Showing posts with label Thomas Hunt. Show all posts
Showing posts with label Thomas Hunt. Show all posts

20 July 2018

SoCal Mafia tries (again) to take out Cohen

On this date in 1949...

Los Angeles Times

Los Angeles area gambling czar Mickey Cohen, a frequent target of Mafia assassination attempts, was shot as he left a Sunset Strip eatery in the wee hours of July 20, 1949. Three companions, including a state agent assigned to guard Cohen, also were wounded in the attack.

Santa Rosa Press Democrat
Edward Herbert in front of Sherry's
Cohen, then thirty-five, his thirty-eight-year-old aide Edward "Neddie" Herbert, twenty-six-year-old actress Dee David and state agent Harry Cooper emerged from Sherry's Restaurant, 9039 Sunset Boulevard, just before 4 o'clock in the morning and approached Cohen's black Cadillac. Shotguns erupted from across the street. Cohen inexplicably crouched just as the guns went off and, as a result, was the least wounded of the group. He took a slug to the right shoulder.

Edward Herbert, a recent addition to Cohen's gang and the scarred survivor of another recent gangland attack, was struck by several slugs. His spinal cord was damaged, and he was instantly paralyzed from the midsection down. He lingered near death for about a week, as doctors tried surgery and blood transfusions. He died of his wounds and complications on Thursday morning, July 28.

Los Angeles Times
Cooper and Cohen
shortly before the shooting
Dee David was wounded in her back. She was treated at Citizens Emergency Hospital. She recovered quickly.

Two large-caliber slugs struck Harry Cooper in the abdomen. Cooper had recently been assigned - somewhat curiously - by state Attorney General Frederick Howser to serve as a bodyguard for Cohen. As Howser made that appointment, he also urged city and county law enforcement agencies to steer clear of Cohen. Cooper was rushed to Hollywood Receiving Hospital. His condition was critical for some time, but the agent eventually recovered.

The gunmen were well positioned for their escape. They lurked behind tall grass and brush on an old abandoned building foundation. A stairway behind the foundation led downhill into the backyard of 9035 Harratt Street. After firing into Cohen and his companions, the gunmen fled down the stairway, through the Harratt Street home's yard and down a residential driveway. They climbed into a waiting automobile and sped away.

Underworld celebrity

Cohen had been often in the news since the June 20, 1947, Beverly Hills murder of his friend and underworld associate Benjamin "Bugsy" Siegel. Authorities believed that Cohen controlled gambling throughout southern California following Siegel's killing. In the summer of 1948, Cohen survived an assassination attempt.

Cohen
The following March, seven Cohen gangsters were arrested fleeing from the scene of the brutal beating of Alfred Pearson. When certain police officials ordered that the gangsters not be charged and that records relating to their arrest be destroyed, a grand jury investigation was launched. The investigation exposed Cohen connections to law enforcement and resulted in conspiracy indictments against Cohen, a number of Cohen henchmen, three police officers, an attorney and a local businessman. Trial was originally scheduled for June 27, 1949, but later postponed to October.

In May 1949, police determined that another attempt had been made on Cohen's life. The gang boss's car was reportedly brought to a local garage with bullet holes in its body and blood staining its interior.

Los Angeles Mayor Fletcher Bowron was bothered by reports of corruption in the police department. On July 15, 1949, less than a week before the shooting at Sherry's Restaurant, Bowron went to the radio airwaves to promise the citizens of Los Angeles that graft would be exposed. "I want to know what police officers have received favors from Mickey Cohen or his mob and all matters relating to bookie operations within the city," the mayor stated. "I want to know if there are any possible connections between police officers and organized crime in any way at all..."

Attorney General Howser's assignment of agent Cooper to guard Cohen came to light just one day before the shooting.

Los Angeles Times

Investigation

Cohen recovered from his wound while under heavy police guard at the Queen of Angels Hospital. Though he told investigators he had no idea who was responsible for the shooting, there was reason to believe he was lying.

Some in the hospital overheard a Cohen telephone conversation on July 23. Cohen, obviously angry, said into the phone, "I know who did it. They've crippled me for life. Can't use my right arm. But I'll take care of them in my own way. The investigators keep coming up, keep asking me who did it. That's the end. I can handle this and I will handle it."

Jack Dragna
The Los Angeles Times reported on the conversation in its July 24 issue. The authorities questioned Cohen about it that day. But he denied the conversation occurred at all and insisted he did not know who the gunmen were.

The police identified three suspects and brought them in for questioning. Joseph E. Messina, a former barber who was believed involved in gambling, was interrogated and released. Tony Brancato, a Kansas City mobster who relocated to southern California, was taken into custody on July 24 on a charge of suspicion of attempted murder. A Brancato associate, Anthony Trombino, surrendered to authorities on July 25. Brancato and Trombino were released on the twenty-seventh.

Cohen checked himself out of the hospital against his doctor's orders on July 29, in order to attend the funeral services for Edward Herbert. Following the services at Willen Mortuary on Santa Monica Boulevard, Herbert's remains were transported by plane to New York City for burial. Cohen intended to fly to New York and even made plane reservations but changed his mind at the last minute and went to his home. He later told the press, "It would cause too much commotion. It wouldn't do any good to go East now." Cohen reportedly paid $1,500 in hospital bills for himself, Edward Herbert and Dee David and several thousand dollars for Herbert's copper coffin.

Detectives seemed to be on the right track as they connected the shooting at Sherry's Restaurant with underworld gambling rivalries, particularly the long rivalry between Cohen and the Dragna Mafia clan of Los Angeles.

Near the end of July, Ignatius "Jack" Dragna was questioned. Dragna admitted knowing Cohen and also admitted attempting to compete with Cohen's organization in a horse-race wire service racket some years earlier. But Dragna claimed he long ago gave up on that racket and knew nothing about the shooting.

The case remained unsolved.

Weasel's account

Several decades later, Mafia turncoat Aladena "Jimmy the Weasel" Fratianno revealed what he knew of the incident. According to Fratianno, Mafia boss Jack Dragna was obsessed with the idea of killing Cohen and enormously frustrated with Cohen's series of lucky escapes.

Fratianno said Dragna ordered Dominic "Jimmy Regace" Brooklier and Arthur "Army" DiMaria to ambush Cohen outside Sherry's. Their getaway car, according to Fratianno, was driven by Simone Scozzari.

None of those individuals were charged in connection with the shooting that killed Edward Herbert and wounded Cohen, Cooper and David.

Dragna died in February 1956. The next year, Simone Scozzari was one of the Mafiosi noted at the Apalachin, New York, Mafia convention. Scozzari rose to the position of underboss of the Los Angeles Mafia. He was deported to Italy in 1962.

DiMaria reportedly remained a soldier in the crime family. He died in 1972, nine years before being publicly accused of murder by Fratianno.

Brooklier was a recent addition to the crime family at the time of the Cohen shooting, and his assignment as a gunman was intended to test his mettle. His botching of the Cohen hit did not prevent him from rising within the organization. Brooklier became boss of the crime family in the mid-1970s. His poor handling of the organization and hostility toward Fratianno helped convince Fratianno to cooperate with the FBI. Brooklier died in federal custody in 1984.

Mickey Cohen, Dragna's longtime nemesis and longtime target, died of natural causes in the summer of 1976.

Sources:
  • "Jury investigating Cohen case summons four more witnesses," Los Angeles Times, March 31, 1949, p. 1.
  • "Bowron asks grand jury action in police scandal," Los Angeles Times, March 23, 1949, p. 1.
  • "Mickey Cohen jailed, officers get suspensions," San Bernardino County CA Sun, March 23, 1949, p. 1.
  • "Mickey Cohen to appear at grand jury's inquiry," Los Angeles Times, March 24, 1949, p. 1.
  • "Two Mickey Cohen pals arrested in Phoenix home," Los Angeles Times, March 25, 1949, p. 1.
  • "Attorney halted booking of Cohen gang, jury told," Los Angeles Times, March 26, 1949, p. 1.
  • "Jury investigating Cohen case summons four more witnesses," Los Angeles Times, March 31, 1949, p. 1.
  • "Mickey Cohen, three police officers and nine others indicted in conspiracy," Los Angeles Times, April 13, 1949, p. 1.
  • "Last two Cohen men surrender in beating case," Los Angeles Times, April 19, 1949, p. 23.
  • "Cohen and 12 others to go on trial June 27," Los Angeles Times, May 17, 1949, p. 2.
  • "New search starts for Allen records," Los Angeles Times, June 6, 1949, p. 1.
  • "Court postpones Mickey Cohen and henchmen's trial," Los Angeles Times, June 25, 1949, p. 6.
  • "Bowron vows all-out inquiry of police graft," Los Angeles Times, July 16, 1949, p. 2.
  • "Howser assigns officer to protect Mickey Cohen," Los Angeles Times, July 20, 1949, p. 1.
  • "Gang guns wound Cohen and 3 aides," Los Angeles Times, July 20, 1949, p. 1.
  • "Circumstances aid escape of gunmen," Los Angeles Times, July 21, 1949, p. 6.
  • "Mickey Cohen, henchmen blasted in gang warfare," Santa Rosa CA Press Democrat, July 21, 1949, p. 1.
  • "Cohen lets it slip, he knows assailants," Los Angeles Times, July 24, 1949, p. 1.
  • "Angry Cohen refuses to tell who shot him," Los Angeles Times, July 25, 1949, p. 1.
  • "Control of race information seen as Cohen attack motive," Los Angeles Times, July 26, 1949, p. 1.
  • "Sheriff acts to bar gangs from strip," Los Angeles Times, July 28, 1949, p. 1.
  • "Cohen fails to fly east as planned," Los Angeles Times, July 30, 1949, p. 1.
  • "Former Cohen rival quizzed in shooting," Los Angeles Times, July 31, 1949, p. 1.
  • "Explosion near home upsets Mickey Cohen," Los Angeles Times, Aug. 3, 1949, p. 2.
  • Demaris, Ovid, The Last Mafioso: The Treacherous World of Jimmy Fratianno, New York: Times Books, 1981, 36-37.
  • Feather, Bill, "Los Angeles membership chart 1920-50's," Mafia Membership Charts, Nov. 7, 2017. 
  • Murphy, Kim, "The godfather's son," Los Angeles Times Magazine, Sept. 17, 1989, p. 14.

18 July 2018

Mafia infiltrates Federal Bureau of Investigation

On this date in 1975...

Camden Courier-Post
Former FBI office clerk Irene Kuczynski on July 18, 1975, admitted in federal court to photocopying secret Bureau investigation files and providing the copies to New Jersey underworld figure John DiGilio.

Mrs. Kuczynski, twenty-two, and her husband George, twenty-four, testified as the first prosecution witnesses in the Newark, New Jersey, federal trial of DiGilio and three other men. (The case initially involved several other co-defendants.)

DiGilio
Mr. Kuczynski testified that he was approached in 1971 by defendant Peter Szwandrak of Bayonne, New Jersey, who worked with him at Western Electric in the Newark suburb of Kearny. Szwandrak knew that Mrs. Kuczynski, then eighteen, was a member of the stenographic pool at the FBI's Newark offices and asked if she could obtain copies of information the FBI had assembled on DiGilio's criminal activities. Szwandrak promised "there'd be money in it" for the young married couple if they assisted DiGilio.

Refusing at first to take part in the plot, Mrs. Kuczynski only agreed after suffering several beatings at the hands of her husband. She then made photocopies of parts of DiGilio's file several times between fall of 1971 and spring of 1972. She hid the copies and smuggled them out of the office.

"I would put them in my purse and sometimes I would put them in a knitting bad and other times I would put them in my girdle to take them out," she stated.

Asked her reason for participating in the scheme, Mrs. Kuczynski first responded, "Because I loved my husband very much and I didn't want to lose him in any way." She then recalled her initial hesitation and revealed, "George beat me up black and blue numerous times."

After receiving the copied pages, Mr. Kuczynski delivered them to DiGilio or to DiGilio's co-defendants. He stated that he met with DiGilio in a back room of the Italian American Civil Rights Club in Bayonne. DiGilio provided payments between $20 and $200 for the papers. "Some of them were good, and some of them he didn't like and he wanted better stuff," Mr. Kuczynski explained when questioned by Assistant U.S. Attorney William Robertson.

Mr. Kuczynski found it profitable to turn the documents over a few pages at a time. He told the court that DiGilio provided him "an extra $200 as a Christmas bonus."

At the time the reports were stolen, the FBI was investigating DiGilio's role in loan sharking and extortion rackets in New Jersey and New York City. Federal authorities identified DiGilio as an important member of the Genovese Crime Family. Some of the stolen documents were transcriptions from FBI electronic surveillance. In addition, documents included the names of four underworld informants.

The Kuczynskis were charged for their part in the document theft in 1974, pleaded guilty and agreed to testify against DiGilio. The government held them in protective custody.

DiGilio, a forty-two-year-old resident of Paramus, was brought to trial for aiding and abetting the document theft. His co-defendants were Bayonne residents Szwandrak, Harry Lupo and John Grillo.

Before the trial began, the defense team argued that DiGilio was not mentally competent to stand trial due to brain damage suffered during a twelve-year boxing career. After hearing competing testimony from expert witnesses, federal Judge H. Curtis Meanor pronounced DiGilio competent in June. Just as trial was scheduled to open, DiGilio won a short postponement because of injuries he claimed he suffered in an automobile accident. The only witnesses to the accident were three DiGilio associates who had only hazy recollections of it. (DiGilio had a history of conveniently timed but unverifiable health problems. Once he collapsed during a trial and claimed to be suffering from a heart ailment. Doctors found his heart to be healthy. For an earlier trial, DiGilio appeared at the defense table in a wheelchair.)

A few days after the Kuczynskis testified, DiGilio defense counsel called witnesses who stated that George Kuczynski came up with the document theft plan on his own as a money-making scheme and offered documents to a number of Bayonne-area individuals investigated by the FBI.

During the trial, a large number of "burly supporters of DiGilio" took seats in the courtroom gallery. During recesses, these spectators lined up in the hallway to give DiGilio a friendly slap on the back and wish him luck. One of the well-wishers, according to New Jersey press reports, was former Middleweight boxing champion Rocky Graziano. (Graziano and other boxers attended a DiGilio trial in 1987 as well.)

Asbury Park Press
A number of DiGilio's boxing pals came out to show 

support during a 1987 trial. They included Rocco 
Graziano, Joe Frazier and Jake LaMotta.


The trial jury deliberated for nine hours on July 30 before finding DiGilio, Lupo and Szwandrak guilty. Defendant Grillo was acquitted.

In September, Judge Meanor sentenced DiGilio to nine years in prison (one year less than the maximum sentence) and a $10,000 fine. Szwandrak and Lupo were sentenced to six months behind bars.

For their part in the document theft, the Kuczynskis were given five-year suspended sentences in mid-February of 1976. They were assigned new identities and relocated through the witness protection program.

DiGilio remained free pending his appeal. A federal appeals court in Philadelphia the following summer trimmed about eight years from his sentence.

DiGilio's troubles with the law continued for about another decade. Through that time, he became a liability to Mafia higher-ups. In late May of 1988, his lifeless body was found floating in the Hackensack River near Carlstadt, New Jersey.

The final years of John DiGilio's life are discussed in "Death of 'Benny Eggs' severs link to Genovese Family's foundation," on The American Mafia history website.

Sources:
  • "DiGilio is ruled sane after secret hearing," New York Daily News, June 20, 1975, p. 82.
  • "DiGilio too hurt to stand trial?" Camden NJ Courier-Post, July 15, 1975, p. 24.
  • "Ex-FBI typist sold data to an alleged mobster," Camden NJ Courier-Post, July 19, 1975, p. 30.
  • "Typist admits copying FBI data on DiGilio," Asbury Park NJ Press, July 19, 1975, p. 3.
  • Wechsler, Philip, "Ex-FBI clerk tells of smuggling out reports for Mob," New York Daily News, July 19, 1975, p. 5.
  • "DiGilio lawyers vilify accuser," Asbury Park NJ Press, July 25, 1975, p. 2.
  • Wechsler, Philip, "Witness is called 'liar all his life' in FBI file trial," New York Daily News, New Jersey Edition, July 25, 1975, p. 7
  • "Rival lawyers assail DiGilio defendants, witnesses," Asbury Park NJ Press, July 30, 1975, p. 13.
  • "DiGilio, 2 men guilty," Asbury Park NJ Press, July 31, 1975, p. 3.
  • "Mobster convicted in FBI case," Camden NJ Courier-Post, July 31, 1975, p. 31.
  • "DiGilio out on bail during his appeal," Camden NJ Courier-Post, Sept. 13, 1975, p. 3.
  • "Secrecy protects thieves," Asbury Park NJ Press, Feb. 24, 1976, p. 24.
  • "Sentence sliced," Elmira NY Star-Gazette, June 12, 1976, p. 7.
  • "Body of a reputed mobster is found in a bag in river," New York Times, May 27, 1988, p. 19.

10 July 2018

KC's Lazia is gunned down at his home

On this date in 1934...

Sedalia Democrat
Two gunmen fatally shot John Lazia, underworld-connected political boss of Kansas City's north side "Little Italy," July 10, 1934, as he stepped out of a car in front of his apartment building.

Lazia and his wife had spent the evening of Monday, July 9, with their friends, Mr. and Mrs. Charles Carrollo, in the Lake Lotawana area, where the Lazias had a summer home. They returned to Kansas City in the early morning hours of July 10 in an automobile driven by Carrollo. Mrs. Lazia was seated in the front, beside Carrollo, while Lazia and Carollo's wife sat in the rear.

They pulled into the semi-circular driveway of the Park Central apartment building, 300 East Armour Boulevard, where the Lazias lived. When the car stopped under the building's front entrance canopy, John Lazia emerged from a rear seat and began to open the front door to help his wife from the car. At that moment, two gunmen opened fire on Lazia with a machine gun and a shotgun.

Mrs. Lazia
As Lazia fell wounded, he called out, "I'm shot. Get Marie out of here. Step on it, Charlie!"

Carrollo did as he was instructed. The gunmen advanced and fired more shots into Lazia's body. They then ran off into an alley beside the apartment building, climbed into a waiting automobile and escaped.

Lazia was rushed to St. Joseph Hospital (then about two miles away on East Linwood Boulevard). Doctors tended to his wounds - he had been struck by slugs in his chest, shoulder, head, back and arms - and administered three blood transfusions. They were unable to save Lazia. He died at the hospital at just after two o'clock that afternoon.

Lazia claimed not to know who shot him. In his final moments, he told Dr. D.M. Nigro, "I don't know why they did it. I'm a friend to everybody. I don't know why they did this to me."

Newspapers noted that Lazia was an important lieutenant in the political machine of Kansas City Democratic boss Thomas J. Pendergast. It was said that Lazia personally controlled 30,000 votes in the city. The killing brought considerable negative attention to the Pendergast machine. It was the second time that Lazia had damaged the organization. The machine's connections to the region's underworld had been exposed through Lazia's trial for income tax evasion five months earlier. At the time he was murdered, Lazia was free on bond awaiting an appeal of failure to file convictions that resulted in a one-year prison sentence, five years' probation and a fine.

St. Louis Star and Times shows location of victim and gunmen

Investigation goes nowhere

Otto P. Higgins, director of the local police force, took personal charge of the Lazia murder investigation. Joe Lusco, a north side political rival of Lazia, was immediately brought in for questioning. Police also rounded up more than twenty of Lusco's followers.

Lusco
Lusco was reputed to be part of Casmir Welch's political organization, which battled the Pendergast machine. A feud between the Lusco and Lazia factions had already claimed a number of lives, including that of Ferris Anthon, believed killed by Lazia-affiliated gunmen in the summer of 1933.

Lusco, however, insisted that any problems he ever had with Lazia had been resolved long ago. Lusco told investigators that he and Lazia were the closest of friends. Without evidence against the rival faction, police were forced to release Lusco and his men.

There was some suspicion that Lazia was targeted due to the arrests of two men for the killing of bank messenger Webster Kemner during a robbery earlier in the year. Sam DeCaro and Charles Taibi were charged with the Kemner killing. DeCaro was quickly tried, convicted and sentenced to life in prison. Taibi was awaiting trial at the time of Lazia's murder. There were rumors that Lazia provided information to police that linked DeCaro and Taibi to the slaying of Kemner.

Lazia
Eventually, the local authorities suggested that Lazia was killed by gangsters from outside the region. Lazia, they claimed, had enraged distant gang bosses by refusing to allow their men to operate within the Kansas City area.

In the fall of 1934, federal agents found interesting connections between the killing of John Lazia and the Union Station Massacre in Kansas City a year earlier. Kansas City gangster James LaCapra told authorities that Lazia aided gangsters "Pretty Boy" Floyd, Adam Richetti and Verne Miller in their failed but bloody attempt to free Frank Nash from federal custody. Agents also discovered that markings on machine gun bullets used in the massacre were a match for bullets recovered at the scene of Lazia's murder, suggesting that the same machine gun was used in both incidents. Authorities felt this was an indication that Lazia was killed by former allies rather than by known enemies.

Stand-up guy?

St. Louis Post-Dispatch
Police and press seemed not to consider that Lazia's recent income tax case had anything to do with his killing, though testimony in that case revealed to press, police and public the connections between political bosses and underworld bosses, the amount of money generated through local gambling rackets and the specific amounts that had been paid to county law enforcement personnel to ensure protection of those rackets. In fighting the government's case, Lazia went to the witness stand, named business partners and described financial transactions. And his fight did not end with his conviction.

When the jury returned a generous verdict, finding him guilty only of misdemeanor failing to file returns for two years and acquitting him of felony tax evasion, Lazia did not act in the way expected of a "stand-up guy." He went to the press and stated, "I'm a victim of prejudice. I feel I've been convicted on charges that never would have been placed against most businessmen."

Though a federal judge in spring 1934 overruled a request for a new trial, Lazia pressed ahead with an appeal, further increasing the exposure of his underworld colleagues. One month before his murder, Lazia learned that the U.S. Circuit Court of Appeals at Omaha, Nebraska, would hear his appeal in October.

Saying goodbye

Lazia's remains were placed in a casket reportedly valued at $5,000. Some sources described the casket as silver-plated bronze, others as silver-lined copper. A wake was held at the home of Lazia's sister, and an estimated 10,000 people visited through the night.

St. Louis Star and Times shows funeral procession
On the morning of July 13, about 1,000 people were still crowded around the sister's home as the funeral procession to Holy Rosary Church commenced. More thousands lined the route to the church. Thomas J. Pendergast participated in the sendoff, along with former north side political boss Michael Ross and City Manager H.F. McElroy. The procession included 120 cars and was followed by four trucks filled with floral offerings.

Lazia
The most noteworthy floral piece was a large wheel and axle with an obviously missing second wheel. That was sent by Pendergast. Newspapers called attention to the fact that flowers had been sent from individuals in New York, Boston, Philadelphia, Chicago, Los Angeles, New Orleans and other U.S. cities. Even Joe Lusco sent flowers.

Following the funeral Mass, Lazia's remains were taken to St. Mary's Cemetery to be buried next to the graves of his father and mother.

Though John Lazia was dead and buried, the U.S. Bureau of Internal Revenue was not quite done with him. About a week after the funeral, Collector of Internal Revenue Dan M. Nee filed a lien of $62,280.01 against the Lazia estate, including property owned by Lazia's widow. The government argued that Lazia failed to pay $48,847.76 in owed taxes for the years 1927 through 1930 and also owed interest and fines totaling $13,432.25.

Sources:
  • "John Lazia, Kansas City politician, goes to trial," St. Louis Post-Dispatch, Feb. 5, 1934, p. 4.
  • "Gambling den 'fixing' bared in Lazia trial," St. Louis Star and Times, Feb. 6, 1934, p. 1.
  • "Says protection of Lazia's resort cost $500 a week," St. Louis Post-Dispatch, Feb. 7, 1934, p. 1.
  • "Maze of tax data piled up at Lazia trial," St. Louis Star and Times, Feb. 8, 1934, p. 1.
  • "Lazia deposits put at $153,871 for two years," St. Louis Post-Dispatch, Feb. 9, 1934, p. 2.
  • "Lazia had money; was it taxable? Is issue at trial," St. Louis Post-Dispatch, Feb. 10, 1934, p. 3.
  • "Move by Lazia's lawyers to halt tax evasion trial," St. Louis Post-Dispatch, Feb. 11, 1934, p. 16.
  • "Lazias lived on $150 a month, wife testifies," St. Louis Post-Dispatch, Feb. 12, 1934, p. 3.
  • "Prosecutor asks for 'horse sense" in Lazia verdict," St. Louis Post-Dispatch, Feb. 13, 1934, p. 6.
  • "Lazia convicted on two counts in income tax case," St. Louis Post-Dispatch, Feb. 14, 1934, p. 1.
  • "Lazia is guilty on two charges," Chillicothe MO Constitution-Tribune, Feb. 14, 1934, p. 1.
  • "Lazia is sentenced by Judge Otis," Chillicothe MO Constitution-Tribune, Feb. 28, 1934, p. 7.
  • "John Lazia gets year in jail on U.S. tax charge," St. Louis Post-Dispatch, Feb. 28, 1934, p. 3.
  • "A new trial for Lazia is probable," Chillicothe MO Constitution-Tribune, April 9, 1934, p. 6.
  • "Lazia hearing Saturday," Chillicothe MO Constitution-Tribune, April 10, 1934, p. 2.
  • "John Lazia denied retrial," St. Louis Post-Dispatch, April 14, 1934, p. 2.
  • "Lazia appeal will be argued in Omaha," Jefferson City MO Post-Tribune, June 1, 1934, p. 2.
  • "John Lazia dies after being shot by two gunmen," Sedalia MO Democrat, July 10, 1934, p. 1.
  • "John Lazia shot down by 2 unidentified gunmen today," Chillicothe MO Constitution-Tribune, July 10, 1934, p. 1.
  • "Machine-gunners shoot John Lazia, Pendergast's aid," St. Louis Post-Dispatch, July 10, 1934, p. 1.
  • "Politicians are dazed by death of Johnny Lazia," Jefferson City MO Post-Tribune, July 11, 1934, p. 3.
  • "A Chillicothe young man to aid of wounded man," Chillicothe MO Constitution-Tribune, July 11, 1934, p. 1.
  • "Great throng files past John Lazia bier," St. Louis Post-Dispatch, July 12, 1934, p. 3.
  • "Italians honor Lazia, lies in $5,000 casket," Jefferson City MO Post-Tribune, July 12, 1934, p. 10.
  • "The Lazia funeral to cost $40,000," Chillicothe MO Constitution-Tribune, July 12, 1923, p. 1.
  • "Thousands line funeral route of John Lazia," St. Louis Post-Dispatch, July 13, 1934, p. 1.
  • "Government files $62,280 lien on John Lazia estate," St. Louis Post-Dispatch, July 21, 1934, p. 3B.
  • "John Lazia linked with massacre of 5 at Kansas City," St. Louis Star and Times, Oct. 11, 1934, p. 3.

02 July 2018

July 1958: Profaci infuriates McClellan Committee

On this date in 1958...

Profaci
New York City-based Mafia boss Joseph Profaci, accompanied by attorney Samuel Paige, appeared July 2, 1958, before the U.S. Senate Select Committee on Improper Activities in the Labor or Management Field (McClellan Committee). Conflict between the committee and the underworld-boss witness was evident from the opening seconds of the testimony.
Chairman John L. McClellan:   State your name, your place of residence, and your business or occupation.
Joseph Profaci:   Joseph Profaci, 8863 Fifteenth Avenue, Brooklyn, New York.
Chairman:   What is your business or occupation, please?
Profaci:   I refuse to answer on the ground it might be incriminating me.
Chairman:   You what?
Profaci:   I refuse to answer on the ground...
Chairman:   I don't think you better use the word "refuse." I think that shows disrespect for your government. Do you want to place yourself in that attitude?
Profaci:   I am sorry.
Chairman:   I would use the word "decline." [1]
Senator Irving McNeil Ives, committee vice chairman, got involved in this conversation, and it was established that Profaci was reading his refusal to answer from a piece of paper provided by his attorney. Profaci said he misread the paper, on which was written, "I respectfully refuse..." Following that explanation, Ives suggested to Profaci and attorney Paige that "decline" would be a more appropriate term than "refuse."

The committee then attempted to move back to the issue of Profaci's business but instantly found itself back where it started.
Chairman: Do I understand that you are stating to this committee that if you answered the question as to what is your business or occupation, that a truthful answer to that question might tend to incriminate you?
Profaci: I refuse to answer...
Senator Ives: I wish you would stop using that word "refuse."
Profaci: I decline to answer. I am sorry.

Senator McClellan ordered Profaci to answer whether a truthful explanation of his line of work could be incriminating to Profaci. Profaci attempted to decline again. The chairman pointed out that it could not possibly be incriminating to answer whether he believed another answer would be incriminating. Profaci yielded to that logic and answered, "Yes, I believe" that stating his business would be incriminating. [2]

Though committee members made an issue of Profaci's refusal to answer this rather superficial question, it was hardly surprising. The previous day, reputed Mafiosi James V. LaDuca, Rosario Mancuso and Louis A. Larasso cited the Fifth Amendment in their refusals to answer all manner of questions.[3]

Robert Kennedy
The committee already had an idea of Profaci's business. A summary provided by Chief Counsel Robert Kennedy's investigative staff as the Mafia hearings opened described Profaci: "At Apalachin meeting. Owner of Carmela Mia Packing Co. Number of arrests in Italy and United States. An old-time, well established gangster." [4]

McClellan conferred with counsel Kennedy about whether Profaci was under indictment. "I don't believe he is," Kennedy responded. McClellan attempted to find out by asking Profaci, but received only "I decline to answer on the ground it may be incriminating to me" from the witness.

The chairman turned questioning over to the chief counsel. Kennedy attempted to open things up on a friendly basis. That didn't last long.
Chief Counsel Robert Kennedy: Mr. Profaci, we had a talk yesterday, a nice conversation; did we not? Didn't we have a little talk in the office?
Profaci: I decline to answer.
Kennedy: Mr. Profaci, your English was so much better yesterday. What has happened in the last twenty-four hours?
Profaci: I don't catch your words right.
Kennedy: You don't?
Profaci: I don't catch you.
Kennedy: You caught it awfully well yesterday, Mr. Profaci. You spoke very good and you understood everything I said.
Profaci: If you will be patient, I will catch it.
Kennedy: I don't have to be. Yesterday you spoke very freely and easily. Your accent has gotten so bad today. What happened overnight, Mr. Profaci? You understood and answered all the questions I asked you yesterday, and you spoke very easily, with very little accent. What has happened since?
Profaci: I don't catch the words right when you use big words.[5]

Profaci subsequently revealed that he was born in Palermo and became an American citizen. He hesitated to discuss his birth date, his arrival in the U.S. and his naturalization. He declined to answer questions about his early days in Chicago, visit to Joseph Barbara's home at Apalachin, family connections to the Toccos and Zerillis of Detroit, links to union officials and other associates, import/export businesses and investments in clothing manufacturing firms. When Detective Thomas O'Brien came forward to outline Profaci's arrest record in Italy and the United States, Profaci refused to confirm any aspect of the record. [6]

O'Brien and Kennedy stated that Profaci had been arrested at an apparent Mafia convention in Cleveland on December 5, 1928. Profaci would not discuss it. Vice Chairman Ives took the opportunity to ask a direct question.
Ives: May I interrupt? I would like to ask him: Are you a member of the Mafia?
Profaci: I decline to answer on the ground it might be incriminating.
Ives: ...Are you a member or aren't you?
Profaci: No; I decline to answer. No, sir.
Ives: You are not?
Profaci: No, sir.
Ives: You are under oath, you know?
Profaci: I decline to answer on the ground it may tend to incriminate me.[7]

Senator McClellan (left), Robert Kennedy (right).
Senator Mundt drew the committee's attention to correspondence from Attorney General William P. Rogers that indicated Profaci might be subject to deportation proceedings. That was generally acknowledged as a possible motivation for Profaci's refusal to answer the questions put to him. [8] Chairman McClellan attempted to resolve the issue, but probably should have known better.
Chairman: Would you like to advise us whether deportation proceedings are now pending against you or not?
Profaci: (Conferred for a time with his attorney.) I don't get you, Senator, excuse me. I am sorry.
Chairman: Let me see if I can get it to you so you will get it. Has any action been started to deport you? You know what "deport" means, don't you?
Profaci: Yes, sir.
Chairman: You know what that means?
Profaci: Yes.
Chairman: Is the government now attempting to deport you from this country?
Profaci: I decline to answer on the ground it may incriminate me.[9]

That was all McClellan could take. In halting the questioning of Profaci, he called for a transcript of the testimony to be sent to the Department of Justice to aid in the denaturalization and deportation of Profaci: 
We should rid the country of characters who come here from other lands and take advantage of the great freedom and opportunity our country affords, who come here to exploit these advantages with criminal activities. They do not belong to our land, and they ought to be sent somewhere else. In my book, they are human parasites on society, and they violate every law of decency and humanity.... [10]
When he opened the committee's Mafia-related hearings on June 30, Chairman McClellan stated, "There exists in America today what appears to be a close-knit, clandestine, criminal syndicate. This group has made fortunes in the illegal liquor traffic during Prohibition, and later in narcotics, vice and gambling. These illicit profits present the syndicate with a financial problem, which they solve through investment in legitimate business. These legitimate businesses also provide convenient cover for their continued illegal activities...

"In these hearings, and the ones to follow, we are going to call in some of the leading figures in the national criminal hierarchy. These people are all involved in legitimate enterprises, management and labor... As a starting point for our hearings, we intend to focus on the criminal group which held a meeting at the home of Joseph Mario Barbara, Sr., in Apalachin, N.Y., on November 14, 1957. The discovery of this meeting by the New York State Police had the effect of revealing the scope of the interrelationships of some of the leaders of the national crime syndicate..."[11]

Notes:
  1.  Hearings before the Select Committee on Improper Activities in the Labor or Management Field (McClellan Committee), Part 32 - "Mafia," 85th Congress, 2nd Session, Washington D.C.: U.S. Government Printing Office, 1958, p. 12337-12338.
  2.  Hearings, Part 32, p. 12338.
  3.  Hearings, Part 32, p. 12231-12321.
  4.  Hearings, Part 32, p. 12199.
  5.  Hearings, Part 32, p. 12339
  6.  Hearings, Part 32, p. 12339-12349, 12351-12353.
  7.  Hearings, Part 32, p. 12346.
  8.  Hearings, Part 32, p. 12353-12357.
  9.  Hearings, Part 32, p. 12357.
  10.  Hearings, Part 32, p. 12357.
  11.  Hearings, Part 32, p. 12192-12193.

23 June 2018

Ex-boss Salemme, 84, convicted of murder

"Cadillac Frank" Salemme, eighty-four-year-old former New England Mafia boss, has been convicted of the 1993 killing of a government witness, according to published reports. A South Boston federal jury on Friday, June 22, 2018, found Salemme and co-defendant Paul Weadick, sixty-three, guilty of the murder.

Salemme
(AP courtroom sketch)
The defendants will be sentenced by U.S. District Court Judge Allison D. Burroughs on September 13. The offense carries a mandatory life prison sentence. Salemme's attorney Steven Boozang said he plans to appeal the verdict.

"Today's verdict ensures that both men will finally pay the price for killing Steven DiSarro in cold blood," said Harold H. Shaw, special agent in charge of the FBI's Boston office. "They took his life in order to ensure his silence."

Salemme, then boss of the New England crime family, and his son Francis P. Salemme, Jr., had early 1990s financial interests in The Channel, a South Boston night club managed by DiSarro. The FBI discovered DiSarro's link with organized crime and sought his assistance in exposing Salemme's operations. Salemme learned of this and ordered the murder of DiSarro.

Press release, U.S. Attorney's Office


The forty-three-year-old night club manager was killed May 10, 1993, in a Sharon, Massachusetts, home in the presence of Cadillac Frank. According to prosecution witness Stephen "the Rifleman" Flemmi, who claimed to have entered the home while the murder was occurring, Francis Jr. strangled DiSarro as crime family associate Weadick held the victim's legs. DiSarro's remains were then buried behind a mill on Branch Avenue in Providence, Rhode Island, with assistance from other mobsters.

Salemme in 1995
Federal agents intended to arrest Salemme at that time, but he went into hiding. He evaded authorities for almost two years. Not even the funeral of his son Francis Salemme, Jr., who died June 23, 1995, brought him out of hiding. Tips obtained through the television program America's Most Wanted reportedly directed agents to a rented townhouse in Sandalwood Lakes Village, West Palm Beach, Florida, where Salemme was arrested in August, 1995. He was charged with racketeering, extortion and money laundering.

Federal prosecutors were able to secure a racketeering conviction against Salemme in 1999. The boss began cooperating with authorities, when he learned that underworld figures he believed were his friends were serving as informants against him. Following a release from prison, he was put into the federal witness protection program. He lived under the assumed identity of Richard Parker from Atlanta.

While Salemme provided information to authorities about other rackets figures, he was not entirely truthful about his own activities. He was thrown out of the witness protection program in 2004. He was convicted in 2008 of lying to the government about the killing of DiSarro.

DiSarro's body was found eight years later. The owner of the Providence mill got into legal trouble and told authorities about the body long buried on his property. U.S. attorneys prepared a case against Salemme and Weadick for murder of a federal witness and arrested Salemme in Connecticut that year.

DiSarro
The guilty verdicts against Salemme and Weadick concluded four days of jury deliberations at South Boston's Moakley Courthouse. U.S. Attorney Andrew E. Lelling told the Boston-area press that the conviction brings to an end "a long, dark chapter in our city's history."

Salemme gained notoriety in 1968, when authorities sought him in connection with the January 30 car-bombing of John E. Fitzgerald of Everett, Massachusetts, an attorney who represented mob turncoat Joseph "Barboza" Baron. Fitzgerald was critically injured in the blast and needed to have his shattered right leg amputated. Salemme went into hiding at the time, remaining a fugitive for several years before being apprehended in New York. At trial in 1973, he was represented by noted criminal defense attorney F. Lee Bailey. Salemme was convicted on two charges and sentenced to lengthy terms in prison. He served a total of fifteen years.

The long prison stretch enhanced Salemme's underworld reputation. After release, he became a key figure in the New England Mafia organization of Raymond "Junior" Patriarca. A conflict within that crime family caused him to be targeted for assassination in June 1989.

In the early 1990s, prosecutions took a severe toll on the New England Mafia leadership. Cadillac Frank is believed to have moved into the position of boss, largely because there was no one else to fill the role.

Some years later, Salemme reportedly told a journalist that the life of an outlaw inevitably ends badly. "You're not going to beat the government," he said. "Let's face it. One way or the other, they're going to get you."

 Sources:

22 June 2018

Iamascia funeral is 'glittering pageant'

On this date in 1931...

Donato "Daniel" J. Iamascia's gangland funeral on June 22, 1931, became a "glittering pageant" through the Italian neighborhood of Belmont in the Bronx. Though just 29 years old at the time of his death, Iamascia had already put together a lengthy criminal résumé, was well known in the area and well connected politically.

Iamascia
An estimated 20,000 people gathered around the Iamascia home at 2313 Belmont Avenue, the Church of Our Lady of Mount Carmel at Belmont Avenue and East 187th Street and along the few city blocks between to observe the spectacle.

Iamascia, an important member of both Arthur "Dutch Schultz" Flegenheimer's Bronx bootlegging and gambling gang and Ciro "Artichoke King" Terranova's Mafia organization, was killed as the indirect result of a Prohibition Era gangland conflict in New York City. He had been assisting Schultz in battling an insurrection by Vincent "Mad Dog" Coll, and he, Schultz and some other gang members had holed up in a ninth floor apartment at 1212 Fifth Avenue, just east of Central Park at 102nd Street. The four-room apartment had been rented by Schultz under the name of Russell Jones.

In the early morning hours of June 18, Schultz and Iamascia stepped out of the apartment building and spotted two suspicious-looking men across the street at the park. Assuming they were Coll gangsters, Schultz and Iamascia drew pistols and charged at the men. Their targets turned out to be New York City Police Detectives Julius Salke and Stephen DiRosa. Seeing their approach, Salke shouted, "We are the law!" Schultz responded by spinning about, tossing his weapon in the street and attempting to escape. Salke fired a shot into the air, convincing Schultz to surrender. Iamascia was slower to respond, and it cost him his life. As he continued to advance, Detective DiRosa fired a shot into his midsection.

Iamascia was rushed to Mount Sinai Hospital nearby, while Schultz was brought to the East 104th Street Police Station for questioning and then locked up in the West Side Jail. Police found that the gang boss was in possession of more than $18,600 in cash at the time of his arrest. Three hours after the encounter with detectives, Iamascia died from his wound.

Schultz (left), Detective DiRosa (right)
After news of his death was released, numerous and massive floral displays began showing up at the Iamascia residence, a two-story, two-family brick building that was home to Iamascia, his wife, his widowed mother, three sisters, an older brother and his family and a younger brother. (Another brother of Daniel lived with his wife nearby at 2319 Belmont Avenue.) By the night before the funeral, the house could not accommodate the flowers. Additional offerings filled a two-car garage behind the building and spilled out into the driveway.

Iamascia's underworld bosses sent impressive tributes. Terranova provided a "gates ajar" flower-covered display that was twelve feet high and bore the simple message, "Sympathy." Schultz sent a diamond-shaped wreath of flowers, eight feet long and five feet tall.

A display said to have been furnished by Iamascia's mother featured a clock of flowers within a six-foot heart. The hands of the clock showed ten minutes past six, the moment that Iamascia passed away. "The Boys" sent a broken-column display eight feet in height. And "A Pal" sent a six-foot heart of roses.

On the morning of June 22, Iamascia's remains were taken from the family home in a "German silver" coffin reportedly valued at $20,000 (probably a vastly inflated figure). A procession of nearly one hundred and fifty automobiles followed the hearse to the church. Thirty-five of the cars carried the flowers. According to one report, it took the procession thirty minutes to pass any given spot on the short route.

Iamascia's coffin is taken from the family home.

Seats within the church were reserved for the Iamascia family. About three hundred and fifty people were seated, all said to be related to the deceased. About three thousand curious neighborhood residents clustered around the building.

Neither Terranova nor Schultz appeared at the funeral. Schultz remained in custody, facing charges including felonious assault and Sullivan Law violation. A government lien was placed against the cash found on him, as it was suspected that he had been evading his taxes.

After a Requiem Mass celebrated by the Rev. John Southwick of Dobbs Ferry, New York, a family friend, the cortège proceeded to St. Raymond's Cemetery. Iamascia's coffin was placed temporarily in a receiving vault. It was reported that Iamascia had recently contracted for the construction of a $25,000 family vault  - his father had died a year earlier - that was not yet completed.

The Iamascia family announced that it was pursuing a civil lawsuit against Detective DiRosa for his conduct during the incident. The NYPD found no reason to criticize either of the involved detectives. In fact, on the morning after Daniel Iamascia's funeral, both were promoted from third grade to second grade detective.

16 June 2018

Top New England mobsters targeted

On this date in 1989:
In the late morning of Friday, June 16, 1989, "Cadillac Frank" Salemme, a rising star in the Patriarca Crime Family, was walking through a House of Pancakes parking lot off Route 1 in the Boston suburb of Saugus, Massachusetts, when two gunmen opened fire on him from a passing automobile. 
 
Salemme
Salemme scrambled for cover and rushed inside a Papa Gino's pizza shop about thirty yards away. As he did so, the gunmen's car turned and made a second pass, firing more shots at the fleeing Mafioso.

"Cadillac Frank," wounded and bleeding, ran to the rear of the pizza shop, yelled out, "Call the police!" and collapsed near the door to the men's room. He regained his composure and his footing. Returning to the front of the shop, he sat down at the first table. He had been struck twice by the slugs fired at him - once in his chest and once in his left leg. As he waited for police and paramedics to arrive, he calmly pressed his windbreaker jacket against the chest wound to slow the flow of blood.

The authorities found the gunshot victim uncooperative. He refused even to identify himself. When asked who shot him, Salemme answered, "No one." Salemme was taken to AtlantiCare Hospital in Lynn, Massachusetts. Later in the day, doctors graded his condition as "guarded but stable." Investigators knew of Salemme's connections to organized crime, but they weren't sure what to make of the murder attempt. Things became somewhat clearer that afternoon.

End of the Wild Guy
Shortly after three o'clock, two fishermen discovered a dead body partly submerged in the Connecticut River at Wethersfield, just south of Hartford, Connecticut. Police arriving at the scene found that the male corpse was fully clothed and still in possession of a wallet. Cards inside the wallet belonged to William P. "Wild Guy" Grasso of New Haven.

Grasso
Further investigation positively identified the dead man as Grasso, considered the number-two man in the Patriarca organization, behind only Rhode Island-based boss Raymond "Junior" Patriarca in importance.

An autopsy revealed that Grasso had been killed by a single gunshot to the base of his skull. The medical examiner concluded that the gunshot had been fired at least twenty-four hours before the body was found.

 When the news of Grasso's murder was released, Connecticut's United States Attorney Stanley A. Twardy, Jr., noted that the "Wild Guy" was "the single most influential organized crime figure in Connecticut." Twardy also commented that he could not rule out a connection between the murder of Grasso and the attack on Salemme.

Detectives kept watch for familiar underworld figures at Grasso's funeral on Tuesday, June 20. Hundreds of people filled St. Michael's Roman Catholic Church in New Haven for a Mass of Christian Burial, but no known Mafiosi were seen. The funeral cortege included fifty cars. Grasso was buried at All Saints Cemetery in his hometown, sharing a grave with his wife, who died a year earlier. He was survived by a son, three brothers and two sisters.

'Best thing that ever happened'
Grasso, a New Haven native and once a member of the New York-based Colombo Crime Family, became a member of the New England organization after serving time in Atlanta Federal Penitentiary for creating a garbage hauling monopoly in southern Connecticut. His cellmate at Atlanta was "Junior" Patriarca's father, notorious New England crime boss Raymond L.S. Patriarca. Grasso emerged from prison as a trusted aide of the elder Patriarca.

Grasso later referred to his Atlanta sentence as the "best thing that ever happened to me."

When Raymond L.S. Patriarca died in 1984, "Junior" Patriarca became boss and Grasso became underboss, directly overseeing New England Crime Family rackets in Connecticut. Grasso aggressively expanded his territory from New Haven, across the southern portion of the state into Fairfield County, up into Hartford and beyond into the Springfield, Massachusetts, area, stepping on many mobsters' toes along the way. New York Mafiosi had long dominated in Fairfield County, several crime families had interests in Hartford, and Springfield was known to be the territory of a faction of the powerful New York-based Genovese clan.

'Kill or be killed'
Authorities quickly understood that the moves against Grasso and Salemme were designed to weaken the administration of "Junior" Patriarca. But it took some time before they could piece together just what was going on.

The loss of Grasso was keenly felt within the New England Mafia. No one within Connecticut's branch of the organization had Grasso's combination of ability and loyalty. According to FBI sources, the Patriarca administration appointed a Rhode Islander, Matthew L. Guglielmetti, to oversee rackets in the Nutmeg State. Nicholas L. Bianco, another Rhode Island resident, was elevated to the position of underboss.

In 1990, federal prosecutors began dismantling the New England Mafia through successful prosecutions. In the process, they learned that brothers Louis and Frank Pugliano, Gaetano Milano and Milano's longtime friend Frank Colantoni, Jr., participated in the killing of Grasso. Believing that Grasso was planning to murder them, they set to the job of eliminating him first.

Grasso funeral (Courant, June 21, 1989)
They set up a phony underworld meeting in Massachusetts on June 13, 1989. With Louis Pugliano at the wheel of a van, they picked up Grasso to take him to the meeting. While driving along Interstate-91 in Connecticut, Milano fired a single shot into the back of Grasso's neck. The group deposited Grasso's body at the Connecticut River.

At his sentencing in 1991, Milano told U.S. District Judge Alan H. Nevas that he felt the killing of Grasso was necessary: "It was kill or be killed."

A like-minded group in Massachusetts was found to be behind the attempt on Salemme's life. Authorities learned that Enrico Ponzo and Vincent Michael Marino were the gunmen who attacked "Cadillac Frank."

U.S. prosecutors assembled convincing cases against the New England Mafia rebels (Ponzo was able to avoid capture until early in 2011) and much of the crime family leadership. But an important part of the story remained unknown to them and to the American public. It was unknown because agents of the FBI were keeping it secret.

FBI sparked rebellion
Years later, it was learned that some in the FBI had worked with informants within the New England underworld to create a destructive rivalry within the Patriarca Mafia organization. Seeds planted by the FBI convinced groups within the Connecticut and Massachusetts branches of the organization that the Patriarca administration was planning to eliminate them. That prompted them to act against Grasso and Salemme, and it also figured in several other murders.

Defense attorney Anthony Cardinale revealed in a 1997 affidavit that intentional FBI activities caused the plots against Grasso and Salemme and that the FBI knew of the plots but kept silent about them for a period of sixteen months. FBI improprieties were documented in the following years.

One of the mobsters involved in the FBI efforts was Angelo "Sonny" Mercurio. The FBI actively hid Mercurio's involvement in instigating the anti-Grasso plot while others were tried and convicted for it. Mercurio was never charged in connection with the killing. He died in Florida in late 2006 while in the witness protection program.

The revelations of FBI involvement and coverup led to revised sentences for a number of those convicted in the early 1990s.

Sources:
  • "Garbageman backs attempt to regain 'stolen' customer," Bridgeport CT Post, Nov. 7, 1968, p. 20.
  • "Police confirm reputed crime boss a homicide victim," Associated Press, June 17, 1989, apnews.com.
  • Cullen, Kevin, "Two men linked to mob shot in separate attacks," Boston Globe, June 17, 1989, bostonglobe.com.
  • Hays, Constance L., "A mob leader in New England is believed slain," New York Times, June 17, 1989.
  • Foderaro, Lisa W., "Mob leader's slaying may signal power struggle," New York Times, June 18, 1989, p. 31.
  • Mahony, Edmund, "Hundreds attend rite for Grasso," Hartford Courant, June 21, 1989, p. 1.
  • Gombossy, George, "Magistrate may free mob suspects on bond," Hartford Courant, March 31, 1990, p. C1.
  • Mahony, Edmund, "Two plead guilty to racketeering charges in surprise move," Hartford Courant, May 2, 1991, p. C1.
  • Barry, Stephanie, "Mob killer may get out early," Springfield MA Republican, Sept. 22, 2008, masslive.com.
  • Christoffersen, John, "Judge reduces mobster killer's sentence," Norwalk CT Hour, Oct. 9, 2008.
  • Marcus, Jon, "Attorney says FBI encouraged mob shootings," New Bedford MA SouthCoast Today, Jan. 10, 2011, southcoasttoday.com.
  • Guilfoil, John M., "Fugitive mobster found in Idaho," Boston Globe, Feb. 9, 2011, boston.com.
  • Mahony, Edmund H., "The Mob in Connecticut: Grasso's reign of terror," Hartford Courant, April 26, 2014, courant.com.

15 June 2018

Attorney cannot free himself from murder case

[Following is an excerpt from Chapter 5 of Wrongly Executed? The Long-Forgotten Context of Charles Sberna's 1939 Electrocution.]

Leibowitz
The first-degree murder trial of Charles Sberna and Salvatore Gati was set to begin before Manhattan General Sessions Judge James G. Wallace on the morning of Wednesday, June 15, 1938. They were charged with causing the death of Police Officer John H.A. Wilson during an attempted robbery of a precious metals refining business in September 1937. A key component of the case was missing, however. Gati’s defense attorney, the celebrated Samuel Leibowitz who had never lost a client to the electric chair, was not in court.

Leibowitz was, in fact, in a different court in a different New York borough, representing a Brooklyn client accused of extortion. A clerk from Leibowitz’s office appeared before Judge Wallace to apologize and to explain that Leibowitz's partner Vincent Impellitteri would handle the Gati defense as soon as he was finished with the racketeering trial of Jacob “Gurrah” Shapiro in federal court.

Assistant District Attorney Jacob Rosenblum, lead prosecutor in the Sberna-Gati case, protested that the involved attorneys were given plenty of notice of the trial date and that Leibowitz had only two days earlier committed himself to the Brooklyn extortion case.

Rosenblum
Judge Wallace understood that Leibowitz was trying to wriggle free of his obligation to represent Gati. When assured by the clerk that Impellitteri should be available by early July, if not sooner, Wallace responded, “As I understand, [Leibowitz] was the one that was retained... He cannot divorce himself of responsibility by assigning somebody else.”

“I would like to see Mr. Leibowitz when he concludes his case this afternoon,” Wallace told the clerk. “You will instruct him to come here. I would like to talk to him about his case.”

At twenty-five minutes after four that afternoon, Leibowitz showed up in Wallace’s courtroom. The defendants and the prosecutor also were present. Assistant District Attorney Rosenblum kicked off the discussion by saying he had received word that both prosecution and defense in the Brooklyn extortion case had delivered their summations, and a jury verdict could be expected the next day. Rosenblum saw no reason that the Sberna-Gati trial could not begin on the seventeenth.

Wallace turned to the truant defense attorney: “What about that, Mr. Leibowitz?”

Leibowitz attempted to sidestep the question. He spoke of Impellitteri’s work on trial preparation and asked that the case be put over at least until the middle of the following week. Rosenblum countered that Impellitteri was not the attorney of record for Gati and was not even associated with Leibowitz’s office at the time Gati acquired his defense counsel.


(Rosenblum’s own interest in the matter is uncertain. There was no obvious benefit to tangling with the far more experienced Leibowitz rather than Impellitteri. Rosenblum may have looked forward to the new challenge. Leibowitz had not defended a first-degree murder case in New York since District Attorney Thomas Dewey appointed Rosenblum to lead the Homicide Bureau. In recent months, Rosenblum had compiled a perfect record of convictions in eight first-degree murder trials. Or, possibly, Rosenblum knew his case against Gati was airtight and would surely ruin Leibowitz’s spotless trial record.)

Salvatore Gati

Judge Wallace asked Gati who was hired as his defense attorney. Gati said Leibowitz was hired and was paid a retainer for his services. That resolved the matter as far as the judge was concerned, but not Leibowitz. The defense attorney produced the written agreement signed by Gati and showed it to the judge. Leibowitz composed the agreement when he first heard rumors that Gati's fingerprint was perfectly preserved in molten wax that had fallen onto Officer Wilson's handgun at the time of his murder. The document granted Leibowitz the permission to withdraw from the case if the rumors turned out to be true.

“Those papers are just for the eyes of the Court,” Leibowitz said. “I do not want to have them made public in the newspapers.”

Wallace looked over the document and told the defense attorney, “I direct the trial to proceed on Friday and that you represent this defendant.”

For Leibowitz, the matter still was not closed. He requested a conference with the judge and the assistant district attorney, out of the hearing of the press. He then explained his concerns:


I told Mr. Rosenblum two months ago that if [Gati’s] fingerprints were on the gun I will absolutely not try the case, and under no circumstances did I want to defend him... I will under no circumstances defend a man, with his fingerprints on the gun, who is guilty of murder. Mr. Rosenblum said that two days before trial, he would make an appointment, so that we could have an inspection of the gun and our expert could look at it and examine whether it has his fingerprint. Now, we have been trying to get a look at this gun for a long while. On Monday of this week, Mr. Rosenblum made an arrangement with Mr. Impellitteri to have the gun examined, and why that was not done I don’t know. ... Now, Your Honor, if this man’s fingerprint is on this gun, I have not got the kind of energy, or the kind of interest in the man’s case. I am willing to return the fee...

The judge noted that Leibowitz was retained before the fingerprint became an issue. “[Gati] has been locked up for ten months charged with a serious offense. The case ought to be tried… I think you have a moral and a legal obligation to defend this man.”

Fingerprint just forward of cylinder

Rosenblum acknowledged that his office had conversations with defense counsel about viewing Police Officer Wilson’s handgun and the fingerprint on it. He noted that, while he was not required to do so (under the "discovery" rules of that era), he would make the “voluntary contribution” of allowing defense access to that evidence once the trial date was established.

Leibowitz, apparently already convinced that the fingerprint was genuine, abandoned discussion of evidence accessibility but continued to protest: “I do not find that I can give this man the kind of zeal, the kind of energy, the kind of devotion that a lawyer should give to a man who is on trial for murder.”

Gati fingerprint

“Is it your theory that you never represented anybody except a man who was innocent?” Wallace asked.

“I have never had a case yet where it was claimed by the prosecution that the fingerprint of my client was on the incriminating instrument… Witnesses may be mistaken. But I don’t know of a case yet where there has been a mistake on the part of fingerprints…,” Leibowitz argued. “I do not feel that the Court should ask a lawyer to represent a man, especially where his life is at stake, where the lawyer’s heart is not in the case… If convicted, he is going to the electric chair, and I do not think he should be represented by counsel who at least has not got the interest of the client at heart.”

Wallace would not budge:

You are an able and experienced trial counsel having defended a great number of persons for murder in the first degree. Moreover, I do not think that in all of the cases in which you went to the jury that your defendant was innocent, but that you felt merely that he was entitled to a trial to the best of your ability, and I feel that you can give this man an adequate and proper defense. Therefore, I direct, inasmuch as he has expressed an opinion that you were to try the case, that you proceed with this trial on Friday.

The conversation was over, but Leibowitz’s frustrations related to this trial were just beginning.

Read more:

Wrongly Executed?