RICO REFORM HEARINGS BEFORE THE SUBCOMMITTEE ON CRIMINAL JUSTICE OF THE COMMITTEE ON THE JUDICIARY ONE HUNDREDTH CONGRESS FIRST AND SECOND SESSIONS ON H.R. 3240 and Related Bills RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT OF 1987 APRIL 9, JULY 9, DECEMBER 3, 1987, AND AUGUST 10, 1988 20-973 Serial No. 139 Printed for the use of the Committee on the Judiciary U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1989 For sale by the Superintendent of Document Congressional Sales Office COMMITTEE ON THE JUDICIARY PETER W. RODINO, JR., New Jersey, Chairman JACK BROOKS, Texas BARNEY FRANK, Massachusetts HARLEY O. STAGGERS, JR., West Virginia BENJAMIN L. CARDIN, Maryland HAMILTON FISH, JR., New York BILL MCCOLLUM, Florida WILLIAM E. DANNEMEYER, California D. FRENCH SLAUGHTER, JR., Virginia LAMAR S. SMITH, Texas M. ELAINE MIELKE, General Counsel SUBCOMMITTEE ON CRIMINAL JUSTICE JOHN CONYERS, JR., Michigan, Chairman DON EDWARDS, California MIKE SYNAR, Oklahoma RICK BOUCHER, Virginia JOHN BRYANT, Texas GEORGE W. GEKAS, Pennsylvania HAMILTON FISH, JR., New York PATRICK L. SWINDALL, Georgia THOMAS W. HUTCHISON, Counsel RAYMOND V. SMIETANKA, Associate Counsel Conyers, Hon. John, Jr., a Representative in Congress from the State of WITNESSES Blakey, Prof. G. Robert, Notre Dame University School of Law, Notre Dame, Burke, Edward J., on behalf of John E. Washburn, director, Department of 1 79 646 Don, Michael E., deputy general counsel and secretary, Securities Investor 310 Ehrenbard, Robert, Esq., New York, NY, on behalf of the Greyhound Corp.. 696 247 Feigin, Philip A., assistant securities commissioner, Division of Securities, 211 Gilbert, Pamela, Esq., U.S. Public Interest Research Group and Public Citi- 662 Hanburg, Marshall E., General Counsel, Commodity Futures Trading Com- 182 Keeney, John C., Acting Assistant Attorney General, U.S. Department of 607 Long, James E., insurance commissioner for the State of North Carolina LETTERS, STATEMENTS, ETC., SUBMITTED FOR THE HEARINGS 635 725 164 745 80 Boucher, Hon. Rick, a Representative in Congress from the State of Virginia: 604 Burke, Edward J., on behalf of John E. Washburn, director, Department of 649 (III) |