Saturday, March 17, 2007

Battle Jr. sentenced to 15+ years, $642M forfeit

A federal court in Miami has sentenced Jose Miguel Battle Jr. to serve 15 years and eight months in prison and to forfeit $642 million in assets, according to a story in today's Miami Herald.


He was convicted of conspiring with his father and two other men in a racketeering venture known as "The Corporation" or "The Cuba Mafia." Authorities say the group was responsible for illegal gambling, drug trafficking, money laundering and murder in a territory that included New York City, New Jersey and south Florida, according to a Reuters story on Carribean Net News.

Prosecutors say Battle oversaw money-laundering operations in Peru, Spain, Panama, Switzerland, the Cayman Islands, Curacao, the Dominican Republica and the British Virgin Islands, as a participant in an underworld organization that engaged in "violence and intimidation, including the commission of multiple murders," according to a press release from the U.S. Attorney for the Southern District of Florida.

Jose Miguel Battle Sr. (left), an exile from Cuba and a veteran of the Bay of Pigs invasion, was sentenced in January to 20 years in prison.


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Editor/publisher of crime history journal, Informer. Publisher of American Mafia history website mafiahistory.us. Moderator of Mafia-related Yahoo discussion group. Author of Wrongly Executed? Coauthor of Deep Water: Joseph P. Macheca and the Birth of the American Mafia and DiCarlo: Buffalo's First Family of Crime. Contributor of American Mafia history to Australian-published Mafia: The Necessary Reference to Organized Crime. Writer/co-writer of crime history articles for Informer, On the Spot Journal, Cigar City Magazine, Tampa Mafia Magazine.