Authors: T. J. English
at Sun Wa Jewelry heist,
106
,
107â110
,
208
Long, Sonny,
130
Los Angeles, Calif., Vietnamese youth gangs in,
220
LT (Rikers Island inmate),
66
Lucchese crime family,
259
Ly, Duc,
47
Ly, Yu Kim,
86
Mafia,
230
Asian underground's links to,
252â253
family rivalries in,
289
government prosecution efforts against,
190
,
286
private lives maintained by,
76
RICO statutes and,
190
Major Case Squad,
129
ATF liaison with,
131â132
,
138â142
,
160
see also
New York Police Department
Malaysia, refugee camps in,
20
,
34
Manhattan Correctional Center (MCC),
273
Manhattan District Attorney's Office, Jade Squad in,
60â64
,
85
massage parlors:
brothels replaced by,
52
David Thai's ownership of,
32
,
77
,
89
,
90
,
91
,
95
,
259â260
robberies of,
13â17
,
28
,
42
,
44
,
93â95
,
123
,
221
Mekong Delta,
18
Meyers, James,
62
Ming dynasty,
51
Ming Jewelry Store,
185
Monkey Man (BTK member),
1
Monroe County Sheriff's Department,
187
movies, Asian gangsters portrayed in,
72â73
,
200
muggings, subway,
27
Nagra recorders,
175
National United Front for the Liberation of Vietnam,
72
Ness, Eliot,
165
New Year's celebrations,
114â115
New York
,
70
New York, youth gangs and organized crime in,
230
New York City Police Department (NYPD):
Bomb Squad of,
251
BTK harassment of,
33â34
BTK investigated by,
see
ATF/NYPD
joint investigation at Chinatown gang-violence meeting,
83
,
85â86
,
114
Chinatown insularity and,
59
,
273
cooperating witness unprotected by,
137
,
153â154
,
197
Major Case Squad in,
129
,
131â132
,
138â142
,
160
negligence suit filed against,
154
police van bombing and,
33â34
,
59
in White Mare narcotics case task force,
191
New York State Police,
187
New York Times, The
,
251
,
288â289
Ngo, Hoang (Jungle Man):
arrest of,
116â117
in Golden Star jewelry heist,
116
guns obtained by,
106
prosecution of,
276
Ngo, Tinh (Timmy):
agents' respect for,
140
,
159â160
,
163
,
236â237
background of,
18â26
,
209
,
210
,
278
baseball game attended by,
209â212
beeper received by,
67â68
betrayal accusations and,
197â198
,
201
bombing plan reported by,
245â247
,
249
,
251
,
253
Bridgeport operations and,
96â98
at Brooklyn safe-house apartments,
27
,
54
,
56â57
,
224
,
254
brutal disciplinary actions witnessed by,
168
,
170â171
on BTK members' deaths,
71
,
74
,
76
Ngo, Tinh (Timmy) (
cont
.)
courtroom testimony given by,
277â278
,
285
cover protection for,
187â189
,
190
,
195
,
197â198
dai low
status accorded to,
224
David Thai's charisma and,
6
,
29
,
32
,
43
,
227â228
,
237â239
disciplinary action against,
44â45
,
67
Doraville shooting reported by,
162â163
,
166â167
family of,
18
at first official BTK gathering,
40â43
first robbery experience of,
14â17
,
123
,
221
in foster homes,
23â27
,
98
,
99â100
,
210
at funeral shootout,
1â2
,
4â5
,
6â7
gang joined by,
26â29
,
39
,
42
,
221
,
279
gang membership as sole community affiliation for,
76
,
78
,
167
,
237
,
262
,
263â264
Georgia gang activities and,
102
,
104â113
,
162â163
,
166â167
,
202â209
,
213
Ghost Shadows hangout raided by,
57â58
,
68
government prosecution of,
154
,
163
,
242
intelligence of,
193
investigators' relationships with,
141
,
155
,
161â163
,
167
,
180
,
209â212
,
217
,
236â237
,
239â241
,
264â265
massage parlors raided by,
14â17
,
28
,
44
,
123
,
221
physical appearance of,
2
,
15
,
17
,
66
,
67
,
140
as police informant,
120â124
,
129
,
131
,
138â142
,
154â163
,
167â168
,
193
,
236â237
,
240
,
244â247
,
251
,
252
,
277â278
recording device worn by,
173â179
,
180
,
181
,
193
,
234â235
,
242â244
,
277
on refugee voyage,
16
,
19â23
,
99
,
210
relocation of,
282â283
in Rikers Island jail,
65â67
,
139
,
141
,
142
,
143
robbery plans reported by,
174
,
180â183
,
193â195
,
202
,
223â227
,
253
,
255â256
,
257
,
259
,
260
Rochester robbery plans and,
181â190
safety measures taken for,
187â189
,
260â265
,
281
,
282â283
undercover work by,
142â144
,
154â159
,
161
,
173â179
,
180â181
,
186â188
,
190
,
228
,
253
,
260
,
264
,
275â276
Vinegrad's interviews with,
193
,
277
violence disliked by,
76
,
78
,
113
,
119â120
Ngoh, Kim Yee (Sophia):
background of,
90
David Thai accompanied by,
241
,
243
,
254
,
255
,
256
massage parlors overseen by,
90
,
91
,
95
out-of-state operations and,
95
,
97
physical appearance of,
90
at Rochester rendezvous,
185
,
186
,
187
,
188
Nguyen, Bang Nhu,
86
Nguyen, Dat (Hawaii Dat),
241
in robbery attempt,
224â225
,
226
Nguyen, Jimmy (Hong):
accidental shooting by,
75
,
176â177
at out-of-town heist,
106
prosecution of,
276
Nguyen, Phong Thien,
86
Nguyen, Quang Van,
103
arrest of,
207â208
prosecution of,
276
Nicky,
see
Tran, Bao Hung
Noriega, Manuel,
166
Number Ten (BTK member),
241
,
254
,
255
,
267
,
268â269
oan
,
238
Oldham, William:
ATF liaison with,
131
,
132
,
139â141
,
160
bombing plan thwarted by,
245
,
246
,
247
,
248
,
250
brutal disciplinary action reported to,
172â173
conclusion of investigation and,
252
,
271
,
272
coworkers' relationships with,
139
,
141
,
183
,
207
,
215â216
David Thai surveillance and,
254
,
255
,
256
,
257
FBI rival case and,
233â234
Fourteenth Street robbery thwarted by,
226â227
Georgia gang activities investigated by,
202
,
203â209
,
213
interrogation tactics and,
121â124
,
139â140
,
223
jewelry-store robbery thwarted by,
226â227
physical appearance of,
139
,
215â216
robbery plans reported to,
181â184
,
186
,
194
,
202
,
225
,
226â227
,
254
secret recording operation and,
174
,
175
,
180
,
243â244
self-confident attitude of,
183
Tinh Ngo questioned by,
121â124
,
129
,
131
,
138
,
139â140
,
141
,
161
,
172
,
174
Tinh Ngo's relationship with,
139â140
,
141
,
240
undercover informant for,
142â144
,
155
,
173â175
,
261
,
262
,
277
Omnibus Crime Control and Safe Streets Act (1968),
165
,
190
Ong, Kai Sui (Benny) (Chut Suk) (Uncle Seven):
David Thai's snub of,
68
,
70â71
Eddie Chan vs.,
84
gang-violence summit and,
87
Ong, Sam,
69
On Leong tong:
in early tong wars,
69
Ghost Shadows allied with,
52
leader of,
84â85
Operation Thai-Up,
268
Palmer, Cathy,
233
parasitic groups,
101
P.C. (protective custody),
142
Pham, Lan,
36
Pham, Mui,
241
Philadelphia Phillies,
209â210
,
211
pho
,
30
Pho Bang restaurant,
224
bombing attempt on,
246â252
police van, bombing of,
33â34
,
39
,
47
,
59
,
225
Pol Pot,
206
protection rackets,
52
protective custody (P.C.),
142
Pulau Bidong,
34