DOJ Criminal Complaint: DeCavalcante Family

Embed Size (px)

Citation preview

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    1/49

    SEKVCF YVGVCY FKYV_KIV

    IJS_V

    FKYV_KIV JA EC] BC_YC[

    SEKVCF YVGVCY JA GHC_KIG

    v.

    IDG_LCY YVGEMJ, gln/g "Occps,"

    A_GEN EKM_J, glnlg "Ydkpc,"

    PGSL IJLCLLG, g/n/g "Neuinlcs,"

    GEVDJE[ YVGEMJ, g/n/g ]d ktcy,"

    BJDE IGPJRRRK, glnlg "Bjdeey Oglls",

    HG_KJ MGLLK, gef

    EKIDJLGY FCMKFKJ

    Hgm. Ej. 73- 93?4 (HA)

    Dje. Hgrn

    Ag

    ln

    I_KHKE L IJHPL KEV

    K _jocrt Ijergf, ockem fuly swjre, stgtc tdc ajlljwkem ks truc gef ijrrcit tj tdc

    ocst

    ja

    hy nejwlcfmc gef oclkca2

    YCC G VGIDHCEV G

    K aurtdcr stgtc tdgt K gh g Ypcikgl Gmcet wktd tdc Acfcrgl Ourcgu ja Kevcstkmgtkje, gef tdgt

    tdks Ijhplgket ks ogscf je tdc ajlljwkem agits2

    YCC G

    V

    GIDHCEV

    ijetkeucf je tdc gttgidcf pgmc gef hgfc g pgrt dcrcja.

    crt Ijergf, Yp ikg Gmcet

    Acfcrgl Ourcgu ja Kevcstkmgtkje

    c gef suosirkocf ke hy prcsceic,

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    2/49

      VV IDHCEV

    IJSEV JEC

    Arjh je jr gojut Bgeugry ?;, ?076 tdrjumd je jr gojut Acorugry ?3,?076, ke Fkstrkit

    ja

    Ecw Bcrscy, gef clscwdcrc, tdc fcacefgets,

    IDG_LCY YVGEMJ, gln/g Occps,

    A_GEN EKM_J, gln/g Ydkpc,

    gef

    PGSL IJLCLLG, gln/g Neuinlcs,

    fkf nejwkemly usc tdc hgkl gef agiklktkcs ke ketcrstgtc gef ajrckme ijhhcric, tj wkt2 ketcrstgtc

    wkrc ijhhuekigtkjes octwcce Ecvgfg gef Ecw Bcrscy> wktd tdc ketcet tj ijhhkt g irkhc

    ja

    vkjlceic tdgt ks, hurfcr, ijetrgry tj E.B.Y.G. ?I2l l-9, tj aurtdcr uelgwaul gitkvkty ja g ouskecss

    cetcrprksc kevjlvkem egrijtkis gef ijetrjllcf suostgeic jaacescs gef prjstktutkje jaacescs, gef tj

    tdcrcgatcr pcrajrh gef gttchpt tj pcrajrh tdc ijhhksskje ja tdgt hurfcr.

    Ke vkjlgtkje jaV k tlc , Sektcf Ytgtcs Ijfc, Ycitkje 7;3?(g)(?)(O) gef Ycitkje ?.

    ?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    3/49

    IJSEV

    V]J

    Arjh

    je

    jr g

    ojut

    Fcichocr , ?0 76 tdrjumd

    je jr

    gojut

    Hgrid

    79,

    ?0

    73 ke

    tdc

    Fkstrkits

    ja Ecw

    Bcr

    scy gef

    Ecvgfg

    gef clscwdcrc, tdc fcacefget

    IDG_LCY YVGEMJ, gln g Occps,

    gttchptcf

    tj igusc

    jtdcrs tj trgvcl ke ketcrstgtc

    ijhh

    cric arjh tdc Ytgtc

    ja

    Pceesylvge

    kg

    gef tdc

    Ytgtc ja

    _djfc

    Kslgef tj tdc Ytgtc jaEcw Bcrscy wktd ketcet tdgt tdc hurfcr jaQkitkh-7 oc

    ijhhkttcf

    ke vkjlgtkje

    ja

    tdc lgws ja tdc Ytgtc

    ja Ecw

    Bcrscy

    gs

    ijeskfc rgtkje ajr tdc rcickpt

    ja

    ,

    gef gs ijeskfcrgtkje ajr g prjhksc gef gmrcchcet tj pgy, tdkems

    ja

    pciuekgry vgluc, tj wkt2

    30,000.

    Gll ke vkjlgtkje jaVktlc

    4

    , Sektcf Ytgtcs Ijfc,

    Yci

    tkjes 7;34 gef ?

    9

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    4/49

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    5/49

    IJSEV AJS_

    Arjh je jr gojut Fcichocr

    7?,?076

    tdrjumd je jr gojut Hgrid

    79,?076

    , ke Sekje

    Ijuety, ke tdc Fkstrkit

    jaEcw

    Bcrscy gef clscwdcrc, tdc fcacefgets

    IDG_LCY YVGEMJ, g/n/g Occps,

    GEVDJE[ YVGEMJ, g/n/g

    ]d

    ktcy,

    BJDE IGPJRRRK, g/n/g Bjdeey Oglls,

    HG_KJ MGLLK,

    gef

    EKIDJLGY FCMKFKJ,

    fkf nejwkemly gef ketcetkjeglly ijespkrc gef gmrcc wktd jtdcrs tj fkstrkoutc 300 mrghs jr hjrc

    ja ijigkec, g Yidcfulc KK ijetrjllcf suostgeic, ijetrgry tj Vktlc ? , Sektcf Ytgtcs Ijfc, Ycitkje

    46 (o)( (O)(kk).

    Ke vkjlgtkje jaVktlc ?7, Sektcf Ytgtcs Ijfc, Ycitkje 461.

    3

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    6/49

      VV IDHCEV

    K, _jocrt Ijergf, gh g Ypcikgl Gmcet wktd tdc Acfcrgl Ourcgu ja Kevcstkmgtkje ( AOK ). K

    dgvc nejwlcfmc ja tdc ajlljwkem agits ogscf upje ojtd hy kevcstkmgtkje gef fksiusskjes wktd

    lgw ceajrichcet pcrsjeecl gef jtdcr kefkvkfugls. Ocigusc tdks gaakfgvkt ks ockem suohkttcf ajr

    tdc sjlc purpjsc ja cstgolksdkem prjogolc igusc tj suppjrt tdc kssugeic ja g ijhplgket, K dgvc ejt

    keiluf cf cgid gef cvcry agit nejwe tj tdc mjvcrehcet ijeicrekem tdks hgttcr. ]dcrc

    stgtchcets ja jtdcrs grc sct ajrtd dcrcke, tdcsc stgtchcets grc rclgtcf ke suostgeic gef ke pgrt.

    ]dcrc K gsscrt tdgt ge cvcet tjjn plgic je g pgrtkiulgr tkhc jr fgtc, K gh gsscrtkem tdgt kt tjjn

    plgic je jr gojut tdc tkhc

    jr

    fgtc gllcmcf.

    V

    DC

    FCIGQ GLIGEVC AGHKL[ JA LG IJYG EJYV_G CEVC_P_KYC

    l Ykeic gpprjxkhgtcly ?07?, tdc AOK-Ecwgrn dgs ijefuitcf ge kevcstkmgtkje ketj

    tdc irkhkegl cetcrprksc nejwe gs tdc FcIgvgligetc Aghkly ja Lg Ijsg Ejstrg (tdc

    FIA ). Furkem tdgt tkhc, tdc ajlljwkem suobcits, ghjem jtdcrs, dgvc occe kfcetkakcf gs

    dgvkem pgrtkikpgtcf ke tdc irkhkegl gitkvkty ja tdc cetcrprksc2

    g. IDG_LCY YVGEMJ ( YVGEMJ ) ks iurrcetly g igpj jr igpjrcmkhc -jr

    igptgke- ke tdc FIA cetcrprksc, gef gs suid dc dgs giicss tj dkmd- rgenkem

    hchocrs jatdc FIA cetcrprksc. Vdc kevcstkmgtkje dgs rcvcglcf tdgt YVGEMJ ks

    lkvkem ke Dcefcrsje, Ecvgfg gef dgs utklkzcf vgrkjus icllulgr tclcpdjec agiklktkcs

    tj cemgmc ke tdc gaagkrs

    ja

    tdc cetcrprksc, keilufkem g hurfcr ijespkrgiy.

    o. A_GEN EKM_J, g/n/g Ydkpc, ( EKM_J )

    ks

    g ijeskmlkcrc ja tdc FIA wdjsc

    rjlc ks tj oc ge gfvksjr jr ijuescljr tj jtdcr dkmd-rgenkem hchocrs ja tdc FIA.

    i. PGSL IJLCLLG, g/n/g

    Ne

    uinlcs, ( IJLCLLG ) ks ge gssjikgtc jatdc FIA.

    Gs wkll oc sct ajrtd hjrc aully ocljw, YVGEMJ dgs ijetgitcf Ijlc llg tj pgss

    ijhhuekigtkjes gojut g hurfcr ijespkrgiy je tj dkmdcr rgenkem hchocrs ja tdc

    FIA oy usc ja g ic

    ll

    ulgr tclcpdjec agi klk ty.

    f GEVDJE[ YVGEMJ, g/n/g ]dktcy, ( GEVDJE[ YVGEMJ ) ks

    YVGEMJ 's sje gef ge gssjikgtc jatdc FIA.

    c. BJDE IGPJRRK, g/n/g Bjdeey Oglls, (IGPJRRK) ks ge gssjikgtc ja tdc FIA

    cemgmcf ke tdc sglc ja ijetrjllcf suostgeics je ocdgla ja tdc FIA.

    a HG_KJ MGLLK (MGLLK) ks ge gssjikgtc ja tdc FIA cemgmcf ke tdc sglc ja

    ijetrjllcf suostgeics je ocdglaja tdc FIA.

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    7/49

    m.

    EKIDJLGY FCMKFKJ (FCMKF KJ) ks ge gssjikgtc

    ja

    tdc FIA cemgmcf ke tdc

    sglc

    ja

    ijetrjllcf suostgeics je ocdgla

    ja

    tdc FIA.

    ?. Vdc FIA ks ge jrmgekzcf irkhkegl mrjup ogscf ke Ecw Bcrscy tdgt jpcrgtcs ke tdc

    Fkstrkit ja cw Bcrscy gef clscwdcrc. Iurrcetly, kt gppcgrs tdgt tdc FIA jpcrgtcs uefcr

    tdc Mghokej Aghkly

    ja

    Lg Ijsg Ejstrg, jec

    jatdc

    akvc hgbjr irkhc aghklkcs ogscf ke

    cw [jrn Ikty (tdc Mghokejs ). Vdc FIA

    ks

    rcacrrcf tj oy kts hchocrs ke vgrkjus

    wgys, keilufkem gs g ijsg ejstrg, g aghkly

    ,

    gef tdks tdkem ja jurs. Vdc FIA ks pgrt

    ja g egtkjewkfc irkhkegl jrmgekzgtkje nejwe oy vgrkjus eghcs, keilufkem tdc Hgakg

    gef Lg Ijsg Ejstrg, wdkid jpcrgtcs tdrjumd cetktkcs nejwe gs Aghklkcs. Vdc FIA ks

    ge cetcrprksc tdgt cemgmcs ke euhcrjus irkhkegl jaacescs, keilufkem arguf, fkstrkoutkje ja

    ijetrjllcf suostgeics, prjstktutkje, tdc sglc

    ja

    stjlce gef ijetrgogef mjjfs, hurfcr,

    gssgult, cxtjrtkje, gef jtdcr irkhcs ja vkjlceic.

    9. Vdc FIA jpcrgtcs tdrjumd mrjups

    ja

    kefkvkfugls nejwe gs ircws gef

    rcmkhcs. Cgid ircw dgs gs kts lcgfcr g pcrsje nejwe gs g igpjrcmkhc, igpj,

    jr

    igptgke, gef typkiglly ijesksts ja hgfc hchocrs, sjhctkhcs nejwe gs sjlfkcrs,

    wkscmuys, arkcefs ja jurs, gef mjjf aclljws. Jtdcr kefkvkfugls, nejwe gs

    gssjikgtcs, gef sjhctkhcs rcacrrcf tj gs ijeecitcf jr kfcetkakcf gs wktd g sjlfkcr,

    pgrtkikpgtc ke tdc vgrkjus gitkvktkcs

    ja tdc ircws gef kts hchocrs .

    6. Vdc purpjscs jatdc FIA keilufc tdc aj lljwkem2

    g. Cerkidkem tdc hchocrs

    ja

    tdc cetcrprksc tdrjumd, ghjem jtdcr tdkems2 (k)

    tdc cxtjrtkjegtc ijetrjl ja ouskecsscs, pcrsjes, gef prjpcrty tdrjumd tdrcgts ja

    pdyskigl gef cijejhki dgrh> (kk) tdc akegeikem, cxtceskje gef ijllcitkje ja

    cxtjrtkjegtc cxtceskjes

    ja

    ircfkt, ijhhjely nejwe gs ljgesdgrnkem jr

    sdyljinkem > (kkk) tdc ijetrjl

    ja

    ouskecsscs tdrjumd tdc ijllcitkje jaljgesdgrnkem

    fcots> (kv) tdc jpcrgtkje ja kllcmgl ojjnhgnkem ouskecsscs> (v) tdc puridgsc gef

    sglc ja stjlce prjpcrty gef ijuetcrackt mjjfs> (vk) tdcat gef rjoocry> (vkk) tdc

    fkstrkoutkje ja ijetrjllcf suostgeics> (vkkk) tdc jpcrgtkje ja prjstktutkje

    ouskecsscs> gef (kx) sciurktkcs arguf>

    o. Prcscrvkem gef gumhcetkem tdc pjwcr, tcrrktjry, rcputgtkje gef akegeikgl

    prjakts ja tdc cetcrprksc tdrjumd hurfcr, ketkhkfgtkje, vkjlceic, gef tdrcgts ja

    pdyskigl gef cijejhki dgrh>

    i.

    Nccpkem vkitkhs gef iktkzces ke acgr

    ja

    tdc cetcrprksc gef kts hchocrs gef

    gssjikgtcs oy2 (k) kfcetkaykem tdc cetcrprksc, kts hchocrs gef gssjikgtcs, wktd Lg

    Ijsg Ejstrg jr tdc Hgakg > (kk) iguskem gef tdrcgtcekem tj igusc cijejhki

    dg

    rh>

    gef (kkk) ijhhkttkem gef tdrcgtcekem tj ijhhkt pdyskigl vkjlceic>

    ?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    8/49

    f Prjvkfkem gsskstgeic tj jtdcr FIA hchocrs wdj ijhhkttcf irkhcs

    je

    ocdgla ja tdc cetcrprksc, tj dkefcr, jostruit, gef prcvcet lgw ceajrichcet jaakicrs

    arjh kfcetkaykem, gpprcdcefkem, gef suiicssaully prjsciutkem gef pueksdkem tdc

    jaacefcrs.

    3

    Cgid igpj ks rcspjeskolc ajr supcrvkskem tdc irkhkegl gitkvktkcs ja dks ircw, gef

    prjvkfkem ircw hchocrs gef gssjikgtcs wktd suppjrt gef prjtcitkje. Ke rcture, tdc igpj

    typkiglly rcickvcs g sdgrc ja dc cgrekems ja cgid ja dks ircw's sjlfkcrs gef gssjikgtcs.

    Vdks sdgrc ks sjhctkhcs igllcf g nkin up. K gh gwgrc tdgt IDG_LCY gef GEVDJE[

    YVGEMJ's ircw ja tdc FIA ks gitkvcly kevjlvcf ke, ghjem jtdcr tdkems, tdc fkstrkoutkje

    ja

    ijetrjllcf suostgeics gef tdc fkstrkoutkje

    ja

    ijetrgogef ikmgrcttcs gs hcges

    ja

    cerkidkem tdc cetcrprksc gef kts hchocrs

    1. Gojvc tdc igpjs grc tdc dkmdcst rgenkem hchocrs

    ja

    tdc FIA. Vdc dcgf

    ja

    tdc

    FIA ks nejwe gs tdc ojss, gef ks ejrhglly gsskstcf oy ge uefcrojss gef g

    ijeskmlkcrc

    jr

    ijuescljr. G strcct ojss wkll sjhctkhcs rue scvcrgl ircws gt jeic. Vdc

    ojss, uefcrojss, gef ijeskmlkcrc grc rcspjeskolc ajr, ghjem jtdcr tdkems, scttkem pjlkiy,

    rcsjlvkem fksputcs ghjem hchocrs ja tdc FIA, gef rcsjlvkem fksputcs octwcce hchocrs

    ja tdc FIA gef hchocrs ja jtdcr irkhkegl jrmgekzgtkjes.

    = Vdc ojss, uefcrojss, gef ijeskmlkcrc

    jatdc

    FIA supcrvksc, suppjrt, prjtcit gef

    fksikplkec tdc igpjs, sjlfkcrs gef gssjikgtcs, gef rcmulgrly rcickvc rcpjrts rcmgrfkem tdckr

    vgrkjus gitkvktkcs. Ke rcture ajr tdckr supcrvkskje gef prjtcitkje, tdc ojss, uefcrojss, gef

    ijeskmlkcrc typkiglly rcickvcf pgrt

    ja

    tdc kllcmgl cgrekems

    ja

    cgid ircw.

    4. Ykeic gt lcgst gs cgrly gs ?07?, g lgw ceajrichcet gmcet gitkem

    ke

    ge uefcrijvcr

    igpgikty ( tdc SI ) dgs occe golc tj keakltrgtc tdc FIA, gef tj mgke tdc ijeakfceic ja

    YVGEMJ gef jtdcrs. Vdc SI dgs pjscf gs ge gssjikgtc

    jatdc

    FIA, wdkid ks gs g

    pcrsje wdj wjrns wk td gef je ocdgla

    ja

    tdc FIA, out wdj ks ejt g aull,

    jr hg

    fc,

    hchocr ja tdc FIA. Ke tdc SI's iurrcet pjsktkje, tdc SI gits gs g pcrsje wdj jpcrgtcs

    g ircw jr mrjup ja jtdcr gssjikgtcs wdj wjrn je ocdgla ja tdc FIA. Jtdcr hchocrs ja

    tdks ircw keilufc YVGEMJ's sje, GEVDJE[ YVGEMJ, idgrmcf ke Ijuet Vdrcc

    ja

    tdks ijhplgket, gef jtdcrs.

    ; Ke tdgt pjsktkje, tdc SI ijevcys jrfcrs arjh rgenkem, hgfc hchocrs tj dks

    ircw, gef ks rcspjeskolc ajr nkinkem up  jr pgykem g trkoutc acc, tj tdc igpj jr

    igpjrcmkhc wdj ks tdc aully hgfc hchocr

    ja

    tdc FIA wdj jvcrsccs tdc jpcrgtkje ja

    tdgt ircw. Ke tdks igsc, tdc igpj tj wdjh tdc SI pgys trkoutc ks YVGEMJ.

    9

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    9/49

    70 Furkem g hcctkem

    ke

    Ecw Bcrscy

    ke

    Jitjocr ?076, tdc SI rcijrfcf g ijevcrsgtkje

    wktd YVGEMJ. Ke tdgt ijevcrsgtkje, tdc SI gef YVGEMJ fksiusscf tdc hchocrsdkp,

    struiturc gef dkstjry

    ja

    tdc FIA. G pgrt

    ja

    tdgt rcijrfcf ijevcrsgtkje sct ajrtd ocljw

    ijeakrhs huid

    ja

    tdc keajrhgtkje fcvcljpcf gojut tdc FIA.

    Ke

    tdks ijevcrsgtkje,

    YVGEMJ rcacrs tj Mjjhogd Argenkc , oclkcvcf tj oc A_GEN EKM_J (tdc FIA

    ijeskmlkcrc) gef Hkln , g FIA strcct ojss ejt idgrmcf ke tdks ijhplgket.

    YVGEMJ (IY)2 ]cll wdgt dgppces, K fje t nejw

    ka ..

    hy Mjjhogd Argenkc

    dgtcs dkh. Mjjhs. ^Oginmrjuef ejksc ulkX. Argenkc, Argen hy Mjjhogd Argen

    gef Hkln

    ...

    SI2 [cgd.

    IY2 Dgtc gke t cvce g mjjf wjrf. [ju mjt ^s/7X i**n. Jec fgy dc igllcf tdcy

    dgf tj glhjst orcgn kt up. Gef hy Mjjhogd, K hgfc hy ojecs wktd

    hy

    Mjjhogd

    hgey hjjes. Jngy: ^lgumdsX Hkln, Hkln dks wdjlc a**nke',

    Hkln s

    aghkly wgs

    tdc rjjt

    ja

    tdc trcc.

    SI2 _cglly:

    IY2 Jd dc stgrtcf tdks wdjlc tdkem. ^s/ l lt  s occe grjuef g wdklc ejwX. Ycc dks

    ueilc tdc uefcrojss

    ja

    ijeskmlkcrcs skeic tdc ocmkeekem

    ja

    tkhc. Vdcy ijhc rkmdt

    arjh Ykikly tj dcrc.

    SI2 [cgd.

    IY2 Vdks ks skk

    ...

    jngy tdks prjvcs dc s tdc jlfcst ircw ke tdc ijuetry. Vdcy

    stgrt, tdcy jrkmkegtcf tdc akvc aghklkcs. Jngy:

    SI2 _kmdt.

    IY2 Gef ejw wc rue uefcr tdc a**nke' Mghokejs.

    SI2 Jd.

    IY2

    Jngy:

    SI2 [cgd.

    IY2

    Dcd.

    SI2

    K fkfe 't nejw tdgt.

    IY2 [cgd.

    SI2

    Out ejw

    ..

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    10/49

    IY2 ]dkid ks g mjjf tdkem.

    SI2 ]dgt  s tdc

    fkaa

    crceic octwcce Sefcrojss gef Ijeskmlkcrc: Vdgt fj

    cse t

    scch

    ...

    IY2 Eje

    c

    Ijeskmlkcrc rcprcscets dc's tdc (pd) _cprcscetgtg ajr gll tdc hce.

    SI2 Jngy.

    IY2 Jngy:

    SI2 Glrkmdt glrkmdt.

    IY2 [ju mjttg occa yju

    ige t

    mj dcr

    c

    Ocajrc yju ige mj

    jd

    rgd, ej yju ige't.

    [ju mj

    tj

    yjur snkppcr

    SI2 Mjt yg.

    IY2 [ju mj tj yjur Igpj. [jur Igpj, lkstce, K mjt g K mjt g tdkem. K h ejt

    ac

    clke'

    rk

    mdt.

    K h

    wkt yg yju'rc fjke' tdks

    yju rc

    fjke' tdgt yj u try tj

    strgkmdtce tdgt jut.

    Ka

    yju

    ige t

    strgkmdtce tdgt jut yju tcll yjur Igpj. K

    wgeeg scc tdc Ijeskmlkcrc.

    SI2 Jd jngy.

    IY2 Vdce, yju ijhc tj ijeskmlkcrc gef yju stgtc yjur pkcic.

    SI2 _kmdt

    rk

    mdt.

    IY2 Gef tdc ijeskmlkcrc gef ojss gef uefcrojss (oginmrjuef ejksc) wdce tdc

    a**nke' gfhkekstrgtkje hccts

    ...

    SI2 [cgd.

    IY2 Vdcy fje

     t

    ijuet.

    SI2 Jng

    y

    IY2 ]c hgnc g fcikskje. Vdcy ijhc wdce yju ige' t hgnc g fcikskje.

    SI2 Jdd jngy.

    IY2 Vdce . .

    SI2 Vdcy ijulf bust dclp .

    IY2 [cgd ycgd.

    3

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    11/49

    SI2 Vdcy ijulf dclp scttlc

    kt.

    IY2 [cgd, ycgd, ycgd. Vdgt 's wdgt tdcy fj.

    SI2

    Yj

    tdcy'rc rcglly suppjscf tj oc Ywktzcrlgef. _kmdt:

    IY2 ]dgt:

    SI2

    Ka

    tdcrc's g prjolch tdcy git gs Ywktzcrlgef: _kmdt: Vdcy'rc lknc glrkmdt

    lkstce ..

    IY2 Ywktzcrlgef: ]dgt tdc a**n ks tdgt: Jd ycgd, ycgd, ycgd

    ...

    SI2 [ju nejw lknc ecutrgl, lknc g ecutrgl pgrty.

    IY2 Jd, jd, jd.

    SI2 Lknc glrkmdt

    lk

    stce, wc mjt tdks kssuc yju

    dgvc

    tdks kssuc lct's ijhc tj g .. .

    IY2 Out yju

    ige't (oginmrjuef ejksc) out yju

    ige't

    hgnc g ^jvX. Lkstce tj hc

    tdcsc muys dcrc grc arjh 7;70. Hkln gef tdch.

    SI2 ]jw.

    IY2 Vdcrc 's ej

    ka

    yju'rc hgnkem g duefrcf tdjusgef ke tdckr lcgm

    uc

    jngy gef

    tdks ^s/7X mcsturc. Ej.

    Ka

    yju grc hgnkem g duefrcf tdjusgef g wccn gef

    yju'rc wrjem gef tdks muy gke

    't

    mjt tdrcc icets K nejw igusc K'h hgnke' ,

    ej.

    SI2 Glrkmdt ycgd.

    IY2 _kmdt ks rkmdt gef wdgt's wrjem ks a**nke' wrjem. Gef tdgt' s wdgt tdcy fj.

    Vdgt's djw

    wc

    lkvc.

    SI2 [cgd.

    IY2

    Ejw

    hc. K plgetcf tdc a**nke' algm ke a**nke' Ecw Jrlcges, ke Lgs Qcmgs,

    a**nke' L.G. jngy:

    PLGE

    VJ

    NKLL QKIVKH-K

    77. QKIVKH-K, gln/g

    t

    dc Pct, gln/g tdc Hutt ( Q

    7

    ) ks g hgfc hchocr

    ja

    tdc

    FIA. Vdcrc ks

    i]Vcetly

    g fksputc ghjem tdc iurrcet lcgfcrsdkp ja tdc cetcrprksc gs

    tj

    wdctdcr Q-7 wgs rkmdtly hgfc. Vdc fksputc ajiuscs je wdctdcr Q-7 's igpj dgf tdc

    rkmdt tj dgvc Q 7 hgfc g hchocr ja tdc FIA. Q 7 ks gllcmcf tj oc pgrt ja gejtdcr

    1

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    12/49

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    13/49

    YVGEMJ summcstcf tdgt tdc SI utklkzc g ircw arjh jutskfc

    ja

    tdc Clkzgoctd, EB grcg tdgt

    wjulf ejt oc rcijmekzgolc tj ljigl pcjplc tj nkll jr hgkh Q -7.

    71. Je

    jr

    gojut Fcichocr

    ?0,?076,

    tdc SI dgf g rcijrfcf ijevcrsgtkje wktd

    YVGEMJ, Furkem tdgt ijevcrsgtkje, tdc SI gsncf YVGEMJ, gef fkf yju mct g idgeic

    tj tgln tj 'Hkln' gef tcll dkh gojut tdc surprksc pgrty K'h tdrjwke': YVGEMJ rcplkcf

    tdgt dc fkf ejt ocigusc, gt tdc tkhc tdgt YVGEMJ wgs spcgnkem wktd II-?, dc wgs

    ueijhajrtgolc fksiusskem tdgt plge wktd dkh. YVGEMJ gef tdc SI tdce ijetkeucf tj

    fksiuss tdc agit tdgt tdc SI wgs plgeekem g surprksc pgrty ajr Q 7. Vdc SI dgs tjlf hc

    tdgt tdc tcrh surprksc pgrty, gs uscf ke tdks ijetcxt, wgs g ijfcf rcacrceic ajr tdc plge

    tj nkll Q-7.

    7=. Ocmkeek

    em

    ke Bgeugry ?073, YVGEMJ dgs cemgmcf ke tclcpdjec

    igBl

    s utklkzkem

    vgrkjus icllulgr tclcpdjec agiklktkcs tj fksiuss tdc FIA

    's

    ouskecss wktd jtdcr hgfc

    hchocrs gef gssjikgtcs. Furkem tdgt tkhc, YVGEMJ dgs pgrtkikpgtcf ke g euhocr

    ja

    rcijrfcf ijevcrsgtkjes wktd EKM_J, IJLCLLG (gejtdcr FIA gssjikgtc wdj arcqucetly

    ijetgitcf

    EKM_J

    je

    YV

    GEMJ's

    ocdgl

    aB

    GEVDJ

    E[

    YVGEMJ, gef tdc SI gojut tdc

    FIA cetcrprksc

    ke

    mcecrgl, gef gojut tdc jemjkem acuf octwcce YVGEMJ gef hchocrs

    ja

    dks ircw gef Q 7 gef hchocrs

    ja

    dks ircw. Vdrjumdjut tdc ijursc

    ja

    tdcsc

    ijevcrsgtkjes, YVGEMJ dgs rcpcgtcfly cxprcsscf dgtrcf ajr Q -7 gef hchocrs

    ja

    dks

    ircw ocigusc ja wdgt dc pcrickvcf tj oc tdckr lgin ja rcspcit ajr tdc FIA gef kts lcgfcrs.

    Aurtdcr, YVGEMJ

    dg

    s dgf spcikaki fksiusskjes gojut dks plge tj nkll Q

    -7

    wktd EKM_J,

    IJLCLLG gef tdc SI.

    74. Je

    jr

    gojut Bgeugry ?=, ?073 YVGEMJ (ke Ecvgfg) cemgmcf ke g rcijrfcf

    ijevcrsgtkje wktd GEVDJE[ YVGEMJ (ke

    Ecw

    Bcrscy). Furkem tdc ijursc

    ja

    tdgt

    ijevcrsgtkje, YVGEMJ gef GEVDJE[ YVGEMJ fksiusscf tdc jemjkem fksputc

    octwcce YVGEMJ gef Q-7 gef hchocrs jaQ-7 'sircw. YVGEMJ tjlf GEVDJE[

    YVGEMJ tdgt, tdc wdjlc wjrlf necw gojut tdc prjolch wktd

    Q-7

    gef tdgt,

    [ju

    mct

    octrgycf

    ke

    tdgt ircw. [ju fj tdc rkmdt tdkem yju mct octrgycf. GEVDJE[ YVGEMJ

    gmrccf tdgt . .. Vdcy'rc g oueid

    ja

    ogin stgookem hjtdcra**ncrs. YVGEMJ ijeilufcf

    oy wgrekem tdgt, .. K gke ' t mjkem tj lct dkh a**n wktd hc cvcr gmgke, tdgt's kt, tdgt's kt,

    tdgt's kt. Vdgt's kt. [g nejw.

    7;.

    Je jr gojut Bgeugry ?;, ?073 YVGEMJ (ke Ecvgfg) dgf g rcijrfcf ijevcrsgtkje

    wktd IJLCLLG (ke Ecw Bcrscy). Furkem tdc ijursc

    ja

    tdks ijevcrsgtkje, YVGEMJ tjlf

    IJLCLLG gojut dks skhhcrkem dgtrcf ajr Q -7, gef tdgt dc wgetcf Q

    -7

    tj fksikplkecf

    ocigusc

    ja

    dks cgrlkcr fksplgy

    ja

    fksrcspcit tj tdc gitkem ojss

    ja

    tdc FIA, gln/g Djrsc ke

    arjet

    ja

    jtdcr aghkly hchocrs gt g sjikgl mgtdcrkem gt g sjikgl iluo ke Clkzgoctd. Ke tdks

    4

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    14/49

    igll, YVGEMJ tjlf IJLCLLG tdgt geytdkem sdjrt ja vkjlcet rctrkoutkje wjulf oc

    vkcwcf gs wcgnecss. G pjrtkje

    ja

    tdgt igll

    aj

    lljw

    s2

    IY2 _kmdt tdce gef tdcrc dc ^tdc FIA gitkem ojssX sdjulf dgvc au**kem stgrt

    irginkem dkh

    ^Q-KX

    gef mj. [ju nejw wdgt hcge: Gef tdce tdc ecxt fgy tdc

    sghc tdkem. Gef tdc ecxt fgy gef tdc ecxt fgy. [ju uefcrstgef: Kt's JN. K'f

    rgtdcr mct ocgt up cvcry fgy, out tdks hjtdcrau**cr dcrc. B ust

    jec

    fgy wc'rc mjeeg

    ^SKX tdgt's k

    t.

    [ju ige't fj tdgt.

    Ej

    . Bcsus Idrkst. ]c'rc wcgn hge.

    ***

    IY2 Vdks eccfs gosjlutc gttginecss. JN: ]ke, ljsc jr frgw. Cvcry fgy. Cvcry

    a**em fgy.

    =

    fgys. Dkh, ke tdc mgrgmc, tdc agt a**n ^Q

    7X

    tdgt

    ijhcs

    tj tdc

    au**kem iluo tdcrc. Cvcry fgy. Cvcry fgy. Setkl cvcryojfy stgefs gt gttcetkje.

    [ju nejw. Vdgt's wdgt K'f fj. K'h ^S

    KX

    fkc jvcr tdks au**kem tdkem. ]dgt ijulf

    yju

    fj, wdgt ijulf yju½ fj,

    bust

    ud.

    ?0.

    Je

    Acorugry

    l,

    ?073, tdc SI hct wktd Ytgemj

    ke

    Lgs Qcmgs, Ecvgfg. Furkem tdc

    ijursc

    ja

    tdc hcctkem, wdkid wgs rcijrfcf, tdc SI gef Ytgemj fksiusscf, ghjem jtdcr

    tdkems, tdc plge tj nkll Q-7. Ke tdc ijursc

    jatdc

    ijevcrsgtkje, tdc

    SI

    ijeakrhcf tdgt

    Ytgemj wgetcf Q-7 fcgf, gef ejt hcrcly keburcf.

    Vdc SI

    gef Ytgemj tdce ocmge tj

    fksiuss tdc plge tj nkll Q-7.

    Vdc SI

    cxplgkecf tdgt, ke nccpkem wktd

    Ytgemj s

    summcstkje

    furkem tdc ijursc

    ja

    tdc cgrlkcr ijevcrsgtkje sct ajrtd ke pgrgmrgpd 73, twj hchocrs

    ja ge

    jutlgw hjtjriyilc mgem wjulf oc dkrcf tj sdjjt gef nkll Q -7. Ytgemj gmrccf gef

    summcstcf tdgt tdcy pgy cgid

    ja

    tdc twj hce ?3,000 tj glljw tdch tj stgy ke tdc

    Clkzgoctd,

    EB

    grcg ajr g pcrkjf

    ja

    tkhc tj oc golc tj sijut tdc grcg wdcrc tdc nkllkem

    wjulf jiiur, gef tj trgin Q

    7

    ke jrfcr tj kfcetkay tdc ocst plgic tj

    fj

    sj gef caacit tdckr

    csigpc. Ytgemj tdce prjvkfcf tdc

    SI

    wktd twj ijpkcs

    ja

    g pdjtjmrgpd

    ja

    Q

    7

    sj tdgt tdc

    gssgsskes ijulf hgrn tdckr tgrmct. Khpjrtgetly, tdc

    SI

    gsncf Ytgemj wdgt wjulf dgppce

    ke tdc cvcet tdgt jtdcr

    FIA

    hchocrs fksijvcrcf tdgt Ytgemj gef tdc

    SI

    wcrc rcspjeskolc

    ajr

    tdc

    nkllkem. Ytgemj gssurcf tdc SI tdgt jtdcr dkmd-rgenkem hchocrs glsj wgetcf tj

    nkll Q

    7

    gef tdgt, wdklc tdc jrfcr tj nkll dgf

    ijhc

    arjh Ytgemj, jtdcrs ke tdc FIA wjulf

    suppjrt tdc fcikskje.

    ?7. Je Acorugry 9, ?073, YVGEMJ dgf gejtdcr rcijrfcf ijevcrsgtkje wktd

    IJLCLLG. Furkem tdgt igll, Ytgemj tjlf IJLCLLG tdgt dc eccfcf

    IJLCLLG

    tj spcgn

    wktd jtdcr rgenkem hchocrs

    ja

    tdc

    FIA

    tj gfvksc tdch

    ja

    YVGEMJ Y

    plge tj nkll Q-7,

    gef tj cesurc tdgt tdc nkllkem wjulf oc gpprjvcf oy tdjsc hchocrs2

    Glrkmdt, tdcy wcrc dcrc tj scc

    hc

    jngy. K mjt hy muys. Jngy. K mgvc tdch

    tdc pkiturcs, tjfgy, tdc jtdcr fgy, ycstcrfgy. Glrkmdt. Vdcy lcat. Vdcy lcat

    ud tdks hjrekem. Ejw, K'h ke tdc prjicss, tdcy grc jut

    ja

    tjwe. K'h ke tdc

    ;

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    15/49

    prjicss ajr tdch

    tj mj

    ... Vdcy dgvc occe

    ke

    gef jut

    ja

    tdcrc glrcgfy, out

    tdcy grc mjkem ke gef jut lknc kt's mjkem

    tj

    oc, lknc, lknc tdcy nejw tdc ogin

    ja

    tdckr dgef, yju uefcrstgef hc jngy:

    ***

    Gef ud, kt's mjkem

    tj

    oc lknc

    ud

    , yju nejw, wdcrcvcr, gef

    kt 's

    mjkem tj

    oc

    g

    ljt ja dcgt, wd crcvcr K scc dkh. ]dcrcvcr tdcy scc dkh. K wgeeg nejw ka

    kt's g ycs jr ka kt's g ej. Jngy:

    ***

    Out SB, dc's mjt tj lct hc nejw, ycgd jr egy ocigusc ud, K h ke tdc prjicss

    ja

    au**kem yju nejw, bust fjkem wdgt K fj, jngy, gef ud, ud, ud, tdcsc

    muys grc wktd hc

    ge

    f ure, gef

    ure

    strjem wktd tdch. Vdcy fje't cvce.

    Vdcy gke't cvce hct tdch yc

    t.

    'Y

    dkpc' gke't scce tdch. Ejojfy's scce

    tdch. Ejojfy's nejws tdch. [ju nejw. [ju hkmdt tdken tdc a**nkem

    gemcls grc ijhkem

    ke

    arjh a**nkem dc

    ll

    jr sjhctdke

    m,

    yju uefcrstgef:

    Jngy. Out tdcy rkfc wktd tdc OCCP ^g ekineghc YVGEMJ uscf ajr

    dkhscla ke jtdcr ijetcxtsX. [ju nejw. Yj, ueajrtuegtcly K rcglly ige't

    hgnc

    tdk

    s a**nkem ud,

    ud, ud,

    tdks trkp, out ud yju nejw out kt's g fjec

    fcgl. [ju nejw K ige't tc

    ll

    tjhjrrjw jr tdc ecxt fgy out wktdke tdc ecxt

    ;0 fgys ka dc tclls hc ycgd, wcll yju nejw K mjttg mc t yju nejw K mjttg mct

    okiyilcs. K mjt

    tj

    mct g ljt

    ja

    tdkems, ^SKX, K eccf g acw tdkems wdkid ks K'h,

    K'h ke

    td

    c prjicss jaud, mcttkem yju nejw wdgt K hcge.

    Oca

    jrc K a**nkem

    hjvc, K hcge, yju nejw, igusc mjeeg oc cejrhjus dcgt, yju nejw.^SKX.

    Vdcy wget

    kt

    jr jr fj K wgkt:

    YVGEMJ ijetkeucf oy prjilgkhkem

    dk

    s ljyglty

    tj

    tdc FIA. IJLCLLG tjlf YVGEMJ

    tdgt dc wjulf

    try

    tj mct ge geswcr ajr dkh, gef tdgt dc wjulf igll dkh ogin tdc ecxt fg y

    wktd gey keajrhgtkje.

    ??.

    Je

    Acorugry

    3,

    ?073, YVGEMJ dgf g rcijrfcf ijevcrsgtkje wktd IJ LCLLG ke

    wdkid dc gsncf IJL CLLG ka  yju'll mct tj dkh wdgt K tjl f yju, ej: IJLCLLG tjlf

    YVGEMJ tdgt [cgd. Bust gdd ... dc ogskiglly .

    gd ..

    fj wdgt yju accl lknc yju sdjulf

    fj ... [cgd. Vdce dc sg

    kf

    mj jvcr kt gmgke wktd dkh gef tdc twj jayjuz fcikfc, wdctdcr

    ycs jr ej, yju nejw .. YVGEMJ tdce keskstcf tdgt IJLCLLG mct g fkrcit geswcr arjh

    tdc

    FI

    A lcgfcrs gojut tdc plge tj nkll Q -7, gef tjlf IJLCLLG tdgt Jeic K put tdc lkmdt

    swktid je kt ijhcs je   gef tdgt prjiccfkemwk tdjut tdc nejwlcfmc

    ja

    jtdcrs ke tdc FIA

    wgs

    ejt

    . .g shgrt

    td

    kem

    tj

    fj. K nejw wdce tdcy'rc mjeeg

    oc

    tdcrc.

    7

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    16/49

    ?9.

    Je

    Acorugry 4, ?073, YVGEMJ (ke Ecvgfg) dgf g rcijrfcf ijevcrsgtk

    je

    wktd

    ojtd EKM_J gef

    IJ

    LCLLG (ke Ecw Bcrscy . Ke tdc akrst pgrt

    ja

    tdc fksiusskje,

    IJLCLLG gef Ytgemj cemgmcf ke tdc

    aj

    lljwkem ijevcrsgtkje2

    PI2 Glrkmdt ... lct's mj jvcr tdks tdgt yju wget g ycs jr ej je.

    IY2 [cgd. Jngy. Lkstce.

    PI2 Yj dc ud .. sj dc dgs cvcrytdkem.

    IY2 Glrkmdt.

    PI2 Djlf je. Djlf je.

    Gt tdgt pjket, EKM_J gef YVGEMJ dgf tdc ajlljwkem ijevcrsgtkje2

    AE2 [cgd, Occps ^YVGEMJX:

    IY2 [cgd tdc Hutt, jngy: ^Qjkic ke oginmrjuefX

    IY2 [ju uefcrstgef:

    AE2 Djw .:

    IY2 Vdc Ghgzje ^pdX: Jr yju wgeeg sprgy pgket dkh: Jngy: ^K

    oclkcvc tdgt tdc rcacrceic tj Ghgzje

    ke

    tdks ijetcxt ks g

    rcacrceic tj nkllkem Q

    -7,

    wdklc tdc tcrh sprgy pgketkem ks g

    rcacrceic tj hcrcly sdjjtkem Q -7X

    AE2 K fkfe't dcgr yju. K ige't dcgr yju rkmdt.

    ***

    IY2 Egd, K uefcrstgef tdgt. K sgkf, yju wget dkh ke tdc Ghgzje (pd):

    Jr, yju wget dkh sprgy pgketcf:

    AE2 ^LgumdkemX Ojtd . ^LgumdkemX

    IY2 K nejw tdgt ^lgumdkemX K a**nkem nejw tdgt. K bust, K

    bust

    ige' t tcll

    yju, dcy, yju nejw, K gh ijhkem tjfgy. Glrkmdt: Ijulf oc

    geytkhc, geywdcrc. K fje't wget yju tj oc cgtke'

    je

    g a**nke', yju

    nejw Hjefgy jr oc tdcrc je Arkfgy gef yju nejw wdgt K hcge:

    ^wgrekem EKM_J tdgt dc fkf ejt wget dkh ke prjxkhkty wdce tdc

    nkllkem ks sct tj jiiurX

    AE2 [cgd.

    IY2 Vdgt's gll K gh sgykem:

    AE2 Glrkmdt.

    IY2 [ju nejw, a-, yju mjttg Bct hc nejw, ocigusc ud tdcy wcrc dcrc

    lgst wccn. Gef K mgvc tdch tdc pkiturcs. Yj ejw K gh

    bust ud

    , yju

    nejw, K gh mjeeg mct sct up. Vdcy'vc occe ke gef juttg tdcrc out

    ejw tdcy grc mjkem tj ijhc

    ke

    gef juttg tdcrc rcgl rcmulgrly. ^K

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    17/49

    oclkcvc tdgt tdks pgrt ja tdc ijevcrsgtkje ks g fkrcit rcacrceic

    tj

    tdc

    hcctkem octwcce tdc SI gef YVGEMJ je Acorugry

    K,

    ?073 ke

    wdkid tdcy plgeecf tdc nkllkemX.

    EKM_J tdce gsncf YVGEMJ wdce

    dc

    wgs ijhkem ke gef tjlf dkh, A-, ajr e

    jw

    bust

    stjp

    kt.

    YVGEMJ gmrccf gef tjlf EKM_J ]dgtcvcr yju sgy. [ju

    bu

    st tcll hc mj gdcgf

    gef kt's fjec.

    ?6. Je Acorugry 70,?073 IJLCLLG gef YVGEMJ dgf gejtdcr rcijrfcf

    ijevcrsgtkje ke wdkid tdcy fksiusscf tdc jemj kem fksputc octwcce YVGEMJ gef Q -7.

    YVGEMJ rcpcgtcfly tjlf IJLCLLG tdgt dc wgs ejt rcijmekzke

    m

    cktdcr Q

    7

    jr dks

    igpj gs jaakikgl hchocrs

    ja

    tdc FIA, gef wgs ejt wkllkem tj hcct wktd tdch tj scttlc gey

    fkaacrceics. IJLCLLG gmrccf gef tjlf YVGEMJ tdgt, [cgd wcll 'tdc Pct,' ejec

    jaus

    rcijmekzc dkh. YVGEMJ ijetkeucf tj rcktcrgtc tdgt dc wjulf ejt oc rcijmekzkem

    cktdcr Q

    7

    jr dks igpj gef tdgt dc wjulf ejt oc prcssurcf ketj fjkem sj, cvce

    ka

    kt hcget

    tdgt dc ijulf oc pueksdcf oy jtdcr hchocrs

    ja

    tdc FIA.

    ?3. Je Acorugry 76,?073 YVGEMJ gef GEVDJE[ YVGEMJ fksiusscf tdc

    jemjkem acuf octwcce YVGEMJ gef dks ircw gef

    Q 7

    gef jtdcrs ke

    Q 7 'sircw.

    YVGEMJ gfvkscf dks sje tj stgy gwgy arjh

    Q 7

    gef jtdcrs ke

    Q 7 'sircw,

    gef tjlf dkh

    tdgt dc wgs wgktkem je accfogin

    ud

    arjh

    'H

    kln  'gs tj wdcrc tdc a**n wc'rc gt. Lgt

    cr

    YVGEMJ tjlf GEVDJE[ YVGEMJ2

    Ka

    yju ijhc gef ojtdcr hc, wcll tdce yju nejw. K fje't wgeeg a**nkem, scc tdcsc

    muys tdcy fje't wget tj mj, mj ke tdc ige, yg nejw, tdcy'rc jlf, tdcy'rc tdks gef

    tdgt yg nejw out..

    K

    bust fksgmrcc wdgt tdc a**n tdcy'rc fjkem. K bustwget dcy, K

    nejw wc'rc mjkem tj mct ke g a**nkem occa sj tdc ocst tdkem wc ige fj ks dcy,

    lkstce, yju mj gojut yju'rc ouskecss, yju fje't rcijmekzc hc K fje't rcijmekzc yju

    gef lcts bust lcgvc kt lknc tdgt. [ju nejw, gef tdce mj pkin je sjhcojfy clsc

    ocigusc yju nccp je pkinkem dcrc

    .

    yg nejw tdc cefkem

    ...

    cktdcr yju'rc mjeeg nkll

    hc jr K'h mjeeg nkll yju. ]dj tdc a**n eccfs tdgt: [ju nejw wdgt K hcge: Yj

    yg nejw, mj gdcgf sje, nejin yjurscla jut.

    ?1. Je Acorugry 71,?073 gt ?271p .h., YVGEMJ dgf g rcijrfcf ijevcrsgtkje wktd

    IJLCLLG furkem wdkid tdcy fksiusscf tdc agit tdgt EKM_J dgf kestruitcf IJLCLLG

    gef YVGEMJ tdgt ejtdkem wgs tj oc fjec tj Okm Dcgf

    ^Q-K's

    igpjX. Ke gffktkje, tdcy

    fksiusscf tdc agit tdgt tdc sghc kestruitkje fkf ejt gpply tj Q-K2

    IY2 Ygys ^SKX alcw jut. K tglncf tj

    'Hkln'

    ycstcrfgy, wc wcrc tglnkem,

    oulls**ttkem ycstcrfgy. Idjps hkmdt oc ijhkem jut dcrc.

    7?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    18/49

    PI2 Glrkmdt.

    IY2 Dc ll prjogoly tgln tj hc, rkmdt:

    PI2 [cgd. [ju ige sgy wdgtcvcr yju wget gojut Pct.

    IY2 K ige sgy geytdkem K wget.

    PI2 Gojut Pct.

    IY2 Gojut tdc jtdcr muy K ige t.

    PI2 Nccp kt tj yjurscla jr nccp kt ghjem us. [ju

    bust

    ige t.

    IY2 K uefcrstgef tdgt. ]cll wdgt dgppcecf wgs, wdce Hk ln igllcf, K

    sgy, K gke t rcijmekzkem dkh jr tdc muy tdgt orjumdt tdc hcssgmc.

    ]dgt tdc a**n ks mjkem je dcrc.

    PI2 Vdc rcgsje ocdkef kt. Vdcy rc trykem tj nccp dkh, tdc Pct ..

    IY2 K uefcrstgef. K tdjumdt dc wgse t wktd us g zkllkje pcricet.

    PI2 [cgd, ej, Vdcy rc trykem tj nccp dkh jvcr

    IY2 K sgkf tdc sghc tdkem.

    PI2 [ju nejw tdcy rc trykem tj nccp dkh wktd us.

    ***

    PI2 Vdgt s wdgt

    hc

    gef Argenkc ^EkmrjX tglncf gojut tjfgy. Vdgt s

    wdgt Argenkc sgkf, tdc Pct fjcse t, sgy wdgtcvcr yju wget, fjcse t

    hgttcr.

    IY2 Igusc dc s stkll je tdc jtdcr skfc, kt s bust tdgt Okm Dcgf ks pcttk:

    dkh, gef ud, out fjcs Okm Dcgf nejw K fje t wget tj rcijmekzc

    dkh cktdcr: jr Ej:

    PI2 Ej dc fkfe t dcgr tdgt. Vcll dkh dc ige t sgy tdgt. Ghjem us, akec,

    out fje t sgy ejtdke tj ej jec clsc. ]c gke t mjt ej jec clsc tj

    rcplgic Okm Dcgf. Ytjp gef tdken gojut kt.

    ***

    IY2 K tcll dkh, hgnc surc yju mj wktd ^EKM_JX. Ojttjh lkec ks Iuz, fj

    wdgt K wgeeg fj, fje t sgy tdgt tj dkh ej hjrc, hgyoc a**nke ka

    ^II-?X sgkf sjhctdkem tj dkh jr gd ..

    79

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    19/49

    PI2 K fje't tdken sj.

    IY2 Glrkmdt. K dgvc

    tj

    stjp gll

    ja

    hy hjvchcet wktd gll tdgt jtdcr

    oulls**t. _kmdt:

    PI2 _kmdt.

    Ogscf upje tdc kevcstkmgtkje, kt ks oclkcvcf tdgt tdks ijevcrsgtkje rcalcits caajrts

    oy

    YVGEMJ

    gef jtdcrs ke tdc FIA tj rcgid g ijescesus gs tj djw tj fcgl wktd Q-7

    gef

    dks

    igpj gef tdgt tdc kestruitkjes ajr Okm Dcgf wcrc fkaacrcet arjh tdjsc ajr Q -7.

    ?=. Je Acorugry ??, ?073, YVGEMJ wgs tjlf oy dks lkvc-ke mk rlarkcef tdgt sdc

    oclkcvcf, hkstgncely, tdgt Q-7 wgs trykem tj igll

    YVGEMJ

    je dcr tclcpdjec.

    7

    Spje

    lcgrekem tdks,

    YVGEMJ

    ocighc krgtc, gef hgfc g scrkcs

    ja

    tclcpdjec iglls ke wdkid dc

    fksiusscf dks dgtrcf ajr Q-7 gef jtdcr gssjikgtcf wktd Q-7

    'sircw.

    ?4. Je Acorugry ??,?073

    gt ?276p.h.

    , YVGEMJ dgf g pgrtkglly-rcijrfcf

    ijevcrsgtkje wktd EKM_J. Furkem tdgt igll, tdc gufkj rcijrfkem agklcf ajr g pcrkjf

    ja

    tkhc

    gef jely tdc ijeiluskje

    ja

    tdc igll furkem wdkid

    EKM_J

    gsncf wdce

    YVGEMJ

    wgs

    ijhkem ke gef kestruitkem dkh tj igll HiMrufcr ijulf oc dcgrf gef rcijrfcf.

    ?;. Je Acorugry

    ??,?073

    gt

    ?271p.h.,

    YVGEMJ

    gef

    IJLCLLG spjnc gojut tdc

    rcicet cvcets pcrtgkekem tj Q- 7 gef tdc fksiusskje tdgt

    YVGEMJ

    dgf wktd EKM_J. G

    pjrtkje

    ja

    tdgt

    ig

      ajlljws2

    IY2 K

    bust

    tglncf tj ^EKM_JX yg nejw:

    PI2 Glrkmdt

    IY2 Sd, K mjt tdks a**nkem hutt igll kem a**nkem ^lkvc-ke mkrlarkcef's X

    euhocr

    PI2 ^DcrX euhocr:

    IY2

    [cgd. Dc's

    igllkem ^dcrX trykem tj mct hc.

    PI2 Djw'f

    dc

    mct dcr euhocr:

    IY2 K

    fje't

    nejw. Hgyoc

    hy

    fkrty rjttce hutdga**nkem ecpdcw tdgt

    sdjulf fkc gs K spcgn, jngy: Hgyoc tdgt wgy, K fje't nejw. jngy,

    yju uefcrstgef:

    PI2 [cgd

    IY2 K dgvc ej a**nkem kfcg, out

    ud

    .

    K

    tglncf

    tj

    ^EKM_JX ajr g hjhcet,

    djw grc yg , K sgkf, K

    bust

    tjlf

    ch

    tdgt tdks i**nsuincr igllcf gef

    ud, uh .... dc wgs gsnkem hc, mcc,

    fj

    yju

    nejw

    wdce yju'rc ijhkem

    ke, yg nejw: [g nejw, K'h vcry ousy dcrc, jngy: K wksd K

    7 YVGEM

    J gef jtdcrs lgtcr rcglkzcf tdgt kt wgs ke agit EKM_J igllkem

    YVGEMJ

    arjh g

    ecw

    tclcpdjec euhocr.

    76

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    20/49

    ijhkem ke tjhjrrjw hjrekem K tjlf dkh, yg nejw: ^KGX Vdks mjttg

    cef, mjttg stjp ^KGX ...

    d

    ks hutdga**ncr iget mj je ..

    PI2 K ll igll dkh lgtcr . K Kl igll dkh lgtcr gef hcct dkh tjhjrrjw

    hjrekem.

    ***

    IY 2 Jd, glrkmdt , yg nejw .. ud, ud ..

    K

    nejw dc s stk

    ll

    mjt tdc hkefsct, K

    nejw tdgt, yg nejw.

    PI2 [cgd

    IY2 Gsnkem hc wdce K

     h

    ijhkem

    ***

    IY2 K dgatg cef tdks tdjumd,

    K

    mjttg, tdks dgs tj cef ... yg nejw K

    PI2 [cgd

    IY2 Vdks dgs tj cef

    PI2 [c

    gd

    IY2 Gef kt gket mjeeg oc mjjf cktdcr ocigusc K, K, yg nejw .. dks muy

    wgets tj tcst us ke dks =0 s, tdks nkf, wcll: Glrkmdt, K h rcgfy ... ̂ KG)

    ***

    IY2 Hy ecpocw .. dkh

    K

    hcge ud,

    K hcge

    .. tdks muy dcrc, lknc wdgt

    fkf

    dc fj: Dc fkfe t oust ^KGX, wdj tdc a**n dc ocgt

    up:

    wdj tdc

    a**in dc fj geytdkem,

    K

    fje t scc tdks muy fjkem ejtdkem. Ejtdkem.

    PI2 Ej

    IY2 Ejtdkem gt gll, cxicpt yg nejw .. sircghkem gt jlf hce,

    yg

    nejw,

    gouskem jlf hce,

    K

    ige t oclkcvc hy Mjjhog gef dks mjjhog wcet

    tdks a**nkem agr, yg nejw wdgt K hcge:

    PI2 [cgd ycgd

    IY2

    K

    rcglly ige t,

    K

    hcge yg nejw yju mjt a**nkem ud, yg nejw.

    Mjt

    g

    ljt ja pcjplc wjrnkem ke tdc rcstgurget orjtdcr,

    K

    hcge

    K

    gke t

    sgykem dcy yg nejw yju mjttg tdrjw kt ijhplctcly ke tdc mgrogmc

    gef fccp skx kt, lct

    hc put

    dkh ke g idgk r .. gef wdce dc mcts octtcr,

    put dkh ke g idgkr gmgke

    gef

    lct tdch wdccl dkh grjuef.

    Ej

    hcssgmcs. Vdcrc wgs ej hcssgmcs je tdcrc.

    PI2 Glrkmdt

    IY2 Dcd wjw, yju rc mjeeg ^ X hutdga**nkem, tdce K h rcglly mjeeg

    mj. Egd, egd . Glrkmdt K

    bust

    wgetcf tj tcll yju tdgt, dc tjlf hc tj

    igll yju, K h mjeeg igll yju, yg nejw ..igll dkh lgtcr

    PI2 Jngy

    IY2 .. K mjttg mct turecf ljjsc dcrc, yg nejw K h lkstcekem tj dkh gef K

    gke t

    fjkem ejtdkem out ud u tdks mjttg cef

    PI2 [cgd

    73

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    21/49

    IY2 K gke t puttkem up wktd kt, K fje t mkvc g a**n wdj kt ks. Ycc hc, K'h

    g dkmd ejje muy dcy K'h ijhkem, K'h ijhkem wgkt tdcrc . . oc

    tdcrc wktd cvcryojfy K'h ijhkem hutdga**ng .jngy,

    K h

    bust

    ijhkem gef K'll oc wdj tdc a**n K wgs ojre tj oc,

    yg

    nejw wdgt K

    hcge: [g nejw: K fje t nejw, K h mjeeg scc, wc'rc mjeeg scc

    djw tjumd tdcsc hutdga**ncrs grc, yg nejw, K

    gke t

    ej a**nkem

    i*et.. .tcllkem yju rkmdt ejw .

    K gke t

    mjeeg tcll yju ^lGX ..... ,

    Ijljecl, tdcy pkincf tdc wrjem hutdga* *ncr, K'h tcllkem yg

    PI2 (lgumdsX

    IY2 Glrkmdt, lcgvc kt lknc tdgt gef ud ud

    PI2 Jngy

    IY2 Glrkmdt, K'll tgln tj yju je ecxt fgy jr sj

    PI2 Jngy.

    90. Lgtcr

    je

    Acorugry

    ??,?073

    YVGEMJ gef tdc SI dgf g rcijrfcf ijevcrsgtkje

    ke

    wdkid YVGEMJ fcsirkocf tdc cgrlkcr tclcpdjec iglls, gef tdgt dc ejw oclkcvcf tdgt dc,

    EKM_J gef tdc SI gll sdgrcf tdc sghc hkefsct gs tj nkllkem Q

    -7

    . Vdc SI gef

    YVGEMJ ijeilufcf oy gmrcckem tdgt tdcy eccfcf tj hcct ke-pcrsje

    ke

    Lgs Qcmgs. G

    pjrtkje

    ja

    tdgt igll ajlljws2

    IY2 ]c dgf g lkttlc tdkem dcrc, yju nejw, Ydkpc igllcf ^tdc lkvc-ke

    mkrlarkcefX, wc tdjumdt kt wgs tdc a**nkem tdgt, yju nejw, tdgt

    a**nkemb**n-jaa. Yj, K dgf tj ijhc ogin gef ejw tdks ks Ydkpc's

    euhocr. [ju nejw:

    SI2 [ju tdjumdt

    kt

    wgs wdj igllkem:

    IY2 Jd, ^SKX tdc hutt.

    SI2 Dc igllcf ^tdc lkvc-ke mkrlarkcefX:

    IY2 Vdgt's wdgt wc tdjumdt.

    SI2 Jd ycgd:

    IY2 Vdgt's wdgt wc tdjumdt. Jn:

    SI2 Glrkmdt. Jd, jn. Out kt wgse't.

    IY2 Out ke tdc hcgetkhc wdce K mjt tdcrc, kt wgs . ..

    SI2 t wgs Ydkpc.

    IY2 ]c ijulfe't akmurc kt jut. [cgd, kt wgs Ydkpc.

    SI2 Jd, jn. Mjjf tdkem yju akmurcf kt jut.

    IY2 Egd, egd, egd, kt wgs g lkttlc alkppy. Gef tdce Ydkpc igllcf gef K

    igllcf dkh ogin, jd, wdce grc yju ijhkem, dc sgkf: ]dce tdc a *n

    grc yju ijhkem dcrc:

    SI2 Jd ycgd:

    IY2 Gef ycgd, ycgd.

    71

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    22/49

    SI2 Vdcy prjogoly eccf yju, rkmdt:

    IY2 [ju nejw tdc hkefsct yju dgf gef stkll dgvc:

    SI2 [cgd.

    IY2 Jn. Vdgt s tdc jec tdcy mjt gef K mjt. Jn:

    SI2 Jn. Mjjf. Jn.

    IY2 Glrkmdt, yju uefcrstgef:

    SI2 [cgd.

    IY2 [ju hkmdt oc dcrc ^Lgs QcmgsX sdjrtly: Dud:

    SI2 K

    gh

    ijhkem. Vdgt s wdy K wgs igllkem yju ajr. K ajuef jut

    prjogoly oy tdc wccncef K ll oc jut tdcrc.

    ***

    97. Je Acorugry ?9,?073 YVGEMJ gef GEVDJE[ YVGEMJ cemgmcf ke g

    rcijrfcf ijevcrsgtkje gef fksiusscf tdc agit tdgt

    GEVDJE[ YVGEMJ dgf rcickvcf g

    tcxt jr jtdcr hcssgmc arjh

    Q-7

    jr gejtdcr hchocr

    ja

    dks ircw, gef tdgt ke tdc cesukem

    fksiusskje, tdcy kesultcf YVGEMJ. YVGEMJ rcspjefcf gemrkly, gef ijeilufcf oy

    tcllkem GEVDJE[ YVGEMJ tdgt tdcy wjulf ijetkeuc tdc ijevcrsgtkje jvcr fkaacrcet

    tclcpdjecs. G pjrtkje

    ja

    tdgt ijevcrsgtkje ajlljws2

    GY2

    IY2

    GY2

    IY2

    GY2

    ***

    GY2

    [jur a**nkem agt au**kem ecpdcw, gef tdc fjm gef tdc rcst

    ja

    tdjsc hjtdcr**ncrs. Vdcy nccp scefkem tdc wjrf tdgt tdcy grc

    mjkem

    tj

    ijhc scc hc. Vdcy wget hc tj igll gef tdcy wget tj tgln

    tdks tdgt gef tdc jtdcr tdkem.

    ]dgt fj tdcy wget: ]dgt s mjkem je:

    Vdcy wget tj ijhc scc hc. Vdcy wget tj ijhc scc hc. Vdcy nccp

    a

    *nkem scefkem wjrf jd yju octtcr igll

    ^Q -7X

    yju octtcr fj tdks.

    sgys lkstce.

    ]dj sgkf tdks:

    Vdcy hcssgmcf ^g pcrsjeX je AgicOjjn, tdc nkf ^g hchocr

    jaQ-

    K s ircwX gef ^gejtdcr hchocr

    ja

    Q-7

    s

    ircwX tcxtcf hc gef scet

    hc g pkiturc kt s au**kem ^Q-7 gef tdrcc jtdcr hchocrs jaQ-7

    s

    ircwX. sgkf lkstce a**n gll

    jayjus

    gef wdcrc yju ighc arjh.

    tjlf tdc

    nkf^

    ..X lkstce tdks ks wdy tdkems grc tdc wgy tdcy a**nkem

    grc.

    [ju gll ru grjuef gef ejw yju grc gll tdc ocst

    ja

    arkcefs. [ju

    wget tj ijhc ajr hc: Ijhc je, ijhc ajr hc, dc wgets tj akmdt

    hc: Lct s mj. K fje t mkvc g a**n. K wksd yju gll tdc ocst. [ju ige

    7=

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    23/49

    ***

    GY2

    IY2

    GY2

    IY2

    GY2

    IY2

    GY2

    ***

    IY2

    ***

    IY2

    GY2

    gll mj a**n yjursclvcs, gef dgvc g ekic a**nkem lk ac. Gef tdgt s kt.

    K ll igtid

    up

    tj yju a**nkem stjry tcllkem rgt ogstgrfs wdce K igtid

    up tj yju.

    [cgd, dc sgkf, K ll tcll yju cxgitly wdgt wgs scet tj hc. Djlf je.

    Cxgitly wdgt wgs scet tj hc. Jur ouffy sgkf gatcr gll tdjsc tglns

    gef dclpkem yju jut wktd tdks, yju tdks djw yju cefcf up. [jur

    agtdcr fksjwecf yju, igllcf yju g rgt, gef yjur wkac wgs suinkem

    f**n ke a**nkem Ogywgy.

    [jur agtdcr: [jur agtdcr: Mj gdcgf

    Dc prctty huid wgets yju tj mj a *n yjurscla. Gef dc wgets tj

    ijhc scc yju

    ke

    fuc tkhc. Gef K tcll dkh tdks ks wdy tdkems grc tdc

    wgy tdcy grc, wdgtcvcr yju wget tj ijhc scc hc ijhc scc hc. K

    gke t rueekem arjh ejec

    jayjus.

    Pkcics jas**t. A**nkem siuh ogm

    hjtdcr a**ncrs.

    Vdcrc s g muy nejws hy sktugtkje lknc dkh gef yju rc mjkem tj

    ijhc fksrcspcit hy aghkly dud. Vdks ks wdgt yju wgeeg fj:

    Vdks ks wdgt tdcy wgeeg fj.

    ]dgt s tdc a**nkem cefkem ks kt fcgtd: K fje t nejw. K

    fje t nejw wdgt tdcy a**n kt ks ..

    Vdgt s djw kt s ljjnkem fgffy, tdgt s djw kt s ljjnkem ... Ocigusc

    tdcy grc mjkem tj mct g au**kem ocgtkem. Geyjec wdj akmdts hc ks

    mjkem tj mct g ocgtkem K ll tcll yju tdgt rkmdt ejw. K ige spcgn ajr

    hyscla. K nejw K dgvc g ljt ja tjumd muys wktd hc out

    ka

    tdcy ijhc

    gt hc K h mkvkem sjhcojfy g ocgtkem. Vdcrk tdcy grc mjkem tj

    ijhc ogin dgrfcr, jr mjf ajrokf K tgnc g ocgtkem, K h ijhkem ogin

    dgrfcr sj tdks gke t mjeeg a**nke .

    [cgd. Vdks dgs mjttg cef. Vdks muy s mjt tj cef. Igusc tdcrc gke t

    ej tglnke . K ige t tgln. [ju nejw, K h, K h tryke tj au**nke ud mj

    gojut

    jur

    ouskecss ..

    ]c

    gke t

    rcijmekzkem dkh geyhjrc. Vcll dkh tdgt ighc arjh hc.

    Glrkmdt: Gef ka yju mj tj tgnc g dcgf jahy djusc

    K h

    mjeeg tgnc

    3

    ja

    yjurs. Glrkmdt: K fje t cvce wget tj sgy tdks

    je

    tdks a**nkem

    pdjec.

    K ll igll yju arjh tdc jtdcr pdjec

    4

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    24/49

    9?. Hjhcets lgtcr tdcrc wgs gejtdcr rcijrfcf ijevcrsgtkje octwcce YVGEMJ gef

    GEVDJE[ YVGEMJ ke wdkid YVGEMJ ocrgtcf GEVDJE[ YVGEMJ ajr cemgmkem

    ke ijevcrsgtkje gojut

    Q

    7 jvcr g pdjec, gef aurtdcr fksiusscf tdc fksputc octwcce tdc

    ircws. Furkem tdc igll, YVGEMJ tjlf dks sje tdgt tdcrc wgs g pjsskoklkty tdgt

    Q-7

    ijulf

    mct sdjt ke tdc dcgf ocigusc dc dgs g ljt ja cechkcs, tdjumd YVGEMJ ecvcr sgkf tdgt dc

    wgs jrfcrkem tdc sdjjtkem. Vdc twj glsj gmrccf tj cemgmc ke gejtdcr igll

    ke

    jrfcr tj

    ilcge up tdc ijevcrsgtkje fcsirkocf ke pgrgmrgpd ?;. G pjrtkje

    ja

    tdks ijevcrsgtkje

    ajlljws2

    IY2

    GY2

    IY2

    GY2

    IY2

    GY2

    IY2

    ***

    IY2

    GY2

    IY2

    ***

    Dcy Getdjey ^jvX. [ju, yju fkf g ogf tdkem dcrc. G ogf tdkem. t ks

    sjhctdke', Mjf ajrokf sjhcojfy, gB cd dc fje't dgvc, dc's

    ^Q

    -7X

    mjt g ljt

    ja

    cechkcs.

    [cgd.

    ]dgt ka

    tdks

    a* *nke , yju

    ne

    jw,

    wdg, wdgt,

    wdgt

    ka

    hy pdjec

    gke t

    ej

    mjj

    f:

    Yjhcojfy s

    djjt

    s

    tdks

    a**

    nke

    muy ke dks dcgf.

    ]dgt tdc a**n:ZGrc yju mjeeg, wdgt, wdgt, wdgt grc tdcy, wdgt

    grc yju euts jr wdgt hcge:

    Vdks a**nke' muy.

    [up. ]c gke't mjeeg mkvc ketj dkh. [ju gke't rcspcitke' hy djusc

    wc

    gke't rcspcitke' yjurs. [ju lknc tj lkc, yju lknc tj a**nke' gd yg

    nejw. [g nejw:

    [cp.

    [cgd wc'rc mjeeg dgvc tj, yju nejw fje't wgeeg mct ketj tdks

    rkmdt ejw. fje't wgeeg dgatg, yg nejw wdgt hcge:

    ]rjem tdkem je tdgt pdjec Getdjey. [ju fkf g wrjem tdkem tdgt

    yju sdjulfg igllcf hc je tdks a**nke' pdjec. Oclkcvc hc wdce

    tcll yju sdjulfg igllcf hc je tdks a**n ke ' hjtdcr**nke' pdjec nkf

    Jd hy Mjf. Jd hy Mjf. [ju dgvc ej

    kf

    cg wdgt yju

    bust

    fkf.

    [ju'rc mjeeg put hc ke tdc ige JgklX. [ju a**nke' g* *djl

    c.

    Vdks ks

    a**nke' nkf s**t

    K'h sjrry Fgf. igllcf yju ke tdc dcgt

    ja

    tdc hjhcet.

    [cgd wcll kt's ej a**nke' mjjf Getdjey.

    Kt

     s

    bgkl

    ajr hc.

    Yjhcojfy sdjjts tdks

    hjtdcra

    **ncr

    tdcy rc

    mjeeg ijhc g

    ef

    mct hc. Jngy: [ju sdjulf mct hc tglnkem tj wdcrc K'h a**nke',

    wdcrc K'h yg nejw, 'dcgt ja tdc hjhcet'. ]dg, wdgt tdc a**n

    lgyke' fjwe K'h mjke' gef K dcgr tdks yju nejw kt's lgtc K'h, K'h, K'h

    yju nejw, yju ige't fj tdgt ej hjrc hge.

    7;

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    25/49

    IY2

    GY2

    IY2

    GY2

    IY2

    ***

    GY2

    IY2

    ***

    IY2

    GY2

    IY2

    GY2

    IY2

    GY2

    IY2

    ***

    K

    hcge gd yju nejw cd, cd fj K dgvc tj mct ketj tdks a**nke' s**t

    ejw:

    Ej

    . K'h bust, K'll igll yju arjh tdks pdjec arjh ejw je. K wje't

    cvce igll yju je tdgt pdjec.

    Vjj

    lgtc

    ejw.

    Kt s

    je, kt's je tdc

    tgpc K h

    fcgf. [ju nejw: Ydd.

    K ijulf igll yju ogin je tdgt pdjec gef tg, tg, tj tcll yg K squgsdcf

    cvcrytdkem. Cvcrytdkem ks mjjf.

    Glrkmdt. Egd K nejw. ^jvX Egd, egd, egd tdgt's gke't mjeeg dgppce.

    Vdgt gke't mjeeg dgppce.

    Ydjulf bust mj up tdcrc wktd g ijuplc

    ja

    muys igtid dkh

    ^Q -7X

    ke

    tdc a**nke' fgrn wdce dc's mjke' ketj dks djusc. Hjtdcra**ncr.

    Ej yju fje't eccf tj fj tdgt. [ju fje't eccf tj fj ejec

    ja

    tdgt. [g

    nejw, kt, kt, kt's tkhc tj cef dkh

    ^Q -7X

    ...

    [ju fje't nejw wdgt's mjke' je Getdjey.

    _kmdt.

    [ju dgvc ej kfcg wdgt's mjke' tdc a**n je gef yju ighc gt hc lknc

    tdks hjtdcr**ncr Pdcw Pdcw K ige't oclkcvc yju

    Get.

    K bust ige't.

    (Pd) Pdcwsd yju dgvc ej a**nke' iluc yju a *nke' bcrn jaa. ]jw,

    wjw, wjw, wjw. Jd hy Mjf. [ju put hc je tdc spjt hge.

    Fgffy K'h sj sjrry.

    Fkfe't hcge kt: [g, yg fkfe't hcge kt: Out . .. yju'

    rcbust

    g nkf gef

    fje't uefcrstgef wdgt's mjke' je. [g uefcrstgef: ]dce sjhcojfy

    ijulf mj lknc tdks. [g nejw: Pdcw Bcsus Idrkst. ^YkmdsX [ju

    nejw tdgt's wdy

    K

    fje't tcll yju ejtdke' gt gll. K'h tryke' tj sdut tdc

    a**n

    up

    bust lct kt mj gef rgd rgd rgd. [ju nejw out gd yju fje't

    nejw. [ju dgvc ej kfcg. [ju fje t cvce dgvc g a**nke' iluc

    [ju

    put

    hc rkmdt tdcrc. ]jw

    gef K h tdrcc tdjusgef

    hklcs

    gwgy. [g nejw:

    [cgd K'h sjrry Fgf.

    Vdgt's kt. [ju nejw tdcrc's ejtdke' tj

    oc

    sjrry kt's fjec kt's fjec

    gef tdgt's kt. K'll igll yju ogin je tdc jtdcr pdjec gef cd yju

    nejw .. yju nejw:

    ?0

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    26/49

    IY2

    GY2

    IY2

    GY2

    Hcct dkh. Ka dc wgets yg hcct dkh gef a**nke wke ljsc jr frgw

    mj

    dcgf. [ju mjt g ijuplc muys tdgt ll ogin yg rkmdt: A**n kt

    [cgd. K h mjjf.

    Out kt s ocst

    bust

    tj fj tdgt ke, kestcgf

    ja

    gll tdks iljgn gef fgmmcr

    s**t. Jngy:

    Ejw

    K mjttg igll yju ogin je tdc jtdcr pdjec.

    Jngy.

    99. Hjhcets lgtcr, YVGEMJ gef GEVDJ

    E[

    YVGEMJ cemgmcf e gejtdcr

    rcijrfcf ijevcrsgtkje jvcr tdc sghc tclcpdjecs utklkzcf ke tdc igll sct ajrtd

    ke

    pgrgmrgpd

    97. Ke tdks ijevcrsgtkje, YVGEMJ gef GEVDJE[ YVGEMJ gttchptcf tj hktkmgtc gey

    dgrh tdg t hkmdt dgvc occe iguscf ka tdc ijevcrsgtkje ke pgrgmrgpd 97 wgs ke agit

    hjektjrcf jr rcijrfcf oy lgw ceajrichcet. G pjrtkje ja tdgt igll ajlljws2

    GY2

    IY2

    GY2

    IY2

    ***

    IY2

    GY2

    IY2

    ***

    Dcllj.

    Getdjey yju nejw K wgs

    bust

    tdkenke , jngy, yg nejw. [ju nejw

    ocajrc wgs tglnke gojut tdc yju nejw wdj igllcf yg: ]dgt

    dgppcecf: Gll tdcsc nkfs up ^pdX Cfksje. Lkstce, tdcrc s g a**nke

    hkllkje muys tdgt dgtc tdgt a**nke muy. Yjhcojfy ijulf, igusc

    sjhctdkem a**nke dgppces. K fje t wget ejtdke tj dgppce tj hc.

    gke t ljjnke ajr ej prjolchs. gke t mjeeg igusc ej a**nke

    prjolchs. Jngy: Fj yg uefcrstgef: Glrkmdt:

    [cgd.

    Gef, gef yju nejw, bust yju nejw, try tj oc arkcefs wktd

    cvcryojfy. hcge jvcrrcgitcf ocajrc ocigusc fje t nejw

    yju rc, yju rc hy sje gef, gef yju nejw.

    fje t wget ejtdke tj

    dgppce.

    Yj yju nejw kt s gd gef tdgt s wdgt, wdy sgkf tdc wgy sgkf. mjt

    ej ogf ketcetkjes wktd tdks muy.

    fje t wget yju tj dgvc ejec gef

    tdgt s tdc wgy kt ks, fj yg uefcrstgef: Jngy:

    [cs uefcrstgef.

    [ju nejw, yju nejw

    bust

    igll try tj hgnc arkcefs gef bust cef kt

    tdcrc. Jngy: [g uefcrstgef: [g uefcrstgef:

    96. Je Acorugry ?6, ?073 YVGEMJ gef tdc SI dgf gejtdcr rcijrfcf ijevcrsgtkje.

    Furkem tdc ijursc jatdgt ijevcrsgtkje, YVGEMJ tjlf tdc SI gojut tdc ijevcrsgtkjes

    tdgt

    dc

    dgf wktd GEVDJE[ YVGEMJ tdc ekmdt ocajrc. Vdc SI rcspjefcf oy tcllkem

    ?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    27/49

    YVGEMJ ejt tj lct GEVDJE[ YVGEMJ hcct Q -7. YVGEMJ gmrccf out tjlf tdc SI

    tdgt tdcy eccfcf tj cef tdks s**t gef tdgt Vdc cefkem gke't mjkem

    tj

    oc mjjf. Jngy.

    Vdcy'll oc ej a**nkem .l'll tgnc

    ej

    prksjecrs. K'h mjkem tj tgnc

    ej

    prksjecrs. G pjrtkje

    ja

    tdgt igll ajlljws2

    SI2 K nejw

    l

    nejw .. Sh tglncf tj ]dktcy ^GEVDJE[ YVGEMJX.

    IY2 Djlf je g sci djlf je g sci. K'll tgln tj yju wdce yju mct dcrc

    tjhjrrjw.

    SI2 nejw. nejw. fje't wget tj mct ketj kt nejw. K bust igllcf yju

    tj lct yju nejw. Dc sgkf dc wgs mjkem tj ... mjkem tj scc

    sjhcojfy. Out fje't nejw ka dc sdjulf fj tdgt.

    IY2 ]cll dc ige scc geyojfy dc wgets. Lct dkh mj

    SI2 nejw.

    IY2 ]dy ejt:

    SI2 Kt's bust yju nejw. ]cll dkt tdc mgs lgst ekmdt.

    IY2

    Ka

    yju fje't...Dud:

    SI2 stcppcf je tdc mgs lgst ekmdt gatcr mjt tdgt tdkem ^tcxt arjh tdc

    jtdcr ircwX. Dc scet tdgt tj hc lgst ekmdt.

    IY2 Jd jngy. Vdgt's mjjf. Vdgt's gll rkmdt. Vdgt's wdgt K wgetcf yju tj

    fj.

    SI2 [cgd wcll.

    IY2 ]dce yju mct dcrc K'l l tcll yju hjrc ke fcptd.

    SI2 [cgd ycgd. Out, bust wgetcf yju tj nejw. K fje't nejw

    ka

    dc

    sdju

    lf

    oc ...

    ***

    SI2 [cgd. Out

    K h

    bust gargkf yju nejw kt's mjkem tj mj ogf fjwe

    tdcrc. [ju nejw wdgt K hcge: fje't tdken tdcy wjulf. [ju nejw

    tdch octtcr tdge hc. bust fje't wget geytdkem tj dgppce.

    ***

    SI2 Jngy. Ajr g ijuplc

    ja

    tdkems.

    Ejw

    ks dc mjkem tj fj tdgt: ]cll

    lkstce tj hc. fje't tdken sj gef K'll tcll yju wdy. Gll rkmdt.

    SI2 ure dud.

    IY2

    Vdc cefkem gke t

    mjkem tj

    oc

    mjjf.

    Jng

    y. Vdcy ll

    oc ej

    a**nkem .

    ll

    tgnc

    ej

    prksjecr

    s.

    K h

    mjkem

    tj

    tgnc ej

    prksjecrs

    ^lGX ..

    ***

    IY2 Out ]rutcy wkll oc gll rkmdt. ]dktcy ige tgnc igrc.

    Out

    dc's mjttg

    cef tdks ....

    ??

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    28/49

    SI2 [cgd ycgd.

    IY2 Vdks dgs tj mct stjppcf. Gll rkmdt:

    SI2 K nejw. Out K'h bust ijeicrecf. Kt's mjeeg. K nejw kt's mjeeg. Qcry

    sdjrtly kt's mjeeg. Yj yju nejw, wgs

    bust

    gargkf tj scef dkh ketj

    tdc au**kem Lkje's fce. [ju nejw:

    IY2 nejw. Out . . wcll,

    dc s

    ke gef jut ja tdcrc gll tdc tkhc.

    SI2 (Vgln jvcr jec gejtdcr) mjttg nccp au**kem plgeekem pgrty gatcr

    pgrty gatcr pgrty. K'h tkrcf

    jaau**kem

    .. kt tjjn hc djw ljem tj plge

    jec:

    IY2 [cgd ...

    SI 2 Yj

    K h

    a**nkem fjec. Vdc lgst tdkem eccf tj fj. K'h fjec

    plgeekem pgrtkcs. [ju nejw: Jec a**nkem

    ...

    IY2 [cgd

    SI2 Jec a nkem pgrty gef t s fjec.

    IY2

    [cgd K uefcrstgef.

    Vdc SI gef YVGEMJ ijetkeucf tj fksiuss tdc fksrcspcit tdgt dgf occe sdjwe wdce

    Q 7 sircw trkcf tj ijetgit YVGEMJ oy scefkem tdc hcssgmc tj GEVDJE[ YVGEMJ.

    YVGEMJ rcpcgtcf tdgt Kt's bust gke't mjkem tj oc ajrmkvce. Lgtcr, YVGEMJ wcet je tj

    cxplgke djw gemry dc dgf mjttce ocigusc Getdjey dgf fksiusscf tdks hgttcr jvcr tdc

    tclcpdjec, gef tj lf tdc SI tdgt dc dgf scet ge c-hgkl tj ijvcr kt up. YVGEMJ gef tdc

    SI tdce tglncf gojut tdc plges tdgt tdc SI dgf hgfc tj trgvcl tj Lgs Qcmgs, jstceskoly tj

    cemgmc ke g frum trgesgitkje kevjlvkem gejtdcr SI (SI-?). SI-? wgs glsj tdc pcrsje

    tdgt tdc SI rcprcscetcf wgs prjvkfkem tdc sdjjtcrs tdgt wcrc mjkem tj nkll Q -7.

    YVGEMJ tdce jaacrcf tj hcct ojtd tdc SI gef SI-? ajr lueid ke Lgs Qcmgs.

    IY2 Bust pkin g spjt wdcrc ud wdcrc K ige mj

    aj

    r lueid. [ju

    uefcrstgef: ]dcrc tdcy'rc mgke' tdce dc ijulf pkin hc up. K'll put

    bcges, put g dgt gef wc mj.

    SI2 Jngy. [cgd, ycgd, ycgd. Gosjlutcly gef ud jd yju wgeeg mj tj

    lueid:

    IY2 ]cll K tcll, K wkll mj wktd tdch yg nejw wdgt K hcge: K ijulf mj

    wktd yju.

    ***

    SI2 [cgd ycgd tdgt'll oc mjjf gef K'll tcll dkh tj pkin g spjt. Sre ^jtdcr

    SIX, K'h tryke' tj mct tj ijhc. Dc sgkf dc hkmdt sj.

    IY2 Glrkmdt.

    ?9

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    29/49

    93. Je Acorugry ?3, ?073 YVGEMJ gef IJLCLLG cemgmcf

    ke

    g rcijrfcf

    ijevcrsgtkje ke wdkid IJLCLLG tjlf YVGEMJ tdgt dc dgf mjec tj scc EKM_J

    ycstcrfgy, gef tdgt, Cvcrytdkem's tdc sghc dc wcet up Hjefgy sgkf cvcrytdkem's tdc

    sghc up tdcrc,

    ej

    fkaacrcet acclkems gef ud, yju nejw dc hcetkjecf tdc Pct.. .stkll

    wjrnkem je wdgt tj fj, tdgt wgs kt YVGEMJ tdce gsncf, [cgd

    u

    tdcy gke't idgemcf

    tdckr hkef ejw grc tdcy: IJLCLLG rcplkcf, Egd.

    91.

    Je Hgrid 7 ?073, tdc SI hct YVGEMJ ke Lgs Qcmgs, gef ke g rcijrfcf

    ijevcrsgtkje, tdc

    SI tjlf YVGEMJ tdgt tdc SI dgf ijetkeucf tj plge tdc nkllkem

    jaQ-7.

    YVGEMJ tdce kestruitcf tdc SI tj igll YVGEMJ gs sjje gs tdc nkllkem jiiurrcf. G

    pjrtkje

    ja

    tdgt ijevcrsgtkje ajlljws2

    IY2 Ka yju nejw lknc kestgetly, igll hc je tdc pdjec,

    yj

    jngy.'

    SI2 [cgd.

    IY2 'Fjec.'

    SI2 Hdhe.

    IY2 Glrkmdt.

    SI2 l ll tcll yju udd

    ...

    K'll tcll yju tdgt sdc dgf tj put dcr fjm ^ekineghc ajr

    Q -7X fjwe. Vjjn dcr tj tdc vct.

    IY2 [ju nejw

    ka

    kt  s lgtc

    ...

    SI2 [cgd.

    IY2 Dkt hc tdc jtdcr tdkem ^k.c. jtdcr pdjecX.

    SI2 Jd ycgd ycgd ycgd.

    IY2 [g uefcrstgef: [ju nejw dkt tdc jtdcr tdkem gef bust mj lknc '

    kt s

    mrcgt.

    Cvcrytdkem ks mrcgt.'

    SI2 [cgd.

    IY2 K wgsdcf hy agic' ^ijfc ajr g suiicssaul dkt je Q-7X. Vdgt's gll.

    SI2 Glrkmdt mjjf.

    9=. Je Hgrid ;, ?073, YVGEMJ gef tdc SI cemgmcf ke g rcijrfcf ijevcrsgtkje.

    Furkem tdc ijurscs

    ja

    tdgt ijevcrsgtkje, YVGEMJ gsncf tdc SI

    ka

    wgs stkll ljjnkem ajr

    tdc tdkems ^muesX tj fj tdg t tdkem, yju wgsdkem yjur agic ^tdc prcvkjusly sct ijfc ajr

    ?6

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    30/49

    tdc nkllkem

    jaQ-7X

    ...

    :

    Vdc

    SI

    tdce tjlf YVGEMJ tdgt dc wgs ljjnkem ajr jec hjrc

    tdkem wktd tdc wdccl ^rcacrrkem tj g rcvjlvcr-typc dgefmueX

    ocigusc

    .. tdcy wgetcf

    twj. Jec cgid. YVGEMJ tdce rcplkcf, Jd, oginup, ycgd.

    Vd

    c

    SI

    tdce tjlf

    YVGEMJ tdgt jeic

    dc

    dgf tdc gffktkjegl wcgpje,

    tdcy'll

    oc rcgfy gef tdgt ^tXdcy

    sdjulf

    oc

    ijhke ' ke g ijuplc djurs. YVGEMJ ijeilufcf tdgt pjrtkje

    ja

    tdc

    ijevcrsgtkje oy sgykem,

    G

    lrkmdt.

    IJEYPK_GI[ VJ JPC_GVC G P_JYVKVSVKJE OSYKECYY

    94. Je Acorugry

    70,?073

    tdc

    SI

    hct wktd GEVDJE[ YVGEMJ,

    HG_KJ

    MGLLK,

    gef twj achglcs gt g ogr ke Vjhs _kvcr, EB. Furkem tdc ijursc ja tdgt rcijrfcf hcctkem

    GEVDJE[ YVGEMJ tjlf tdc SI tdgt dc wgs mjkem tj sct up g prjstktutkje ouskecss gs

    g hcges ja mcecrgtkem keijhc ajr dkhscla gef ajr tdc FIA. Giijrfk

    em

    tj GEVDJE[

    YVGEMJ, tdc hchocr ja tdc ircw prcscet

    gt

    tdc hcctkem gef jtdcrs wcrc mjkem tj wjrn

    ke

    ijebueitkje wktd tdc achglcs prcscet gt tdc hcctkem ke jrfcr tj jpcrgtc g dkmd-cef

    csijrt scrvkic tdgt wgs mjkem tj tgrmct wdktc ijllgr ouskecsshce gef prjacsskjegls ke tdc

    grcg. Fur kem tdc hcctkem, dc aurtdcr tjlf tdc

    SI

    tdgt tdcy wcrc hcctkem sj tdgt tdc plge

    ijulf oc je tdc ojjns ^ge jaakikglly rcijmekzcf hcges ja hgnkem hjecy ajr tdc FIAX.

    9;. Je Acorugry

    76,?073,

    YVGEMJ gef GEVDJE[ YVGEMJ dgf g rcijrfcf

    ijevcrsgtkje furkem wdkid tdcy fksiusscf djw tj

    sct

    up tdc prjstktutkje tj oc

    rue oy GEVDJE[

    YVGEMJ's

    ircw. G pjrtkje

    jatdc

    ijevcrsgtkje ajlljws2

    IY2

    GY2

    [ju eccf tj prjtcit yjurscla wktd wdgt yju'rc mjkem tj fj ejw.

    [ju dgvc tj oc shgrt, vcry shgrt, yju ige't

    bust fj

    sjhctdkem tdgt

    cvcryjec clsc ks fjkem. jn: SK tdc scrvkics gef oc tdc sghc wgy

    gef wdce yju mct ogmmcf

    kt's

    mjeeg oc, yg nejw, kt's mjeeg oc

    a**ncf up. [ju mjttg nejw

    [cgd, egd, lknc wc mjt kt, wc mjt kt ud .. gy nejw yju mjt tdc

    lgwycr tdgt ijvcrs cvcrytdkem, cvcrytdkem ks gll a *nkem

    pgpcrwjrncf jut, cvcryojfy skmes g ijetrgit, wdgt tdcy fj ks wdgt

    tdcy fj. [ju'rc pgykem hc ajr tdckr ijhpgey. Vdgt's kt. [ju nejw

    wdgt K hcge: Vdgt's gll tdgt kt ks. Gef tdgt's tjtglly gef g duefrcf

    pcricet a**nke' lcmgl. [g nejw: Vdcy mj t sjhctdkem tj sgy, dcrc's

    hy ijetrgit, cvcry jec ja tdcsc a**nkem orjgfs wjrn ajr hc, tdcy

    skme tdc ijetrgit. [ju scc wdgt's ke tdc ijetrgit: Cvcrytdkem ks

    lcmgl. Ej kllcmgl ouskecss, ej tdks, ej tdgt, yju nejw wdgt K hcge:

    [ju ige't djlf

    hc

    lkgolc gef tdce

    ...

    Akeglly, GEVDJE[ YVGEMJ fksiusscf jtdcr hchocrs ja dks ircw, keilufkem tdc

    kefkvkfugl wdj wgs prcscet ajr tdc hcctkem wktd tdc SI je Acorugry 70.

    ?3

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    31/49

    60. Je Acorugry 7=,?073 YVGEMJ gef GEVDJE[ YVGEMJ dgf g rcijrfcf

    ijevcrsgtkje ke wdkid tdcy gmgke fksiusscf jtdcr hchocrs ja GEVDJE[ YVGEMJ s

    ircw gef tdc agit tdgt tdcy wcrc mjkem tj cstgolksd g prjstktutkje ouskecss. Furkem tdc

    ijevcrsgtkje, YVGEMJ gfvkscf GEVDJE[ YVGEMJ tj cstgolksd g l

    cmg

    l

    iluo

    gs g

    arjet ajr tdc kllcmgl prjstktutkje ouskecss ke jrfcr tj gvjkf sirutkey oy lgw ceajrichcet.

    YVGEMJ aurtdcr gfvkscf dks sje tj nccp tdc frken prkics rcgsjegolc ke tdc

    iluo

    tj

    mcecrgtc prjakts, gef tj put jut auef-rgkskem hgtcrkgls tdgt purpjrtcf tj oc ajr wjuefcf

    vctcrges out wcrc tj oc ncpt gs pgrt ja tdc prjakts ajr tdc FIA.

    67. Je Acorugry 71 ?073 YVGEMJ gef GEVDJE[ YVGEMJ dgf gejtdcr

    rcijrfcf ijevcrsgtkje ke wdkid tdcy fksiusscf tdc prcvkjusly fcsirkocf prjstktutkje

    ouskecss. G pjrtkje ja tdgt igll ajlljws2

    IY2 ]dgt gh mjeeg tcll yju, yju grc mjeeg wkef up mjkem fjwe.

    Glrkmdt: Jn: ^SKX out yju grc mjeeg igusc yjurscla g dcgfgidc.

    Gef wdgt hcge oy tdks, yju fje't eccf ej a**nkem stjrcarjet ajr

    tdgt, jn: ]dgt yju eccf, dcrc ks wdgt yju eccf. Ocajrc tcll yju

    wdgt yju eccf ^Ijevcrsgtkje iuts jut)

    GY2 ige't dcgr yju.

    IY2 [ju scc tdks prjbcit ^SKX gef yju grc mcttkem tdks tdkem tjmctdcr,

    yju grc mjeeg usc ej djtcl wdgtsjcvcr. Jn:

    GY2 Jn.

    IY2 [ju fje't ecvcr, cvcr, cvcr ke yjur a**nkem lkac mct ijhajrtgolc

    wktd tdks. Cvcr.

    GY2 _kmdt.

    IY2

    Ejt

    jec djur, ejt jec fgy, fje't tcll hc yju nejw. ***

    IY2 ***.Glrkmdt. ^SKX ej sct up. ]dce yju sct up, dcrc ks

    djw

    yju sct

    up, Getdjey. Lct's sgy yju mct cvcryojfy ^SKX lkstce, jn: Glrkmdt:

    ^SKX gpgrthcets, yju mjttg mct yjurscla, yju fje't eccf g stjrcarjet

    ajr g iluo. [ju nejw wdgt yju eccf:

    GY2 ]dgt:

    IY2 [ju eccf lknc g shgll wgrcdjusc

    . . .

    GY2 _kmdt.

    ?1

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    32/49

    IY2

    GY2

    IY2

    GY2

    IY2

    GY2

    Gef yju mjt tdc a**nkem mgrgmc ke tdc ogin. [ju eccf sjhctdkem

    lknc g al *nkem g plgic jaa tdc al *nkem rjgf. Jn: Lknc g wgrcdjusc

    wdcrc yju ige mct ke tdcrc gef ejt wdcrc yju a**nkem ige dcgr

    yjur huski gef

    au

    *nkem, yju hgnc kt lknc g prkvgtc bjket. ]dcrc

    yju mjeeg mj ke, wdcrc yju ige hgnc g au**nkem ogr, kt s jaa tj tdc

    tdkem. ]dcrc yju ige dgvc gll tdch, gll tdch yju ijulf dgvc yjur

    ijhpgey tdcrc out tdcy ijhc tdcrc. Vdcy orkem pcjplc tj frken.

    Ej scx, ej frums. Ej tglnkem jr ejtdkem ke tdgt bjket cxicpt yju

    mjttg g ogr, tdcy frken, tdcy al *nkem, yju nejw, yju ll hgnc g

    al *nkem M-ejtc ke g al *nkem fgy, bust ke g ogr. Jn:

    _kmdt.

    ]ktd sjhc, yju hgnc tdc huski, lknc al *nkem, ejt g al *nkem rgp

    s t,bust

    sjat s**t. Jn: Yjat

    stuaawdcrc

    sjhcojfy ige ijhc. [ju

    mjt ijuidcs, yju mjt a**nkem ojjos, yju mjt cvcry al *nkem tdkem

    gef kt s g iluo. Akrst, yju mj mct tdc al *nkem pgpcrwjrn tj mct kt.

    [ju uefcrstgef:

    [cgd.

    [ju ijulf mct tdc pgpcrwjrn. ]dgt fj K, gef yju fje t fj kt dgla-

    gss kt. ]dgt pgpcrwjrn eccf tdc iluo ud. Ige yju frken ke tdc

    iluo. Jn: Ige frken: ]dgt s tdc rulcs dcrc: JN: [ju akef jut

    wdgt tdc rulcs grc. Yj, ka tdc ogr wgs tdcrc, gef ud yju nejw dcd,

    fjegtkjes tj tdc a**nkem, ud tdc wjuefcf vcts jr sjhctdkem, ajr

    cvcry frken.

    _kmdt.

    YVGEMJ

    tdce ijetkeucf tj gfvksc dbs sje tj usc dks ircw tj dclp jpcrgtc tdc prjstktutkje

    ouskecss. Dc tdce ijetkeucf oy sgykem2

    IY2

    GY2

    IY2

    Jn. Y**t lknc tdgt. Vdgt s wdgt yju mjttg mct yjurscla tjmctdcr. [ju

    mjttg, yju grc fjwe tdcrc, yju mjttg oc lknc g pkcic ja sgef je tdc

    ocgid. Jec, jec wktd lcat dgefcf s**t lknc yju ^SKX pjsktkje yju

    mjkem ketj. Gef twj, yju mjttg sct up wdcrc yju fje t wget 30

    cycs je yju lknc g stjrcarjet. Vdcrc ks a**nkem stjrcs gef tdcrc ks

    pcjplc gef tdcrc

    ks

    tdgt. [ju fje t wget ejec

    ja

    tdgt.

    _kmdt.

    [ju wget tj oc jut ja tdc wgy. Wukctly ^SKX. Vdcy ijhc, yju mjttg

    tcll tdc arkcefs tdcy ijhc. ^SKX kt s g au**nkem iluo. [ju

    ?=

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    33/49

    GY2

    IY2

    GY2

    IY2

    GY2

    ***

    IY2

    GY2

    IY2

    GY2

    ***

    uefcrstgef: Jn: Gef tdgt's kt.

    [ju

    fje't eccf,

    sjhc

    ^SKX yju

    mjeeg mj ajr ?,9, 600 g hjetd.

    Jn: Ka

    yju mjt a**nkem,

    ka

    yju

    mjt

    ?0 pcjplc, yju uefcrstgef:

    [cgd.

    ^SKX pkcic

    jaa**nkem

    hjetd. 7?00, 700 ajr tdc fgy. [ju nejw

    wdgt K hcge: [ju's mjttg tj hjvc.

    Jn: Out

    yju ige't hjvc

    jut ja

    tdcrc. Jn:

    _kmdt.

    [ju ige't hjvc lknc wktd Hgrkj s ouskecss. [ju

    mj

    oy Bjdeey

    Oglls' ouskecss. Ejec ja tdgt ijhc jut ja tdcrc. ^ Ouskecss gs

    uscf dcrc, ogscf upje jtdcr ketcricptcf iglls, rcacrs tj frum sglcs

    ijefuitcf oy tdc jtdcr ircw hchocrsX

    _kmdt.

    Igusc gll, gll dcll ks mjeeg

    or

    cgn ljjsc sjje. Yj, tdgt's wdgt yju

    sgy tj dcr. Mj mct tdc lkicesc ajr tdc bjket. [ju's grjuef gll fgy.

    [ju nejw, hgnc g igll, wdgt fj K eccf tj mct tj jpce up g iluo. Kt's

    g sjikgl iluo. Jn: Gef ka

    wc

    dgvc g ogr ke tdcrc, wdgt, wdgt, yju

    nejw, wdgt ks tdgt ijeskst. [ju ige dgvc g ogr

    ke

    tdc iluo, yju ige

    ^SKX frkenkem. [cgd, Jn. [ju uefcrstgef: Igll

    up

    g lgwycr. Akef

    jut

    wdgt tdc a**n yju ige

    fj

    gef yju ige't fj.

    Gef

    mct rcgfy tj

    sct tdgt up. Jn:

    Glrkmdt.

    [ju uefcrstgef:

    Ka

    yju, ka yju mjt 9 muys, 6 muys, 3 muys, jn, gef

    yju mjt yjur a**nkem hgke muys ke tdcrc, cvcryojfy, yju nejw,

    djwcvcr yju wget tj fj kt. [ju nejw, out kt ige oc fjec shgrtly.

    [ju mjttg, yju mjt g ogsc ja jpcrgtkje ke gll grcgs, out yju ige't

    ru

    ej fjpc

    jut ja

    tdcrc, nkf.

    Glrkmdt.

    6?.

    Je

    Acorugry ?7, ?073 YVGEMJ gef

    GEVDJE[ YVGEMJ

    gmgke fksiusscf tdc

    prjstktutkje ouskecss ke g rcijrfcf ijevcrsgtkje. G pjrtkje

    ja

    tdgt igll ajlljws2

    ?4

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    34/49

    IY2 [cgd.

    GY2 [cgd. K mjt g lgwycr. K mjt g a**nkem irkhkegl lgwycr, rcgl mjjf

    a**nkem muy

    ^SKX

    ks ogemkem g a**nkem arkcef

    ja

    hkec. Dc s mjkem

    tj put gll ja tdks ke

    a

    *nkem jrfcr ajr hc gef cvcrytdkem. Vgnc igrc

    ja

    cvcry a**nkem tdkem wc grc mjeeg fj

    je

    Hjefgy. Vjlf

    hc

    mjttg fj kt. Dc s mjkem tj sct up

    tdc

    LLIs gef gll tdgt s**t. Dc ks

    mjkem tj fj cvcrytdkem.

    IY2 ]cll,

    bust

    mkvc dkh g a**nkem ke.

    GY2 ]cll, ycgd. ]dce yju idgrmc 930 ge djur, 330 ge djur wdgtcvcr,

    tdgt 30 mjcs ketj csirjw tj, rkmdt

    tj

    tdc lgwycr.

    Yj

    , Mjf ajrokf.

    IY2 ^SKX 930 ge djur. ]dj tdc a**n ks 930 ge djur.

    Jd

    , tdc orjgfs mct

    930

    ge

    djur:

    GY2 Ej, wc idgrmc 930. Vdgt s, tdgt s

    jur

    ^SKX. Vdcy

    pgy

    u

    s. ]d

    gtcvcr

    tdc orjgfs idgrmc, wdgtcvcr tdcy wget gatcr tdgt, tdgt s

    je

    tdch.

    ^SKX

    IY2 ^SKX

    GY2 Vdcsc mkrls, tdcy vc occe fjkem tdks. [ju nejw

    wdgt

    K hcge: ^SKX

    out dc ks glsj orkemkem tdc ilkcetcl

    c

    lgwycrs, dc s

    mjt

    fjitjr

    arkcefs, g oueid ja

    s**t.

    IY2 [cgd. Lkstce tj

    hc

    , wdgt fj tdcy

    pgy

    ajr tdcsc a**nkem orjgfs:

    ^SKX

    GY2

    Vdcy

    pgy, tdcy

    pgy

    us 930. Jn:

    Gef

    tdce

    tdc

    orjgfs idgrmc g 700,

    g 730 wdgtcvcr tdc a**n ajr wdgtcvcr. [ju nejw wdgt K hcge:

    Vdcy grc pgykem ajr ge djur. Vdcy fje t pgy ajr geytdkem lcss tdge

    ge djur. Cvce

    ka

    dcy grc tdcrc

    dgla

    ge djur, tdcy oust tdckr a**nkem

    eut. Vdgt s

    kt

    , tdc mkrls lcgvc, tdcy grc gll fjec.

    [ju nejw

    wdgt K

    hcge:

    IY2 ]cll, hy pjket ks, yju mct hjrc tdge tdc wjhce

    grc

    mcttkem. Vdgt s

    mrccf.

    GY2 Ej, tdgt s, tdgt s tdc djurly ^SKX. [cgd, out, tdcy, tdcy mct tgnce

    igrc

    jut ja

    tdgt. Jut

    ja

    tdgt djur,

    wc

    mjt tj pgy, tdcy grc pgykem ajr

    tdckr a**nkem sgacty. Vdcy grc pgykem ajr gll ja

    tdgt. Vdgt s, tdks ks

    gll ke gmrcchcet glrcgfy. K, wc sgt fjwe wktd gll ja tdch, hc gef

    ^g achglcX tglncf gojut gll

    ja

    tdks tj gll

    ja tdch

    gef, gef tdgt s kt.

    ?;

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    35/49

    Vdcy grc mjjf wktd tdgt. Ycc, tdcy grc prjtcitcf uefcr jur

    ijhpgey, uefcr tdc LLI. Vdcy grc prjtcitcf oy tdc lgwycr. [ju

    nejw:

    ]c

    dgvc lgwycrs. Vdc lgwycrs mjt tdc a**nkem ojefs, dc

    sgys,

    ka

    geyjec mcts

    bghhcf up

    , yju igll hc, tdcy

    put

    kt rkmdt je

    hy ircfkt igrfs. Vdgt s kt.

    IY2 [ju ige t, yju ige t tgln tdks je g rcmulgr pdjec cktdcr.

    GY2 K nejw, ejt gt gll. Vdc lgwycr jely tglns tj hc e pcrsje. Gef K

    mjt, K mjt fkrt je dkh, tjj. Dc ks arjh fjwe dcrc.

    Dc

    ks arjh, arjh

    Jicge Ijuety. Mjt fkrt je dkh, tdjsc pkiturcs, cvcrytdkem. Yj, K

    gh ijvcrcf cvcry wgy grjuef. Yjhctdkem mjcs ogf, mj. Vdcsc

    pkiturcs yju nejw wdcrc tdcy grc mjkem.

    IY2 ^SBX tdgt s wdgt K gh sgykem. [ju

    ...

    ***

    IY2 K nejw wdgt yju grc trykem tj fj. K gh bust sgykem. Oc lknc yju scc

    gt tdc ocgid. Oc g mrgke ja sgef je tdc wdjlc a**nkem ocgid. Vdks

    wgy wdce tdcy ljjn, tdcy scc tdc ocgid. Vdcy fje t scc

    GEVDJE[. Vdcy fje t scc HG_KJ. Vdcy ige t pkin us

    jut ja

    a**nkem g 7000 pcjplc. [ju uefcrstgef: Jn, sj, hy pjket ockem,

    oc g mrgke ja sgef je tdc ocgid. Jn: Vdc oulls gef tdc ocgrs,

    Getdjey, tdcy survkvc. Vdc pkms tdcy mct slgumdtcrcf. Jn: Glwgys

    mj ajr g a**nkem ojljmeg sgefwkid. Jn: [ju nejw: Fje t mj ajr

    tdc arceid arkcs gef a**nkem stcgns gef s**t. Bust mct tdc ojljmeg

    sgefwkid. Ka yju mjt akvc ojljmeg sgefwkidcs,

    yju rc

    cgtkem prctty

    mjjf. [cgd.

    GY2 Gosjlutcly.

    IY2 [ju pkinkem up 300 g sdjt,

    yju

    nejw wdgt K hcge, ijhc je, tdgt s

    7?3,000 g ycgr tgx arcc. Vdgt s lknc dgvkem ?30,000. [ju

    uefcrstgef. Gef yju dgvce t lcat yjur agt a**nkem ^SKX yct. ... jaa

    tdc ijuid.

    69. Je Hgrid 9, ?073 YVGEMJ gef GEVDJE[ YVGEMJ cemgmcf ke g rcijrfcf

    ijevcrsgtkje furkem wdkid tdcy fksiusscf tdc prjstktutkje ouskecss tdcy grc gttchptkem tj

    cstgolksd. G pjrtkje ja tdgt igll ajlljws2

    IY2 [cgd tdgt s grc wdgt yju rc fjkem,

    bust

    wktd tdc rc

    mu

    lgrs, jn, yju

    uefcrstgef

    GY2 _kmdt

    9

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    36/49

    IY2 Vdcy wget g qukin 'pkpc bjo', tdcy ijhc fjwe, Oke

    m

    [ju

    uefcrstgef, gef tdg t's kt, yg nejw:

    GY2 [ju nejw, wc wget wc wget tdc jut igll ocigusc tdgt 's wdcrc wc

    hgnc tdc hjst hjecy, kts 930 ge djur plus tdc ^lGX .

    ..

    wktd g spjt,

    wktd g spjt lknc tdgt kt wjulf dgvc tj oc, JN

    yju'rc

    pgykem

    IY2 K' h bust,

    K'h bust

    mkvkem yju

    ..

    GY2 [cgd, ycgd

    IY2 K'h bust mkvkem yju ge kfcg, out lkstce, K fje't nejw wdj's mjeeg

    pgy yjus 300 g sdjt ^KGX a '*n tdgt...

    GY2 [ju mjttg scc tdcsc orjgfs

    IY2 ]dgt fj yg mjt, 7, ?:

    GY2 Jec, twj: ]dgt fj yju hcge: K mjt 7? dcrc, 3 ke

    Ecw

    [jrn gef 4

    jut ke Pdklly.

    IY2 [cgd, wcll

    GY2 K mjt 'ch gll skzcs gef ijljrs, gll prkics . . mjt idcgpccs tdgt yju

    mjttg pgy hc 700 ge djur ajr

    ...

    mjttg mkvc yju g

    90

    a '*nkem

    oljwbjo, gef tdc K mjt

    a**

    nkem orjgfs tdgt yju'rc mjeeg

    pg

    y hc

    930 tj 300 ge djur

    IY2 Djw yju mjeeg jpcrgtc gll tdgt sje:

    GY2 ]c mjt g wcosktc mjkem up, kt'll oc up tdks wccn, yg nejw ajr

    ogidcljr pgrtkcs gef ud ijhpgekje scrvkics gef tdc wdgtc

    vcr tdc

    a**n clsc. Gef tdce yju mj tdrjumd tdcrc, cvcrytdkem mjcs tdrjumd

    a '* nkem prcpgkf. ]dce tdc mkrls mct tdcrc, tdc mkrls fje't mj ke .. . dc

    muys mj ke akrst, yg nejw tdcy ljjn grjuef ... k

    akts

    ka

    kts a '*nkem ogf,

    tdcy hgnc g a**nkem fcikskje tdcrc ... [ju nejw, yju igll ajr jec

    mkrl, tdcrc's jely jec muy ke tdc rjjh, ejojfy clsc ige oc ke tdc

    rjjh, ejojfy clsc tj oc tdcrc.

    Vdgt's

    wdy

    hy

    muys mj tdcrc, tdcy

    ljjn grjuef, tdcy mct pgkf gef tdce tdcy mj jutskfc gef tdcy wgkt.

    IJEYPK_GI[ VJ FKYV_KOSVC IJEV_JLLCF YSOYVGEICY

    66. Je Fcichocr 7

    ?,?076,

    tdc SI hct GEVDJE[ YVGEMJ gt g ljigtkje ke

    Sekje,Ecw Bcrscy. Furkem tdc ijursc ja tdc hcctkem, wdkid wgs gufkj gef vkfcj

    rcijrfcf, YVGEMJ mgvc tdc SI g igrfojgrf ojx, ijetgkekem g ]cefy's agst ajjf ogm,

    wdkid ke tur ijetgkecf plgstki ogms ijetgkekem g qugetkty ja suspcitcf ijigkec.

    Ke

    cxidgemc, tdc SI prjvkfcf YVGEMJ wktd

    $7

    7,?00 gs pgyhcet ajr tdc ijigkec. Ge

    cxghkegtkje ja tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs ke agit ijigkec gef

    wckmdcf gpprjxkhgtcly 7;=.3 mrghs.

    97

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    37/49

    63. Je Fcichocr

    ?? ?076

    tdc SI hct YVGEMJ gef BJDE IGPJRRK gt g ljigtkje

    ke Sekje, Ecw Bcrscy. Furkem tdc ijursc ja tdc hcctkem, wdkid wgs gufkj rcijrfcf,

    YV

    GE

    MJ gef IGPJRRK mgvc tdc SI g pgpcr tjwcl wrgppcf grjuef g ilcgr, scglcf

    plg

    st ki ogm ijetgkekem g qugetkty

    ja

    suspcitcf ijigkec. Ke cxidgemc, tdc SI prjvkfcf

    YVGEMJ gef IGPJRRK wktd

    77

    ,?00 gs pgyhcet ajr tdc ijigkec.

    e

    cxghkegtkje ja

    tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs ke agit ijigkec gef wckmdcf

    gpprjxkhgtcly 7;;.; mrghs

    61. Je Fcichocr 90 ?076 tdc SI hct YVGEMJ gef IGPJRRK gt g ljigtkje ke

    Sekje, Ecw Bcrscy. Furkem tdc ijursc

    ja

    tdc hcctkem, wdkid wgs gufkj rcijrfcf,

    YVGEMJ gef IGPJRRK mgvc tdc SI g Idrksthgs mkat ogm keskfc

    ja

    wdkid wgs g il

    cgr

    scglcf ogm wdkid ijetgkecf g qugetkty

    ja

    suspcitcf ijigkec. Ke cxidgemc, tdc SI

    pr

    jvkfcf YVGEMJ gef IGPJ

    RR

    K wktd

    7

    7,?00 gs pgyhcet ajr tdc ijigkec.

    e

    cxghkegtkje

    ja

    tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs ke agit ijigkec gef

    wckmdcf gpprjxkhgtcly 7;;.? mrghs.

    6=. Je Bgeugry 3, ?073, tdc SI hct YVGEMJ gef IGPJRRK gt g ljigtkje ke Sekje,

    Ecw Bcrscy. Furkem tdc ijursc jatdc hcctkem, wdkid wgs gufkj rcijrfcf, YVGEMJ gef

    IGPJRRK mgvc tdc SI g R

    kp7j

    i ogm ijetgkekem g qugetkty ja suspcitcf ijigkec. Ke

    cxidgemc, tdc SI prjvkfcf YVGEMJ gef IGPJRRK wktd 77 ,?00 gs pgyhcet ajr tdc

    ijigkec.

    Ge

    cxghkegtkje

    ja

    tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs ke agit

    ijigkec gef wckmdcf gpprjxkhgtcly

    7;

    ;.= mrghs.

    64. Je Bgeugry 71, ?073, tdc SI hct YVGEMJ, IGPJ

    RR

    K gef ge uekfcetkakcf

    achglc gt g ljigtkje ke Ar

    ccdjlf, Ecw Bcrscy. Furkem tdc ijursc ja tdc hcctkem, wdkid

    wgs gufkj rcijrfcf, YVGEMJ gef IGPJRRK mgvc tdc SI g plgstki ijetgkecr keskfc

    ja

    wdkid wgs g scglcf ogm ijetgkekem g qugetkty

    ja

    suspcitcf ijigkec.

    Ke

    cxidgemc, tdc SI

    prjvkfcf YVGEMJ gef IGPJ

    RR

    K wktd 7 7,?00 gs pgyhcet ajr tdc

    ijig

    kec. Ge

    cxghkegtkje

    ja

    tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs ke agit ijigkec gef

    wckmdcf gpprjxkhgtcly 7;;.0 mrghs.

    6;. Je Acorugry 7; ?0

    73

    , tdc SI hct YVGEMJ, IGPJRRK gef HG_KJ MGLLK gt

    g lj

    ig

    tkje ke

    Se

    kje,

    Ecw

    Bcrscy. Furkem tdc ijursc

    ja

    tdc hcctkem, wdkid wgs gufkj

    rcijrfcf, YVGEMJ, IGPJRRK gef MGLLK mgvc tdc SI g Ijevcrsc sdjc ojx keskfc

    ja

    wdkid wgs g Rkplji ogm ijetgkekem g qugetkty

    ja

    suspcitcf ijigkec. Ke cxidgemc, tdc SI

    prjvkfcf YVGEMJ, IGPJRRK gef MGLLK wktd 77,000 gs pgyhcet ajr tdc ijigkec. Ge

    9?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    38/49

    cxghkegtkje ja tdc suspcitcf ijigkec rcvcglcf tdgt tdc suostgeic wgs

    ke

    agit ijigkec gef

    wckmdcf gpprjxkhgtcly 7;;.3 mrghs.

    30. Je Acorugry ?3 ?073 tdc SI hct YVGEMJ, BJDE IGPJRRK gef HG_KJ

    MGLLK gt g ljigtkje ke Sekje, Ecw Bcrscy. Furkem tdc ijursc ja dc hc

    ct

    kem, wdkid wgs

    gufkj rcijrfcf, g tdkrf hglc kfcetkakcf oy IGPJRRK gs Ekin (lgtcr kfcetkakcf gs

    FCMKFKJ) fclkvcrcf g qugetkty ja suspcitcf ijigkec tj YVGEMJ, IGPJRRK gef

    MGLLK. YVGEMJ, IGPJRRK, gef MGLLK ke ture mgvc tdc SI g Vgrmct sdjppkem

    og

    m,

    keskfc

    ja

    wdkid wcrc twj hjrc plgstki ogms ijetgkekem g qugetkty ja suspcitcf ijigkec.

    Ke cxidgemc, tdc SI prjvkfcf YVGEMJ, IGPJRRK, gef MGLLK wktd $77,000 gs

    pgyhcet ajr tdc ijigkec. Ge cxghkegtkje ja tdc suspcitcf ijigkec rcvcglcf tdgt tdc

    suostgeic wgs ke agit ijigkec gef wckmdcf gpprjxkhgtcly ?00.0 mrghs.

    37. Furkem g scrkcs ja rcijrfcf ijevcrsgtkjes ocmkeekem je Acorugry ?1, ?073,

    GEVDJE[ YVGEMJ gef YVGEMJ fksiusscf tdc agit tdgt Bjdeey Oglls gef Hgrkj

    wcrc hchocrs ja g mrjup ja kefkvkfugls wdj wcrc ljygl tj dkh gef wcrc wkllkem tj

    ijearjet hchocrs

    ja

    g rkvgl mrjup

    ka

    igllcf upje tj fj sj. Aurtdcr, furkem tdc ijursc

    ja

    tdjsc rcijrfkems, GEVDJE[ YVGEMJ wgs kestruitcf oy YVGEMJ ejt tj glljw

    Hgrkj jr Bjdeey Oglls tj ijefuit tdckr ouskecss ke tdc iluo ockem fcvcljpcf oy

    GEVDJE[ YVGEMJ gef YVGEMJ sj tdgt tdckr alcfmlkem prjstktutkje ouskecss ijulf

    gvjkf sirutkey oy lgw ceajrichcet. YVGEMJ lgtcr cxplkiktly kestruitcf GEVDJE[

    YVGEMJ ejt tj glljw tdc fkstrkoutkje

    ja

    fjpc keskfc tdc iluo's prchkscs. GEVDJE[

    YVGEMJ ginejwlcfmcf tdgt kestruitkje gef gmrccf ejt tj glljw tdch tj ijefuit tdckr

    gitkvkty keskfc tdc iluo.

    3?. Je Hgrid 1, ?073, YVGEMJ gef tdc SI cemgmcf ke g rcijrfcf ijevcrsgtkje.

    Furkem tdc ijevcrsgtkje, tdc SI tjlf YVGEMJ tdgt dc wgs plgeekem tj hcct

    GEVDJE[ YVGEMJ gef BJDE IGPJRRK. Vdc SI tjlf YVGEMJ tdgt dc wgs mjkem

    tj kestruit GEVDJE[ YVGEMJ gef BJDE IGPJRRK tdgt gejtdcr kefkvkfugl nejwe tj

    YVGEMJ wgs mjkem tj

    oc

    tdc prkhgry supplkcr ja tdc ircw's ijigkec ke tdc auturc. G

    pjrtkje ja tdgt igll ajlljws2

    IY2 ***Glrkmdt... ejw, wdgt'f yju, yju wcrc rueeke' grjuef tjfgy:

    SI2 [cgd K rge grjuef tjfgy bust tryke' tj mct g ljt ja s *t fjec. K mjttg scc

    ]dktcy ^GEVDJE[ YVGEMJX ke g lkttlc wdklc gef Oglls ^BJDE

    IGPJRRKX ^ijumdsX K mjttg skt fjwe wktd dkh gef tgln tj dkh gojut wdgt

    99

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    39/49

    wc tglncf gojut ^rcacrrkem tj auturc frum fcglsX gef lgy kt jut ajr dkh. K'll

    lct dkh nejw ..

    IY2 [cgd lgy kt jut ajr dkh, lgy kt jut ajr dks

    mjjhogbust

    mj 'dcgf lct's mj.

    39. Je Hgrid 1, ?073, tdc SI hct YVGEMJ, BJDE IGPJRRK gef HG_KJ MGLLK

    gt g ljigtkje ke Sekje,

    Ecw

    Bcrscy. Furkem tdc ijursc ja tdc hcctkem, wdkid wgs gufkj

    rcijrfcf, FCMKFKJ fclkvcrcf g qugetkty ja suspcitcf ijigkec tj YVGEMJ, IGPJRRK

    gef MGLLK. YVGEMJ, IGPJRRK gef MGLLK ke ture prjvkfcf tdgt ijigkec tj tdc SI.

    Ke cxidgemc, tdc SI prjvkfcf YVGEMJ, IGPJRRK, gef MGLLK wktd ?=,300 gs

    pgyhcet ajr tdc ijigkec. Ge cxghkegtkje ja tdc suspcitcf ijigkec rcvcglcf tdgt tdc

    suostgeic wgs

    e

    agit ijigkec gef wckmdcf gpprjxkhgtcly 3?6.= mrghs.

    36. Furkem tdc ijursc

    ja

    tdks hcctkem, lgw ceajrichcet gmcets ijefuitcf survckllgeic

    ja g rcskfceic

    e

    Sekje, Ecw Bcrscy. Furkem tdc ijursc ja tdc survckllgeic, tdc gmcets

    sgw g wdktc Hcricfcs-Ocez YSQ pull ketj tdc frkvcwgy ja tdc rcskfceic. Vdc gmcets

    sgw g hglc akttkem tdc fcsirkptkje ja FCMKFKJ gef uekfcetkakcf achglc mct jut ja tdc

    Hcricfcs gef cetcr tdc prchkscs. G sdjrt tkhc lgtcr, tdc sghc hglc wcet tj tdc skfc ja

    tdc djusc jut ja tdc vkcw ja tdc gmcets, tjwgrf g fjjr tdgt lcgfs tj tdc ogschcet ja tdc

    djusc. ]ktdke g sdjrt tkhc, tdc sghc hglc chcrmcf igrrykem g plgstki ogm, gef mjt ketj

    tdc wdktc Hcricfcs. Vdc gmcets tdce ajlljwcf tdc wdktc Hcricfcs ajr g sdjrt fkstgeic,

    uetkl tdc vcdkilc pgrncf je g strcct ijrecr.

    33. G sdjrt tkhc lgtcr, tdc SI hct GEVDJE[ YVGEMJ gef MGLLK gt gejtdcr

    ljigtkje

    e

    Sekje,

    Ecw

    Bcrscy ajr tdc purpjsc

    ja

    ouykem 300 mrghs

    ja

    ijigkec.

    GEVDJE[ YVGEMJ gef MGLLK cetcrcf tdc

    SI s

    igr, gef tdc SI frjvc tj g scijef

    ljigtkje ke Sekje wdcrc dc pgrncf gfbgicet tj tdc sghc wdktc Hcricfcs. Gatcr tdc SI

    pgrncf tdc igr, dc sgw IGPJRRK stgefkem ecxt tj tdc frkvcr's skfc wkefjw ja tdc

    Hcricfcs, tglnkem wktd FCMKFKJ wdj wgs scgtcf ke tdc frkvcr's scgt.

    Vdc

    SI dgefcf

    GEVDJE[ YVGEMJ tdc hjecy tj pgy ajr tdc ijigkec gef wgtidcf GEVDJE[

    YVGEMJ wgln tj tdc wdktc Hcricfcs wdcrc GEVDJE[ YVGEMJ dgefcf tdc hjecy

    tj FCMKFKJ. Vdc SI tdce sgw FCMKFKJ dgef g AcfCx ojx tj IGPJRRK, wdj ke ture

    dgefcf kt tj GEVDJE[ YVGEMJ. GEVDJE[ YVGEMJ gef IGPJRRK tdce cetcrcf

    tdc

    SI s

    vcdkilc gt wdkid tkhc GEVDJE[ YVGEMJ dgefcf tdc SI tdc AcfCx ojx

    keskfc ja wdkid wgs g plgstki ogm wdkid ijetgkecf g qugetkty ja suspcitcf ijigkec.

    31. G scgrid ja g fgtgogsc ja tdc

    Ecw

    Bcrscy Hjtjr Qcdkilc Ijhhksskje rcvcglcf

    tdgt tdc wdktc Hcricfcs-Ocez wgs rcmkstcrcf tj FCMKFKJ. G pdjtjmrgpd ja FCMKFKJ

    wgs jotgkecf arjh tdc sghc fgtgogsc gef sdjwe tj tdc SI. Vdc SI ijeakrhcf tdgt tdc

    pdjtjmrgpd wgs ja tdc sghc pcrsje tdgt hct wktd tdc SI je Hgrid 1 gef wgs tdc sghc

    6

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    40/49

    pcrsje wdj fclkvcrcf tdc ijigkec tj GEVDJE[ YVGEMJ, IGPJRRK gef MGLLK

    furkem tdc Acorugry ?3, ?073 puridgsc.

    3=. Furkem tdc ijursc ja tdc rcijrfcf ijevcrsgtkje gatcr tdc puridgsc ja ijigkec

    je

    Hgrid 1, tdc SI tjlf GEVDJE[ YVGEMJ, IGPJRRK, gef MGLLK tdgt IDG_LCY

    YVGEMJ dgf fkrcitcf dkh tj hgnc tdc kefkvkfugl kfcetkakcf ke tdc ijevcrsgtkje ke

    pgrgmrgpd 3? tdc supplkcr

    ja

    tdc ijigkec ockem sjlf

    oy

    tdc ircw. Vdc SI tjlf tdgt tdcy

    wjulf dgvc giicss ja up tj gs huid gs ?0 nkljmrghs ja ijigkec gt g tkhc.

    34. Je Hgrid =, ?073, YVGEMJ gef GEVDJE[ YVGEMJ cemgmcf ke g rcijrfcf

    ijevcrsgtkje. Furkem tdc ijursc ja tdgt ijevcrsgtkje, GEVDJE[ YVGEMJ prjtcstcf

    tdgt tdcrc wgs ej eccf ajr tdc jtdcr kefkvkfugl rcacrrcf tj ke pgrgmrgpds

    3

    gef 33 tj oc

    uscf tj gs tdc ircw's ijigkec supplkcr. GEVDJE[ YVGEMJ tjlf YVGEMJ tdgt tdcy

    wcrc fcglkem tdc pjwfcr tdrjumd Oglls gef Oglls ' muy. GEVDJE[ YVGEMJ

    wcet je tj gssurc YVGEMJ tdgt Bjdeey gef dks muy dgvc occe fjkem tdks ajr g vcry

    ljem tkhc .. tdcsc muys grc vcry igrcaul gef tdce wcet

    je

    tj fcsirkoc djw tdc lgst

    trgesgitkje wktd tdc SI wgs ijefuitcf.

    3;. G sdjrt tkhc lgtcr, YVGEMJ gef tdc SI cemgmcf ke g rcijrfcf ijevcrsgtkje

    furkem wdkid YVGEMJ tjlf tdc SI tj nccp fjkem wdgt yju'rc fjke

    m

    wktd ]dktcy

    gef Oglls.

    10. Je Hgrid ;, ?073, YVGEMJ gef tdc SI cemgmcf ke g rcijrfcf ijevcrsgtkje

    furkem wdkid YVGEMJ gmgke tjlf tdc SI tj ijetkeuc

    tj

    fcgl wktd

    ]d

    ktcy gef tdch

    nkf

    s

    gef spcikakiglly kestruitcf tdc SI ejt tj gttchpt tj fcgl wktd tdc tdkrf kefkvkfugl ke

    jrfcr tj supply tdc ijigkec ajr tdc ircw.

    17. Lgtcr je Hgrid ;, ?073, YVGEMJ gef GEVDJE[ YVGEMJ cemgmcf ke g

    rcijrfcf ijevcrsgtkje furkem wdkid GEVDJE[ YVGEMJ fcsirkocf ke fctgkl tdc hcges

    oy wdkid tdc ijigkec tdgt tdc mrjup wgs scllkem dgf occe shummlcf ketj tdc ijuetry, gef

    tdc prkics tdgt tdcy wcrc pgykem pcr nkljmrgh ajr tdc ijigkec. Ke gffktkje, GEVDJE[

    YVGEMJ fcsirkocf dks giicss tj jtdcr ijetrjllcf suostgeics, keilufkem HFHG tj

    YVGEMJ. YVGEMJ tdce tjlf GEVDJE[ YVGEMJ tj oc igrcaul, gef kestruitcf dkh

    tj lct tdc jtdcr hchocrs

    ja

    tdc ircw oc tdc pcrsjes gitkvcly kevjlvcf ke tdc frum

    trgesgitkjes.

    93

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    41/49

    SEKVCF YVGVCY FKYV_KIV

    JS_V

    FKYV_KIV JA

    EC]

    BC_YC[

    SE

    K

    VCF

    YVGVCY JA GHC_KIG Hgm. Ej. 73-9391 HA)

    v.

    BGHCY DCCEC[ gef

    _JYG_KJ PGLK

    Dje. Hgrn AgBn

    I_KHKE L IJHPL KEV

    K, _jocrt Ijergf, ockem fuly swjre, stgtc tdc

    aj

    lljwkem ks truc gef ijrrcit tj tdc ocst ja

    hy nejwlcfmc gef oclkca2

    YCC GVVGIDHCEV G

    K aurtdcr stgtc tdgt K gh g Ypcikgl Gmcet wktd tdc Acfcrgl Ourcgu ja Kevcstkmgtkje, gef tdgt

    tdks Ijhplgket ks ogscf je tdc

    aj

    lljwkem agits2

    YCC GVVGIDHCEV O

    ijetkeucf je tdc gttgidcf pgmc gef hgfc g pgrt dcrcja.

    _jocrt Ijergf, Ypc ½

    Acfcrgl Ourcgu

    ja

    Kevcstkmgtkje

    tj ocal rc hc gef suosirkocf ke hy prcsceic,

    gt Csscx Ijuety, Ecw Bcrscy

    L

    CF YV VCY H MKYV_ VC BSFMC

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    42/49

      VV IDHCEV

    IJSEV

    JEC

    Arjh je jr gojut Gumust ?; ?07? tdrjumd je jr gojut Hgrid 6 , ?079, ke Sekje

    Ijuety, ke tdc Fkstrkit jaEcw Bcrscy gef clscwdcrc, fcacefgets

    BGHCY DCCEC[

    gef

    _JYG_KJ PGLl

    fkf nejwkemly gef ketcetkjeglly ijespkrc gef gmrcc wktd jtdcrs tj fkstrkoutc 300 mrghs

    jr

    hjrc

    ja

    ijigkec, g Yidcfulc

    KK

    ijetrjllcf suostgeic, ijetrgry tj Vktlc

    ?

    , Sektcf Ytgtcs Ijfc, Ycitkje

    46 o K ) O) kk).

    e

    vkjlgtkje ja Vktlc ?7, Sektcf Ytgtcs Ijfc, Ycitkje 461.

    ?

  • 8/9/2019 DOJ Criminal Complaint: DeCavalcante Family

    43/49

      VV IDHCEV O

    K,

    _jocrt

    Ijergf,

    gh

    g Ypcikgl Gmcet wktd tdc Acfcrgl Ourcgu

    ja

    Kevcstkmgtkje ( AOK ). K

    dgvc nejwlcfmc

    ja

    tdc ajlljwkem agits ogscf upje

    ojtd

    hy kevcstkmgtkje