trafficking is also known to be a problem in both suburban and rural areas as well. Human trafficking for the purpose of sexual exploitation is a major cause of contemporary sexual slavery and

22737-485: The traditional midnight ceremony on January 1, 2007, Spitzer was sworn in as Governor of New York. A public ceremony was held at 1 p.m. on the same day that featured brass and percussion players from the Empire State Youth Orchestra . Bucking tradition, the ceremony was held outdoors—the first outdoor inauguration ceremony in New York for over a century. After taking the oath of office, he attended

22896-409: The traffickers stationed in these remote criminal settlements, sustain themselves with a combination of survival skills and with food, supplies and workers being brought to them by associates. The reason that traffickers have been known to establish such remote compounds is so that the surrounding area can help to provide varying degrees of natural cover. Additionally the traffickers may also hope, that

23055-542: The usual films, music, literature, games and other electrical appliances, software and fashion. A number of qualitative changes in the trade of counterfeit products: The economic effects of organized crime have been approached from a number of both theoretical and empirical positions, however the nature of such activity allows for misrepresentation. The level of taxation taken by a nation-state, rates of unemployment, mean household incomes and level of satisfaction with government and other economic factors all contribute to

23214-411: The various different drug gangs throughout Colombia, which according to some helped prevented a lot of disputes from turning violent. On Somalia coastline many people rely on fishing for economic survival, because of this Somali pirates are often known to attack foreign vessels who partake in illegal fishing and overfishing in their waters and vessels that illegally dump waste into their waters. As

23373-492: The vote. On October 5, Spitzer addressed the Empire State Pride Agenda and declared that he would work as governor to legalize gay marriage in New York. Spitzer was elected governor on November 7, 2006, when he defeated Republican John Faso and Libertarian John Clifton, among others, with 69 percent of the vote. He won with the largest margin of victory ever in a New York gubernatorial race. During

23532-477: The wake of several U.S. corporate scandals that began with the collapse of Enron in 2001. Several of these corporations, as well as the brokerage houses that sold their stock, were accused of having inflated stock values by unethical means throughout the 1990s. When inquiries into these allegations by the U.S. Securities and Exchange Commission (SEC) and Congress failed, Spitzer's office used its subpoena power to obtain corporate documents, building cases against

23691-534: The wake of the political surveillance controversy involving Bruno, Spitzer was accused of pandering to special interest groups to solidify his base of support. "The governor who took office vowing to clean up Albany has lost so much public support that he is reduced to feathering the nest of the unions and other liberals", wrote Michael Goodwin of the Daily News . In February 2008, The Washington Post published an op-ed written by Spitzer in which he criticized

23850-506: The world's major international organized crime groups are present in the United States." The US Drug Enforcement Administration 's 2017 National Drug Threat Assessment classified Mexican transnational criminal organizations (TCOs) as the "greatest criminal drug threat to the United States," citing their dominance "over large regions in Mexico used for the cultivation, production, importation, and transportation of illicit drugs" and identifying

24009-418: The world. People smuggling generally takes place with the consent of the person or persons being smuggled, and common reasons for individuals seeking to be smuggled include employment and economic opportunity, personal or familial betterment, and escape from persecution or conflict. The number of slaves today remains as high as 12 million to 27 million. This is probably the smallest proportion of slaves to

24168-702: Was an editor of the Harvard Law Review . Upon completion of law school, Spitzer clerked for Judge Robert W. Sweet of the U.S. District Court for the Southern District of New York, then joined the law firm of Paul, Weiss, Rifkind, Wharton & Garrison . He stayed there for less than two years before leaving to join the New York County District Attorney's office. Spitzer joined the staff of Manhattan District Attorney Robert Morgenthau , where he became chief of

24327-465: Was criticized as unreasonable for admonishing the legislature when it took constitutional actions. The appointment of state assemblyman Thomas DiNapoli to succeed the disgraced Alan Hevesi as New York State Comptroller was a serious blow to the new governor. Spitzer had backed an outside panel to draft a list of qualified candidates; the legislature resisted Spitzer's desires when these included no legislators. Some Assembly Democrats were alienated over

24486-425: Was criticized by members of the New York State Legislature for failing to compromise on issues during his first few months as governor. In one exchange, Spitzer told New York State Assembly Minority Leader James Tedisco : "Listen, I'm a fucking steamroller and I'll roll over you and anybody else". Spitzer's reputation as a "steamroller" was shared by a plurality of New Yorkers in a Quinnipiac University poll , but by

24645-498: Was endorsed by numerous New Yorkers, including state Comptroller Alan Hevesi and two former New York City mayors, David Dinkins and Ed Koch . On May 30, 2006, Spitzer and Paterson won the endorsement of the New York State Democratic party. A June 2006 Quinnipiac University Polling Institute poll showed him leading Nassau county executive Thomas Suozzi 76–13 percent. On July 25, 2006, he faced Suozzi in

24804-586: Was eventually defeated and dissolved by the vigilantes' actions but they ended up forming their own cartel called Los Viagras , which has links with the Jalisco New Generation Cartel . The Minuteman Project is a far-right paramilitary organization that seeks to prevent illegal immigration across the US-Mexico border ; however, doing so is detrimental to gangs like Mara Salvatrucha , who make money through people smuggling , and as

24963-474: Was hired as an Assistant Attorney General. The New York State Senate Investigations committee considered investigating a controversial multi-million-dollar loan his father Bernard Spitzer gave him when he ran for attorney general in 1998, a loan the younger Spitzer paid back. Senate Investigations Committee chairman George Winner told the New York Post that subpoenas should be used to find out about

25122-547: Was relatively low cohesion, few shared goals and little organizational structure. Shared norms, value and loyalties were low, structures "chaotic", little role differentiation or clear distribution of labor. Similarly, the use of violence does not conform to the principles behind protection rackets, political intimidation and drug trafficking activities employed by those adult groups. In many cases gang members graduate from youth gangs to highly developed OC groups, with some already in contact with such syndicates and through this we see

25281-468: Was uncovered he patronized a prostitution ring . He resigned immediately following the scandal, with the remainder of his term served by David Paterson , his lieutenant governor. Since leaving the governorship, Spitzer worked as a television host and an adjunct instructor at City College of New York , along with engaging in real estate activity and making private investments in a start-up company. He also ran for New York City Comptroller in 2013 , losing

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