Showing posts with label Counterfeiting. Show all posts
Showing posts with label Counterfeiting. Show all posts

21 May 2022

Agents arrest woman counterfeiter in 1902

‘Pretty Italian woman’ was ‘genius’
of Mafia-linked phony coin ring

On this date in 1902...

Paterson NJ Morning Call
U.S. Secret Service agents on Wednesday evening, May 21, 1902, arrested Stella Franto (also often written "Frauto" and occasionally "Fraute") and her teenage son Antonio at their Manhattan apartment, 949 First Avenue. Agents regarded Franto as leader of a determined gang of Mafia-linked Sicilian coin counterfeiters operating in New York, New Jersey and Canada.

Salvatore and Maddalena Clemente, husband and wife, also were arrested in the apartment, and agents led by William Flynn seized a quantity of phony 10-cent and 25-cent coins. Early Thursday morning, the Secret Service agents arrested Giuseppe Romano and Vito Cascio Ferro at Romano's barbershop, 969 First Avenue. (They did not realize it at the time, but Cascio Ferro was a visiting Sicilian Mafia leader and an organizer of left-wing radicals.) The accused counterfeiters, all Sicilian immigrants, were locked up in Ludlow Street Jail until they could be processed on Thursday.

The arrests followed a raid by Flynn's men on a cottage at Dyatt Place and Hackensack Avenue in the Little Italy section of Hackensack, New Jersey. The cottage was being used as a counterfeiting plant and was found to contain tools, molds, machinery and counterfeit coins valued at several hundred dollars.

Franto and her son were arraigned May 22 before United States Commissioner John A. Shields in Manhattan's Federal Building. The commissioner had the two held in $5,000 bail each for further examination. The other four suspects were taken before Commissioner Linsley Rowe in Jersey City, New Jersey, who held them under bond for examination.

As the story of the arrests hit the New York press, Agent Flynn commented that Franto was one of the most persistent counterfeiters in the country and one of the cleverest passers of bad money. He noted that Franto had been arrested and convicted of counterfeiting in 1895, arrested but not convicted in 1898 and watched and warned by the Secret Service several times after that.

While Flynn did not discuss the oddity of a Sicilian gang apparently under the command of a woman, the New York Press newspaper made it a point to describe Franto as "matronly looking."

Stella Franto's background


New York Sun
Stella Franto was thirty-six at the time of her 1902 arrest. Born in Palermo, Sicily, in March 1866, she reached the U.S., along with four children, in 1892. (Her fifth child was later born in the U.S.) She and her husband Salvatore soon joined the Clementes in a closely knit counterfeiting operation.

Their little ring began circulating phony dimes and quarters around January of 1895. Stella Franto was the primary passer of the counterfeit, brazenly using them in Manhattan shops for a month. The Secret Service caught up with her and walked in on an active counterfeiting operation in a top floor apartment at 307 East Seventieth Street. The suspects in that case included Franto's husband Salvatore and son Benjamin, as well as both Clementes and several others. In April 1895, Stella Franto, Salvatore Franto, Salvatore Clemente and several codefendants were convicted of counterfeiting offenses. Stella Franto was sentenced to two years in Erie County Penitentiary in Buffalo, New York. Other defendants, including Clemente and Salvatore Franto were sentenced to eight years.

Salvatore Franto had become seriously ill and a physician estimated he had just three months to live. The physician's estimate was off by a couple of months. Salvatore Franto died in Erie County Penitentiary on May 29, 1895.

Stella Franto was back on the streets and back to work counterfeiting coins in the spring of 1898. She and an accomplice referred to as Antonio Franko (possibly son Antonio Franto) were arrested by the Secret Service for passing phony coins. In this case, the government could not make the charges stick.

The 1902 case

The Secret Service had better luck with the 1902 case against Stella Franto. On June 27, U.S. Judge Thomas sentenced Franto to three years and six months in Auburn Prison. Franto, thirty-six, entered the prison the following day. The prison admission register recorded that she stood just five-foot-one, weighed 126 pounds and previously worked as a housekeeper.

New York Tribune

Some of the names of defendants in the 1902 counterfeiting case are difficult to track, but it appears little effort was made to prosecute either Antonio Franto or Vito Cascio Ferro. Cascio Ferro would linger in New York City until police began arresting suspects connected to the April 1903 Barrel Murder. Cascio Ferro was believed to be involved in that killing, but he could not be located. Months later, it was learned that he escaped to New Orleans and then crossed the Atlantic back to his native Sicily.

A great deal more attention was paid to Salvatore Clemente and one Andrea Romano (possibly the same as the Giuseppe Romano mentioned in the initial arrests), who fled before they could be brought to trial. Clemente traveled north across the border into Canada but was captured by police in Toronto and was tried for circulating counterfeit in that country. He was convicted and sentenced to thirteen years in prison. Law enforcement finally caught up with Romano in Niagara Falls, New York, in November 1902.

As Romano was returned to New York City for his trial, the press reflected on the history of the Franto organization that had just been dismantled: "A dozen years ago the Secret Service agents discovered the existence of the Frauto band. A pretty Italian woman of twenty appeared to be its genius." (She could not have been younger than twenty-six when the Secret Service first became aware of her.)

Later


Stella Franto was released from Auburn on February 27, 1905, and apparently began a less adversarial relationship with the U.S. Secret Service. March 10, 1910, Secret Service records indicate that she contacted the New York office and noted that her former accomplice Clemente would soon receive an early release from prison in Canada. She said she did not know Clemente's plans but promised, "if he started to make cft. coin she would advise this office of same."

(Within a short time, Clemente reportedly became a law enforcement informant, providing details of activities within a New York Mafia organization led by Giuseppe Morello, recently imprisoned for counterfeiting paper currency.)

Franto for decades lived with her children in Manhattan. In 1910, they resided at 406 West Eighteenth Street. In the mid-1910s, they moved a short distance away to 209 Tenth Avenue. That remained their home through the time of the 1930 U.S. Census, when sixty-four-year-old (the census recorded her age as sixty) Stella Franto made what seems to be her final appearance in government records.

Sources:

  • "A woman caused their arrest," New York Sun, Feb. 19, 1895, p. 4.
  • "Alleged counterfeiters caught," New York Times, April 14, 1898, p. 9.
  • "Bad coins made in Hackensack," Paterson NJ Morning Call, May 23, 1902, p. 11.
  • "Big counterfeiter caught," New York Tribune, Nov. 28, 1902, p. 10.
  • "Bogus silver pieces found in counterfeit raid," New York Times, May 23, 1902, p. 2.
  • "Catch six counterfeiters," New York Tribune, May 23, 1902, p. 6.
  • "Caught eight counterfeiters," New York Herald, Feb. 17, 1895, p. 12.
  • "Clever counterfeiters at last run to earth," Washington Evening Times, Nov. 28, 1902, p. 5.
  • "Coin makers captured," New York Times, Feb. 17, 1895, p. 8.
  • "Counterfeiter caught and brought here," Buffalo Evening News, Nov. 28, 1902, p. 1.
  • "Counterfeiters caught," New York Sun, Feb. 17, 1895, p. 5.
  • "Counterfeiters convicted," New York Evening Telegram, April 8, 1895.
  • "Counterfeiters in the toils," New York Evening Telegram, Feb. 18, 1895, p. 10.
  • "Counterfeiters sent to prison," New York Press, June 28, 1902, p. 4.
  • "Gang led by woman is now completely broken," St. Louis Republic, Nov. 28, 1902, p. 6.
  • "Have got them all now," Buffalo Morning Express, Nov. 28, 1902, p. 1.
  • "Last of coining gang caught," New York Sun, Nov. 28, 1902.
  • "Makers of bad money caught," New York Sun, May 23, 1902, p. 4.
  • "Motherly look belied record," New York Press, May 23, 1902.
  • "She shoved the queer," Auburn NY Bulletin, June 28, 1902, p. 6.
  • "Spurious coins made by woman," New York Evening World, June 27, 1902, p. 4.
  • "Two counterfeiters arrested," New York Sun, April 14, 1898, p. 5.
  • "U.S. prisoners sentenced," New York Sun, April 18, 1895, p. 9.
  • "Women coiners captured in raid on gang and plant," New York Evening World, May 22, 1902, p. 3.
  • Antonio Franto World War I Draft Registration Card, no. 56. Precinct 18, New York County, New York, June 5, 1917.
  • Bagg, G. Ray, Daily Report, March 4, April 8, April 9, April 17, June 29, 1895, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 16, Vol. 6, National Archives.
  • Flynn, William J., Daily Report, April 16, 1903, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 109, Vol. 9, National Archives.
  • Flynn, William J., Daily Report, March 21, 1904, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 109, Vol. 11, National Archives.
  • Henry, John J., Daily Report, March 10, 1910, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Vol. 29, National Archives.
  • Petacco, Arrigo, translated by Charles Lam Markmann, Joe Petrosino, New York: Macmillan Publishing Co., 1974, p. 94.
  • "Names, etc., of Convicts Pardoned or Discharged from the Women's State Prison during the Fiscal Year Ending September 30th, 1905," Auburn Prison Records, registered no. 459, February 27, 1905.
  • "Names, etc., of Convicts Received in the Women's State Prison," Auburn Prison Records, registered no. 459, June 1902.
  • New York State Death Index, Department of Health, City of Buffalo, 1895-1896, p. 129.
  • Passenger manifest of S.S. Letimbro, departed Naples, arrived New York on Sept. 2, 1890.
  • Trow's General Directory of the Boroughs of Manhattan and Bronx, for the Year Ending August 1, 1911, New York: Trow Directory, 1910, p. 480.
  • United States Census of 1900, New York State, New York County, Manhattan Borough, Enumeration District 334.
  • United States Census of 1910, New York State, New York County, Manhattan Borough, Ward 16, Enumeration District 860.
  • United States Census of 1930, New York State, New York County, Manhattan Borough, Enumeration District 31-284.


07 May 2019

Chicago fatal shooting no surprise to U.S. agents

Zagone had conflicts with in-laws, phony-money gangsters

On this date in 1909:

Decatur Daily Review
Mariano Zagone, wealthy cigar manufacturer and leader in the Sicilian Mafia of Chicago, was shot and mortally wounded on the evening of May 7, 1909, at his son-in-law's Gault Court saloon. The shooting was not a surprise to some U.S. officials, who knew six years earlier that Zagone was to be put "on the spot."

Chicago Police arrived at the saloon, 154 Gault Court, about seven o'clock, to find Zagone unconscious and bleeding on the sidewalk outside. He had been shot through the temple. Police found a fully loaded revolver beneath him. Zagone was taken to Policlinic Hospital, a few blocks away at 219 West Chicago Avenue.
(Note: Gault Court ran between Oak Street and W. Chicago Avenue. It became Cambridge Avenue. One account placed the saloon at 134 Gault Court.)

Brothers Joseph and Carmelo Nicolosi, owners of the saloon, were taken into custody, though they claimed to know nothing of the shooting. Joseph Nicolosi, married to the daughter of Zagone's wife, told police he was speaking with a saloon patron at the bar when a gunshot was heard, rushed outside and found Zagone wounded on the sidewalk.

Chicago Tribune
Chicago detectives searched the saloon and found fresh blood spots near a chair by a cigar case. In the rear of the saloon, they found a blood-covered towel and surmised that it had been used to clean up a good deal of additional blood that had been spilled near the chair. Nicolosi said he did not know anything about the blood. Detectives decided that Zagone had been sitting inside the saloon when shot and then had been dragged out to the sidewalk.

Mrs. Biaggia "Bessie" Zagone was questioned by police. She had been nearby, visiting with her daughter Laura at Gault Court, when Zagone was shot. Detectives wanted to know if her husband had received any threatening letters from "Black Hand" extortionists. Bessie was allowed to return home after providing police with a statement:

"My husband has been shot at by someone four times in the last two years. The first time and tonight were the only times he was wounded. The first time he was shot in the back while entering the house at night and a short time after he was able to leave his bed and sit up in a chair a shot was fired from the street through a window at him. This missed my husband, but wounded my son Vincenzo in the left leg and arm as he lay in bed. A few months ago he was shot at a third time, the bullet coming through the front door, but missed him. I never knew my husband had enemies, and don't believe he received letters from the Black Hand."

Mariano Zagone lingered for a day and a half but never recovered consciousness. He died in the early morning of May 9.

Detectives understood that Zagone had enemies. The several previous attempts on his life dating back to November 1906 were well documented. But they found no enemies to charge with his murder. Instead, they had several Zagone relatives booked for murder. Joseph and Carmelo Nicolosi and Zagone stepson Joseph Spatafora were brought before Judge Bruggemeyer, charged and held to await the outcome of a coroner's inquiry.

The coroner's jury verdict on May 26 was unhelpful. It stated that Mariano Zagone had been killed by a person unknown. No convincing evidence turned up against the Nicolosis or Joseph Spatafora. The murder case remained a mystery in Chicago. But it was somewhat less mysterious to some federal agents.

Trouble with the boss

Giuseppe Morello, native of Corleone, Sicily, and reigning boss of bosses of the American Mafia, was arrested in April, 1903, in connection with Manhattan's infamous Barrel Murder. He also was suspected at that time of running an interstate currency counterfeiting ring.

Flynn
Following his arrest and the arrest of his colleague Ignazio Lupo, agents of the U.S. Secret Service discovered a collection of correspondence between Mafia bosses in New York and leaders of Mafiosi in Chicago and New Orleans.

The letters were examined at the New York office of the Secret Service. Agent in Charge William J. Flynn noted in his daily report of April 17, 1903, that some of the letters contained threatening remarks about a Chicago Mafia leader. The tone of the letters caused Flynn to believe the Chicagoan was already dead, and he reported, "The name Mariano Zagone is mentioned in some of the letters, if he is missing from #97 Milton Ave. Chicago, he may be the murdered man."
(Note: Milton Avenue was renamed Cleveland Avenue. The address referred to was close to the Zagone home on West Oak Street and to the Gault Court saloon. It may have been a Zagone cigar business address.)

A few days later, Flynn received a telegram from Secret Service Chief John Wilkie in Washington, D.C. Wilkie stated that Zagone "is at home, denies ever had any trouble with Morrello."

It is possible that Morello blamed Zagone for allowing law enforcement to learn of a Mafia counterfeiting network in Illinois, New York and New Jersey. The leader of that operation in the Chicago area, Antonio D'Andrea (a former priest and future Mafia boss), was recently  convicted of counterfeiting and sentenced to Joliet Penitentiary.

D'Andrea
News released in May 1903 did not help Zagone's position with Morello. At that time it was revealed that the Secret Service learned much about the counterfeiting ring by infiltrating it through Zagone headquarters in the Nicolosi saloon. An undercover operative using the name "Joe Bassini" became friendly with the gangsters and provided information the Secret Service used to bring down D'Andrea. The Zagone gang uncovered evidence of Bassini's treachery but did not succeed in silencing the undercover agent.

At one point, Bassini was confronted by gang members at knifepoint. Threatened with death, he denied assisting law enforcement. Joseph Nicolosi, pretending to be convinced by the denials, stepped in to prevent Bassini's murder. He suggested Bassini and the gangsters patch things up and have a friendly drink. Bassini's drink was drugged. The agent awoke as a captive. Only by repeatedly pleading his innocence and claiming to need a doctor did he eventually win his freedom. On May 20, 1903, he returned with other Secret Service personnel and Chicago detectives and arrested Nicolosi. In announcing that arrest, the Secret Service stated that "the head of the gang of counterfeiters is alleged to be Mariano Zagona."

Zagone was soon arrested. The fact that he surprisingly was found not guilty of counterfeiting could have convinced Morello that Zagone was secretly aiding law enforcement.

A house divided?

Detectives may have had good reason to suspect Zagone relatives of complicity in his murder.

Rumors surfaced about a Sicilian vendetta. Zagone reportedly stole another man's sweetheart. The man, not a gracious loser, swore to kill Zagone. Police were unable to confirm the rumors, but there may be some connection between them and known Zagone family relationships.

Shortly before marrying Zagone, Bessie was Biaggia Catronia Spatafora. She traveled to the United States in 1898 with her husband Gioacchino Spatafora and five children. The couple had a sixth child after settling in Chicago. The Spataforas (Mafia historian/genealogist Justin Cascio determined that the Spatafora family was from Corleone) appear to have been related by marriage to Rosario Dispenza, a Mafioso from the Ciminna area of Sicily who settled in Chicago in 1899. The Dispenzas and Spataforas lived along Milton Avenue, near Zagone.

About 1901, Gioacchino Spatafora died. The circumstances of his death are uncertain, but old age can be ruled out, as Gioacchino seems to have been in his mid-thirties. Might he have been killed?

Widow Biaggia married Mariano Zagone in October of 1902. Zagone became stepfather to the six Spatafora children and stepfather-in-law to Joseph Nicolosi, who married Laura Spatafora in January 1902.

If Gioacchino Spatafora had been a victim of foul play, his kin would have had reason to suspect that the local underworld chief at least had knowledge of the matter. When that chief quickly took Spatafora's widow as his bride, a vendetta could have resulted.

Chicago Tribune 1914
After Zagone

Whatever led to the murder of Zagone, the primary beneficiary of the act seems to have been Rosario Dispenza, banker and saloonkeeper. Dispenza became the new Mafia boss of Chicago's Near North Side Sicilian colony. He also acquired the nickname "Heartless." It is known that Dispenza corresponded with New York-based boss of bosses Giuseppe Morello about Mafia matters. Dispenza's reign was a bloody one. The area near his business on Milton Avenue between West Oak Street and West Hobbie Street became known as "Death Corner."

Dispenza and a business partner, Anthony Puccio, were killed in January 1914, as Anthony D'Andrea brought Chicago's Sicilian underworld under his command.

Bessie Zagone relocated to Rockford, Illinois, for a time, living there with several of her younger children and working as a midwife. She died in Chicago, November 6, 1927, at the age of sixty-one.

(Note: Given the "G" sound of the letter "C" when pronounced by Sicilians, it is possible that Mariano's surname originally was Zaccone or Zarcone. That opens the possibility that he was related to Zarcone Mafiosi, originally from the Bagheria area of Sicily, who settled in Brooklyn, Chicago and Milwaukee. Like Mariano Zagone, a Giovanni Zarcone of Brooklyn had been involved with Giuseppe Morello counterfeiting operations and was murdered after a falling-out with the boss.)

Sources:
  • "Bad money gang raided," Chicago Daily Tribune, May 21, 1903, p. 5.
  • "Black Hand got wealthy Chicagoan," Decatur IL Daily Review, May 8, 1909, p. 1.
  • "Black Hand victim shot," Chicago Daily Tribune, May 8, 1909, p. 1.
  • "Booked on charge of murder," Chicago Daily Tribune, May 12, 1909, p. 4.
  • "Marriage licenses," Chicago Daily Tribune, Jan. 7, 1902, p. 13.
  • "Repeated attempts to kill result from Italian feud," Chicago Daily Tribune, Nov. 21, 1906, p. 3.
  • "Would-be assassin shoots man at threshold of home," Chicago Daily Tribune, Nov. 7, 1906, p. 13.
  • "Zagone dies of his wounds," Chicago Daily Tribune, May 9, 1909, p. 2.
  • "Zagone murder still a mystery," Chicago Daily Tribune, May 27, 1909, p. 6.
  • Cascio, Justin, "Little Sicily, Chicago: The Saloon on Gault Court," Mafia Genealogy, mafiagenealogy.wordpress.com, Feb. 24, 2021.
  • Cook County IL Deaths Index, Ancestry.com.
  • Cook County IL Marriage Index, Ancestry.com.
  • Flynn, William J., Daily Report, April 17, 1903, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 109, Vol. 9, National Archives.
  • Flynn, William J., Daily Report, April 20, 1903, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 109, Vol. 9, National Archives.
  • Flynn, William J., The Barrel Mystery, New York: James A. McCann Company, 1919, p. 177-179, 206-214.
  • Illinois Deaths and Stillbirths Index, Ancestry.com; Cook County IL Death Index, Ancestry.com.
  • Passenger manifest of S.S. Aller, arrived New York on June 28, 1899.
  • Passenger manifest of S.S. Trojan Prince, departed Naples on May 24, 1899, arrived New York on May 19, 1899.
  • United States Census of 1900, Illinois, Cook County, North Town Chicago, Ward 23, Enumeration District 700.
  • United States Census of 1920, Illinois, Winnebago County, Rockford City, Ward 5, Enumeration District 201.

23 July 2017

Brooklyn's 1902 'Sack Murder' (4 of 4)

Investigation by Brooklyn police stalls,
Secret Service links killing to Mafia

(Return to Part 3)

Just a few days into the investigation, Detective Sergeant Vachris decided that there was no workable case against Troia or the four men who lived behind Catania’s shop. He began to explore other possibilities. One of those was provided by Catania’s son-in-law Dominick Tutrone, who spoke about it with a reporter from the Brooklyn Daily Eagle newspaper on Saturday morning.

“He was a good man,” said Tutrone. “When my wife [Catania’s oldest daughter] died, he was very kind to me. And, as if he did not have children enough of his own, took my two little ones home too.”

“What is your opinion of this murder?” the reporter asked.

“I do not know what to think. It seems too horrible to contemplate. I cannot think that this man Troia had anything to do with it. It seems impossible to believe that for such a trivial thing as fourteen dollars such a murder would be committed... Italians do not kill their friends for so slight a cause. There is something else behind this. Vengeance, I believe.”

Tutrone indicated that Catania had lived a peaceful life for all of his two decades in Brooklyn. He said, however, that a vendetta could have arisen from some earlier incident in Catania’s home city of Palermo, Sicily.

“These people cherish a wrong a long, long time, years and years,” Tutrone explained. “Of course there is talk, lots of it. But I do not know of anything that he ever did in Sicily that would result in his murder. He was not killed for his money. That is certain, for he had no money. He was not killed by any enemy he had made in this country. I am sure of that. Then the only thing that is left for us to believe is that this thing was done to settle up some old score.”

According to the Eagle, the “lots of talk” to which Tutrone referred was gossip relating to a Palermo offense allegedly committed by Catania against one or two men. One wild rumor specifically charged that he murdered two fellow Sicilians. The Italian quarter of Brooklyn, the newspaper said, was convinced that the families of the injured parties had tracked Catania to Brooklyn and avenged their relatives.

Vincenzo Troia was discharged from custody on July 29. The police admitted that, while there was evidence of some bad blood between Catania and Troia, they had no evidence linking Troia to the Catania killing.

William Flynn
Detective Sergeant Vachris gradually came to support a version of the vendetta theory. Unlike the Palermo murder rumor, the detective’s version left Catania innocent of any wrongdoing. The grocer merely testified against men charged of murder in Palermo. As a result of the testimony, the defendants were convicted and sentenced to twenty-year prison terms. They swore revenge. Fearing for his life, Catania fled to Brooklyn. Over the years, he became comfortable and forgot about the murderers he helped convict. When the two men were released from prison, they learned of Catania’s whereabouts, traveled to Brooklyn and fulfilled their vendetta.

Months later, part of that theory was supported by the arrest on Brooklyn's Washington Street of recent Sicilian immigrant Liborio Laveri. Investigators learned that Giuseppe Catania had been a government witness two decades earlier when Laveri was charged with the kidnapping of a merchant in Termini Imerese, Sicily. Laveri served a long prison sentence. Upon his release, he traveled to the U.S. and reached New York just one month before Catania's murder, becoming a resident of Main and Front Streets in Brooklyn. There was no evidence tying Laveri to the murder, but he was held at the Adams Street Police Station while authorities worked to have him deported as an undesirable alien.

Police interest in the Catania murder diminished over time. The case remained officially unsolved.

However, the murder became a matter of intense interest to Agent William J. Flynn and his fellow Secret Service men of the New York bureau. The Secret Service had been trailing suspected members of a gang of Brooklyn and Manhattan counterfeiters for more than a decade. That gang of immigrant Sicilian Mafiosi was believed to be importing counterfeit currency within shipments of produce and olive oil from Mafia contacts in Sicily. (This theory was later abandoned.) While the Secret Service had managed to shut down some of the smaller operators in the counterfeiting ring, men who had been caught passing phony bills, it had little evidence against the suspected leaders.

Ignazio Lupo
As the police attributed the slaying of Catania to an unknowable team of old-world assassins, Flynn developed a contrary opinion. Believing the Columbia Street shop to be one of a number of New York area groceries used to distribute phony bills, Flynn was certain that Catania was killed because of his habit of drinking and chatting socially with his Brooklyn neighbors. The grocer occasionally drank a bit too much and chatted about things others wished to keep secret, Flynn concluded. Catania’s near-beheading was an act of savage discipline administered by ruthless higher ups in the counterfeiting ring.

When the corpse of a nearly beheaded murder victim turned up in a barrel on a Manhattan street the following spring, Flynn's agents recognized the victim as a man recently in the company of the Mafia counterfeiters they were trailing. Flynn announced that the same gang, led by Giuseppe Morello and Ignazio "the Wolf" Lupo, was responsible for both the "Barrel murder" and the killing of "Joe the Grocer" Catania.

Flynn's suspicions were confirmed by underworld informants, and New York police noted the Catania murder in Lupo's file. However, neither Mafia boss was ever brought to trial for the killing.

(Return to Part 3)

Sources:
  • Critchley, David, The Origin of Organized Crime in America: The New York City Mafia 1891-1931, New York: Routledge, 2009, p. 42.
  • Flynn, William J., Daily Reports of April 14, 19, 20, May 1, 1903, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Roll 109, Vol. 9, National Archives.
  • Ignazio Lupo criminal record, New York Police Department, Ignazio Lupo Prison File, #2883, Atlanta Federal Prison, NARA.
  • United States Census of 1880, New York, New York County, Enumeration District 42
  • United States Census of 1900, New York, Kings County, Ward 8, Enumeration District 100.
  • "Police board's big detective shake-up," New York Times, Feb. 4, 1900, p. 1.
  • "Patrolmen offer protests," New York Times, Feb. 6, 1900, p. 9.
  • "Band of assassins murdered Catania," Brooklyn Daily Eagle, July 24, 1902, p. 1.
  • "Boys find a man's body sewn in a sack," New York Times, July 24, 1902.
  • "Brooklyn police suspect an Italian of concealing murdered victim in a sack," New York World, July 24, 1902, p. 3.
  • "No clew to the slayers of the man in the sack," Brooklyn Daily Eagle, July 25, 1902, p. 2.
  • "Murder due to vengeance it is believed," New York Press, July 25, 1902, p. 3.
  • "Body found sewed in a sack identified," New York Times, July 25, 1902, p. 14.
  • "Arrest in sack murder," New York Tribune, July 25, 1902, p. 2.
  • "Old vendetta in Sicily behind Catania killing," Brooklyn Daily Eagle, July 26, 1902, p. 18.
  • "Bay Ridge murder mystery," New York Times, July 26, 1902.
  • "No proof that Troyia murdered Catania," New York Times, July 27, 1902. 
  • "May be a victim of a vendetta," New York Tribune, July 27, 1902, p. 3.
  • "No clew to sack murder," Brooklyn Daily Eagle, July 29, 1902, p. 16.
  • "Catania fled from vendetta," New York Herald, July 31, 1902, p. 5.
  • "Clew for sack murder found," New York Tribune, July 31, 1902, p. 4.
  • "Trica returned to Sicily," Brooklyn Daily Eagle, Oct. 5, 1902, p. 5.
  • "Palermo police trying to solve Catania mystery," Brooklyn Daily Eagle, Oct. 5, 1902, p. 5.
  • "Catania's slayer may yet be caught," Brooklyn Standard Union, Oct. 5, 1902, p. 1.
  • "Unlucky Catania a witness," Brooklyn Daily Eagle, Dec. 5, 1902, p. 3.
  • "Former brigand caught here," New York Press, Dec. 6, 1902.
  • "May have been killed for spite," New York Tribune, Dec. 6, 1902, p. 4.
  • "Slain man in a barrel; may be a Brooklyn crime," Brooklyn Daily Eagle, April 14, 1903, p. 1.
  • "Coiners' gang killed him," New York Sun, April 14, 1903, p. 1.
  • "Counterfeiters cut throat of the man whose body was packed in barrel of sawdust," New York Press, April 16, 1903, p. 1.
  • "Eight Sicilians held for barrel murder," New York Times, April 16, 1903, p. 1.
  • "Like the Catania murder," Brooklyn Daily Eagle, April 17, 1903, p. 15.
  • "Desperate gang held in murder mystery," New York Times, April 17, 1903, p. 3.
  • “Barrel murder mystery deepens,” New York Times, April 20, 1903, p. 3.
  • "Anthony F. Vachris dies; retired peer of detectives," Brooklyn Eagle, Jan. 6, 1944, p. 11.

15 November 2016

Bad-bills bust

On this date in 1909, agents of the United States Secret Service and detectives of the New York Police Department Italian Squad arrested Mafia boss of bosses Giuseppe Morello and a dozen of his aides.

Morello and the others were charged with participating in a counterfeiting ring. Authorities initially suspected that they were importing counterfeit U.S. currency printed by associates in Italy. It was later determined that the phony bills were generated at small printing plant on a farm in Highland, New York.

The arrests concluded a Secret Service investigation of more than half a year. Morello had been watched by the Secret Service for years.

New York Tribune, Nov. 16, 2016
For more about Giuseppe Morello:

29 October 2016

U.S President commutes sentence of Mafia's Lupo

On this date in 1921 - President Warren Harding granted paroled counterfeiter Ignazio Lupo a conditional commutation of a thirty-year sentence imposed in 1910. 

Ignazio Lupo
This turned out to be a significant moment in U.S. Mafia history, so let's take a closer look at what went on. Though Lupo was already out of prison (paroled on June 30, 1920), the Oct. 29, 1921, commutation lifted parole restrictions and allowed Lupo to leave the U.S. legally and return. Harding's decision followed months of pressure by Lupo and his allies.

In September of 1920, U.S. Pardon Attorney James A. Finch received requests to process an application for clemency that had been filed when Lupo was still an inmate at Atlanta Federal Prison. Finch's office found the requests improper, as Lupo was essentially a free man at that moment. The clemency application had become void upon Lupo's parole. In December, Lupo filed a new application for executive clemency, noting that other men imprisoned at the same time as Lupo and for the same offense were out of prison and unimpeded by parole restrictions at that time. The application went unnoticed.

Lupo made appeals to U.S. Senator William M. Calder, a resident of Brooklyn. In June of 1921, Calder wrote to Pardon Attorney Finch, saying that Lupo recently had received a telegram from Italy reporting his father's death. (Lupo's father appears to have died about 1916.) Calder argued that it was necessary for Lupo to return to Sicily to settle the family estate. Finch and acting Superintendent of Prisons Sewall Key reviewed the situation and found there was nothing they could do for Lupo. They reported back to Senator Calder in July, suggesting that only a Presidential pardon could lift the parole restrictions. A clemency petition bearing 60 signatures was submitted to Senator William M. Calder in August. Calder then received clemency requests in letters from Lupo and others, including a former assistant U.S. attorney and the editor of the Italian-language newspaper Il Giornale Italiano.

Early in October, Lupo parole officer Louis Miller of Brooklyn approached President Harding with a formal request for a temporary conditional pardon of six months. According to Miller, Lupo needed to travel to settle his father's estate.

Lupo elected not to reveal that he wished to travel abroad in order to escape a death sentence imposed by American Mafia boss of bosses Salvatore D'Aquila. Following the prison releases of Lupo and his brother-in-law Giuseppe Morello, D'Aquila apparently felt that his position was threatened. Morello was the previous boss of bosses and had been D'Aquila's underworld commander until heading to prison for counterfeiting. At a Mafia meeting in the summer of 1920, D'Aquila trumped up a conflict with Morello and his loyalists and condemned Morello, Lupo and ten other Mafiosi to death. Most of the targeted men traveled to Sicily hoping to find a safe haven and some underworld support.

Miller managed to interest Harding in the case, and the President asked Attorney General Harry M. Daugherty to weigh in on the matter. On October 10, Daugherty responded that there was no precedent for a limited-time pardon. "Further," wrote the shrewd attorney general, "I am not entirely satisfied that [Lupo] goes to Europe for the purpose stated." Assistant Attorney General John W.H. Crim wrote to Harding with a similar opinion but suggested that the President could commute Lupo's sentence to expire fully, effectively causing parole also to expire, and place "conditions subsequent" to the commutation.

The commutation issued by President Harding on October 29, 1921, was specifically conditional on Lupo remaining law-abiding, "of which fact the President himself shall be the sole judge."

The short-term impact of Harding's decision was to allow Lupo to escape D'Aquila's wrath in November 1921. While he was away, a new rival, Giuseppe Masseria, emerged to challenge the boss of bosses. By the time of Lupo's return on May 13, 1922, D'Aquila and Masseria were at war for control of the Mafia in New York. Masseria emerged victorious, and figures from the Morello faction became his trusted advisers.

The long-term impact of the decision was not as favorable for Lupo. In July of 1936, then-President Franklin Roosevelt determined that the fifty-nine-year-old Lupo had not lived up to the conditions imposed by Harding (Lupo had been arrested in connection with murder investigations, extortion and labor racketeering). Roosevelt ordered that Lupo's original counterfeiting sentence be restored and that Lupo be arrested and returned to Atlanta Federal Prison to serve the remaining 7,174 days (more than nineteen and a half years) of that sentence. He remained in prison for about ten years. A generous "good time allowance" permitted the release of the ailing and senile Lupo just in time for Christmas 1946. Lupo died in mid-January, 1947.

Sources:

  •   Ciro Terranova passport application, submitted Oct. 14, 1921, approved Oct. 17, 1921.
  •   Flynn, William, Daily Report, Feb. 19, 1910, Department of the Treasury, United States Secret Service Daily Reports, R.G. No. 87, Vol. 29, National Archives.
  •   Gentile, Nick, with Felice Chilante, Vita di Capomafia, Rome: Crescenzi Allendorf, 1993, p. 71-72, 75, 86.
  •   Ignatio Lupo, appellant, v. Fred Zerbst, appellee, United States Circuit Court of Appeals for the Fifth Circuit, No. 8471, Oct. 19, 1937.
  •   Ignazio Lupo Prison File, #2883, Atlanta Federal Prison, National Archives and Records Administration.
  •   New York City Death Index, certificate no. 524, Jan. 13, 1947. 
  •   Passenger manifest, S.S. Dante Alighieri, sailed from Naples on April 30, 1922, arrived in New York City on May 13, 1922.
  •   Passenger manifest of S.S. Presidente Wilson, arrived New York on Jan. 18, 1922.
  •   Santo Calamia, application for passport, 73710, New Orleans, LA, Aug. 5, 1921.
  •   "150 years in all for the Lupo gang," New York Times, Feb. 20, 1910, p. 1.
  •   "30 years for 'Wolf,'" Washington Post, Feb. 20, 1910, p. 1.
  •   "Bread racket violence traps Lupo 'the Wolf' at baker's door," New York Herald, July 17, 1935.
  •   "Contractor slain by Bath Beach gang," New York Times, Oct. 9, 1930, p. 29.
  •   "Gangland adds 2 more murders to its Brooklyn list," Brooklyn Daily Eagle, Oct. 9, 1930, p. 23.
  •   "Girl, woman, 4 men shot in battle of two bootleg bands," New York Times, May 9, 1922, p. 1.
  •   "Gunmen kill cousin of 'Lupo the Wolf,'" New York Times, May 9, 1922, p. 3.
  •   "Law's limit given," Washington D.C. Evening Star, Feb. 20, 1910, p. 5.
  •   "Long jail terms," New York Tribune, Feb. 20, 1910, p. 1.
  •   "Lupo freed from Ellis Island," Brooklyn Daily Eagle, June 13, 1922, p. 2
  •   "Mulrooney orders harder crime fight by police officials," New York Times, Aug. 29, 1931, p. 1.
  •   "Only two crimes reported in 24 hours as police seize 84 suspects in city round-up," New York Times, Aug. 28, 1931, p. 1.
  •   "Police round up eight," New York Times, Dec. 3, 1923, p. 19
  •   "Prison shuts again on Lupo the Wolf," New York Times, July 16, 1936, p. 1.
  •   "U.S. bars 'Lupo the Wolf,'" Brooklyn Daily Eagle, May 14, 1922, p. 6.
  •   "'Lupo the Wolf' notorious criminal, freed by Washington from Ellis Island," New York Times, June 13, 1922, p. 1.

- Thomas Hunt