He had been a vice cop, handling cases related to illegal gambling, alcohol, drugs and racketeering and acted as a go-between for the Mafia, as a police sergeant delivering cash bribes from the criminal enterprises of Meyer Lansky to President Fulgencio Batista and his government.
[2] As compensation for his service in the Bay of Pigs Invasion, Battle was given an officer’s commission in the United States Army; he held the rank of second lieutenant in the infantry.
After being released from what many saw as the result of a betrayal from JFK, Battle settled in Union City, New Jersey,[2] and began establishing a presence as the leader of a family of Cuban-American criminals involved in organized crime activities from loansharking and gambling to drug trafficking and murder.
He made tons of his wealth from an illegal lottery racket known as bolita (little ball), which was popular among expatriate Italians, Cubans and Puerto Ricans.
[citation needed] In the late 1980s, President Ronald Reagan's Select Committee on Organized Crime investigated the Corporation and estimated its membership, direct or loosely associated, at 2,500 members.
Soon afterwards, Battle expanded to Miami, Florida, where there was a large population of Cuban immigrants and began to operate his East Coast empire from the Little Havana area of the city.
[10] The corporation was making hundreds of millions from gambling, racketeering, illegal lottery and loan sharking, and operated in the US, Central- and South America, the Caribbean, and Europe.
In 2004 Battle Sr, his son Jr., and 21 other key aid members and associates were indicted and charged with five murders, four arson attacks resulting in eight deaths, and more than $1.5 billion collected from drug trafficking, bookmaking, and numbers rackets.