...Course Materials Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Mallory, S. L. (2007). Understanding organized crime. Sudbury, MA: Jones and Bartlett. All electronic materials are available on the student website. |Week One: Understanding Organized Crime | | |Details |Due |Points | |Objectives |1.1 Define organized crime. |Thurs | 2 | | |1.2 Compare the various models that explain the structure of organized crime |Sat | | | |groups. | | | | |1.3 Describe the attributes of organized crime and its common behavioral | | | | |categories. | | | |Readings |Read the Week One Read Me First. | | | | |Read Ch. 1 of Organized Crime. | | | | ...
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...Organized Crime Group Analysis LCJA/384 Organized Crime Group Analysis Crime Group: Black Mafia Abstract Each organization works toward an objective to conquer. Organized crime and criminal activity associated with organized crime are integrated within social institutions of behaviors. Individuals who participate in organized crime and behaviors are instructed by his or her leaders for a variety of reasons and outcomes. Understanding organized crime and group analysis is important among every group. The Black Mafia has also been called the Muslim Mafia and began operations on the streets of Philadelphia. What is crime? When an individual breaks the law by committing a criminal act, he or she is committing a crime (Cohen, 1985). The crime committed can be the act itself, neglectful behaviors, or omitting the law he or she have contributed in. An individual can commit crimes against an individual or property of an individual. This paper will discuss the organized crime group Black Mafia and determine the group’s national and multinational structure and operating methods, pertaining to the drug business. This paper will also analyze, the relationship of Black Mafia to its past and to its current role in Prohibition, drug syndicates, political corruption, and other illicit activities including the group’s various business interests over time. The structure and the method of the black mafia is an infrastructure that has been seen...
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...origins and development of organized crime in the United States. It examines the structure and activities of organized criminal enterprises, considers different models that have been employed to describe organized crime groups, and explores theories that have been advanced to explain the phenomenon. Major investigations of organized crime and legal strategies that have been developed to combat it are also considered. Policies Faculty and students/learners will be held responsible for understanding and adhering to all policies contained within the following two documents: University policies: You must be logged into the student website to view this document. Instructor policies: This document is posted in the Course Materials forum. University policies are subject to change. Be sure to read the policies at the beginning of each class. Policies may be slightly different depending on the modality in which you attend class. If you have recently changed modalities, read the policies governing your current class modality. Course Materials Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Mallory, S. L. (2007). Understanding organized crime. Sudbury, MA: Jones and Bartlett. All electronic materials are available on the student website. Week One: Understanding Organized Crime | | Details | Due | Points | Objectives | 1.1 Define organized crime. 1.2 Compare the various...
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...Los Angeles and Aremenian Power Organized crime has gained success first in the prohibition era and through gambling, drug trafficking, and other criminal ventures. Organized crime groups have infiltrated into legitimate businesses as well to gain the biggest profit in the fastest way possible. The Armenian Power is prevalent in the Los Angeles area participating in mostly white collar-crime. This organized crime group is involved with kidnapping, bank fraud, credit card theft, and numerous other technology criminal acts. This group has proven to be a powerful and dangerous group, stopping at nothing to reach the goal they set out to obtain. Determine the group’s national and multination structure and operation methods, pertaining to the drug business. The organized crime group known as the Armenian Power or AP was “formed in the 1980s by Armenian immigrants and others from former Soviet-bloc countries as protections against other ethnic gangs in the neighborhood” (Kandel, 2011, para. 3). The AP crime organization began as a gang and still has gang affiliations that include individuals classified as Armenian Power Associates and not members. The criminal enterprise consists of approximately 200 members who include Armenian Americans, Armenian immigrants, Soviet-bloc immigrants, and Hispanic members. The AP’s list of criminal activities include; defrauding “patrons of 99 Cents Only stores out of millions of dollars (credit and debit card fraud), kidnapping, identity theft...
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...Organized Crime CJA/464 January 17, 2014 Organized Crime Ever since societies have existed crime has existed within them. It is human nature to behave in a manner, which is sometimes violent and unruly when facing basic needs or feel threaten. Depending on what rules, regulations, and laws that a society has put in place to maintain order and peace, various actions could be deemed as being criminal activities. The people and leaders within the society will take actions to regulate and enforce these guidelines. These leaders have a perception on what they believe is moral and just based on the feedback from the members of society who elected them to those positions. As time passes these perceptions could change and as the changes take place, the societies will also change with them. This paper will briefly discuss current organized crime policies that we have in place within our own society, which were based on events from our past. This paper will discuss relevant statistics, facts, resources, and public opinion as one develop America’s own local, state, and/or federal policy as it relates to the organized crime policy that currently exists. It will discuss the impact on how politics have an affects on its implementation. Organized Crime The best way to describe organized crime is to think of it or comparing in to a business. There are employees that have to perform and answer to a board of directors or president depending on how elaborate their structure might...
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...Social Organized Crime Perspective In some communities organized crime is as much of a social institution as other legitimate functions. Often, the impact of organized crime can be hidden and not readily apparent to community members. In other cases the community may come to accept the organized criminal group for the benefits they provide. Understanding how organized crime meshes into the social fabric of a community is important to understanding how to fight against it. Just as important to understanding the social implications is understanding theories as to why individuals become involved in criminal activities and how criminal organizations function. Social Institution as it Relates to Organized Crime The first thing that must be understood when discussing how organized crime relates to social institutions is to define what a social institution is. In general a social institution can be described as a group of people joined together to achieve a goal. Communities are bound together by different kinds of social institutions like schools, banks, religious centers, law enforcement, businesses, etc. (Carlie, M. 2002). Communities are not bound together by strict lines on a map, but through social activities. Social institutions within the community provide the necessary support for daily living. When a social institution fails to fill a particular social need the door is opened for another institution to step in. Sometimes these voids are left open for a legitimate...
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...Petty Social Organized Crime Perspective Paper CJA/384 April 12, 2015 Professor Edward Rafailovitc According to Webster II New Riverside University Dictionary definition, social institutions have been identified as groups of people that work together for common purposes or interest, possessing and developing, responsibilities, rights, protections, and objectives distinct different from other members (Webster II New Riverside University Dictionary, 1996).This paper will explore the social institutions as well as their relationship to organized crime, and further explore the empirical or speculative theories that are applicable to organized crime and behavior. Any type of social institutions consists of a group of people who share a desired result. Generally, there are five different types of social institutions. They are political, educational, religious, economic, and family. The average social institution is an organization of people who abide by the laws and follow the general rules and guidelines in a collective manner. These social groups could be a normal club with one thing or goal in common. Some social institutions that most people are familiar with are the Boys and Girl Clubs, the Cub Scouts, and the Girl Scouts. Further, family, school, church, government agencies are not the only social groups, organized crime organizations have adopted the philosophy of social institutions. Organized crime also had people with a vested interest in the business of killing rivals...
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...paper will cover the topic of how to how control organized crime and not just in the United States of America but also abroad. This is a country and others are wrought with opportunities, but many would seek to use those opportunities improperly to illegal ends. The consequences of these criminals and their actions can be detrimental to the overall well-being of the general populace by introducing negative elements into the greater whole of society. For that reason, and many others, numerous agencies were created to police these crimes and the people who perpetrate them. Varying jurisdictions from local to federal are normally involved in the investigation and apprehension of these individuals. But before one can discuss the topic of how to control crime they must first have a clear definition of crime. In 59-50 BCE, a man by the name of Clodius led a Roman mob of infamous repute. He defied the government, engaged in assault, associated with several characters of ill repute, and even had connections in the Roman Senate to help him with political problems. This man even had a rival in criminal practices, Milo, with whom he struggled for a period of time before being killed by him. These and other historical accounts lead to the conclusion that the problem of organized crime is indeed an old one. It is also a very diverse problem made up of innumerable organizations. While the Mafia is the most recognizable form of organized crime in America there are many others as well including:...
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...1 Organized Crime Group: The Gambino Family Melissa Castle CJA/384 June 11, 2012 Bryan Kaminski Introduction The organized crime group Learning Team A chose to conduct research on was The Gambino Family. Their entire organization was based in New York City. This paper will reflect the Gambino's national and multinational structure and operating methods pertaining to the drug business. Also a comparison of the Gambino's from their past to present role in prohibition, drug syndicates, political corruption, and other illicit activities will be examined. Over time, the Gambino family had various business interests that made them even more notable in the Italian Mafia history. National and multinational structure and operating methods, pertaining to the drug business. The Gambino family’s drug business structure and operating methods stem from very strong ties in the Sicilian Drug trade (Critchley, 2008). Until 1914, there were no real laws or boundaries against the drug industry in the United States of America (Critchley, 2008). The Boylan anti-drug Law, passed by the New York state legislature on March 28, 1914, was the first regulatory limitations seen against drugs. This law was not truly enforced until the 1920s, with legitimate businesses continuing to serve recreational drugs to addicts. This drug law was instituted because of the overwhelming numbers of innocent drug slaves, according to Charles B. Towns, the attorney who...
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...Controlling Organized Crime * In this paper I am going to discuss identify the problems presented and the various relationships established by organized crime. Describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. * * * * * * * * * * * * * * * * * * * There are several problems surrounding organized crime. This first matter would be defining organized crime; the number one question is who and why people get involved in organized crimes, and how the organized crime can be controlled and/or stopped. Although there is a lot of support from the public through their support of many of the illegal goods, and services, and then the communities expect law enforcement to keep up and control the organized crime, but how can they when the people of the community support them by buying their goods. Some of the citizen of the United States thinks that organized crime can’t be stopped, but it should be controlled a little bit closer because it has a big impact on organized crime and are business more than what people think it does. There is a big lack of agreement around the term organized crime , this makes a lot...
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...Personal Perception of Organized Crime “The FBI defines organized crime as ‘any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities’” (Lyman, 2011). The IRS says that “organized crime refers to those self-perpetuating, structured, and disciplined associations of individuals, or groups, combined together for the purpose of obtaining monetary or commercial gains or profits, wholly or in part by illegal means, while protecting their activities through a pattern of graft and corruption’ (Internal Revenue Service, 2010)” (Lyman, 2011). Another definition of organized crime is from the Omnibus Safe Street Control Act from 1968 which states that “’organized crime means the unlawful activities of the members of a highly organized, disciplined association engaged in supplying illegal goods and services, including but not limited to gambling, prostitution, loan sharking, narcotics, labor racketeering, and other unlawful activities of members of such organizations’ (FBI 2010)” (Lyman, 2011). My personal definition for organized crime would be a group with a common interest in crime and profits. They all have a common goal of doing whatever it takes to make money like selling drugs, gambling, prostitution, murders, and many other illegal activities. I think organized crime is extremely dangerous because of how far these criminals will go to get their way. I feel like the definitions in our book justified how...
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...Organized Crime and Cyber-Crime: Implications for Business Phil Williams, CERT® Coordination Center Introduction The capabilities and opportunities provided by the Internet have transformed many legitimate business activities, augmenting the speed, ease, and range with which transactions can be conducted while also lowering many of the costs. Criminals have also discovered that the Internet can provide new opportunities and multiplier benefits for illicit business. The dark side of the Internet involves not only fraud and theft, pervasive pornography and pedophile rings, but also drug trafficking and criminal organizations that are more concerned about exploitation than the kind of disruption that is the focus of the intruder community. In the virtual world, as in the real world, most criminal activities are initiated by individuals or small groups and can best be understood as “disorganized crime.” Yet there is growing evidence that organized crime groups or mafias are exploiting the new opportunities offered by the Internet. Organized crime and cyber-crime will never be synonymous – most organized crime will continue to operate in the real world rather than the cyber-world and most cyber-crime will continue to be the result of individuals rather than criminal organizations per se. Nevertheless, the degree of overlap between the two phenomena is likely to increase considerably in the next few years. This is something that needs to be recognized by business...
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...The Impact of Technology on Law Enforcement and Organized Crime Impact of Technology on Law Enforcement and Organized Crime Organized crime involves the illicit flow of goods and services in one direction and the flow of the profits of crime in the other. Technology has created much change in the way organized crime groups conduct operations. It has also caused law enforcement organizations to evolve and use a variety of techniques and methods to effectively combat organized crime groups. In order for law enforcement to effectively target and prosecute these groups they must adapt as the organized crime groups have in their use of technology. Many operations run by organized crime groups and law enforcement organizations require the use of some type of technology. The dynamics of technology have made it an advantage for organized crime groups who use technology. But it can also be just as much an advantage for law enforcement organization so they can combat organized crime groups more effectively and efficiently. Globalization has also had a major impact on both law enforcement and organized crime with many organizations being able to operate through networks. This has created many issues such as jurisdiction which can be combated through the use of technology, communication, and effective legislation. Globalization Globalization is a term that describes the changes in societies and the world economy that are caused by the dramatic increased cross-border trade, investment...
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...ORGANIZED CRIME INVESTIGATION "Yes, Mr. Hoover, there is a Mafia" (Rudy Giuliani) Organized crime is in a class by itself. It's big, it's powerful, it's well-connected, and highly profitable. Mafia is the most common term used to describe the more profitable criminal organizations around the world, but other terminology exists, such as: international criminal organizations (military usage); transnational crime (United Nations usage); and enterprise crime (FBI usage). As the term is utilized in criminology, it refers to any (or all) of six (6) different types of crime: (1) crime as business, which includes white collar crime as well as various forms of corruption; (2) offenses involving works of art, counterfeiting, or other cultural artifacts; (3) crime associated with the distribution and sale of narcotics as well as other contraband substances; (4) crime associated with human migration or sex trafficking including various forms of prostitution; and (5) crime involving contract murder or for-hire use of force, mostly deadly force; and (6) various forms of computer crime involving identity theft and/or other large-scale financial frauds. No one-sentence conceptual definition exists, and a very useful webpage can be found on the Internet devoted to the Many Definitions of Organized Crime. There are known characteristics of organized crime, such as corruption, violence, sophistication, continuity, structure, discipline, ideology (or lack thereof), multiple enterprises...
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...Organized crime has been around for several decades and there is very little discussion about the women behind and beside the men in the business. Ma Barker, Opal Long, Victoria Gotti, and Renee Graziano, are some of the women with affiliations to organized crime families just to name a few. Although many may argue that they are very few women in organized crime, there are actually several women who have huge roles in organized crime families by being mothers, wives, daughters and even members. The FBI defines organized crime as any group having some manor of a formalized structure with the primary objectivity to obtain money through illegal activity. Such groups maintain their position through the use of actual or threatening violence, corrupt...
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