30 October 2017

CIA joins with Mafia in effort to kill Castro

Some Kennedy assassination-related documents released through the National Archives last week (October 26, 2017) and earlier this year (July 24, 2017) discussed CIA cooperation with American organized criminals in an effort to assassinate Cuban dictator Fidel Castro. The documents revealed little about CIA-underworld interaction that was not already known to historians through other sources, but the release provides an occasion to reflect upon that interaction and its aftermath.

Another release of documents is expected in six months' time. Any additional pages will likely be in general agreement with those we already have. The key features of the government-underworld conspiracy appear to be these:

  • A small group of CIA officials decided to accomplish the assassination of Cuba's Communist President Fidel Castro by working with American Mafiosi, who had been deprived of Havana casino income by Castro's rise to power.
  • No written approvals of the plan by top CIA administrators or White House officials were ever obtained, though the CIA plotters later insisted that oral approvals from CIA higher-ups were obtained and that some discussion occurred with the White House.
  • In an effort to keep CIA involvement in the plot a secret, an outside intermediary was used to make contacts with Mafiosi. CIA was prepared to pay $150,000 to the Castro assassin.
  • The intermediary met and plotted with Mafiosi Santo Trafficante, Sam Giancana and Johnny Roselli. The mobsters refused to take any money. Despite the efforts to keep CIA involvement a secret, the mobsters quickly figured out that CIA was involved.
  • A level of cooperation between the Mafia and the CIA was first exposed early in the planning process, when a technician illegally wiretapping a Las Vegas entertainer's telephone for Giancana was arrested and sought help from the CIA. CIA became involved and succeeded in having charges dropped, but FBI investigated the matter.
  • As FBI reported to Attorney General Robert Kennedy about the incident, the Bureau warned that any CIA-Mafia arrangement could subject the U.S. government to underworld blackmail.
  • Several times, Giancana and Roselli sought to use the CIA relationship to their personal advantage.
  • CIA scientists designed six poison pills. Those pills were delivered in two separate batches to Mafia contacts in Cuba so they could be placed in food or drink consumed by Castro. The pills reportedly were never used.
  • CIA-Mafia plans to poison Castro were called off following the failed Bay of Pigs invasion of April 1961. CIA conspirators remained in contact with Mafiosi for several years and continued to develop Castro assassination plans, though new leadership at the CIA did not know of the contacts or the plans until they were brought to light by the FBI.
  • Columnist Jack Anderson wrote about CIA plotting against Castro in 1967 and exposed Mafia involvement in the plotting in 1971. Official documents relating to the CIA-Mafia venture were discovered by the Rockefeller Commission and the Senate's Church Committee in 1975. Some secrecy was maintained until the New York Times published information about the government's relationship with Giancana and Roselli the following year.
  • Giancana was murdered in 1975. Roselli was murdered in 1976. Their killings appeared to be gangland "hits," but some were concerned that the murders related to their work with the CIA.

Click here to read the full article (including links to released government documents) at the American Mafia history website (mafiahistory.us)

27 October 2017

Many, but not all, JFK files released

TIME photograph
Last night, the U.S. National Archives publicly released 2,891 previously classified documents relating to the Nov. 22, 1963, assassination of President John F. Kennedy. The documents are accessible through the National Archives website.

National Archives
The release was made in accordance with a law passed in 1992, which required that assassination records be made public after 25 years. Then-President George H.W. Bush signed the JFK Assassination Records Collection Act on Oct. 26, 1992, setting a final release date of Oct. 26, 2017. A batch of 3,810 documents were released July 24, several months before the deadline. A last remaining batch of at least 3,140 files - many thousands of pages - remained secret through the final day, waiting on a release authorization by President Donald Trump.

In the evening, President Trump issued a memorandum approving the release of 2,891 of the remaining files but permitting an additional six months of review on 249 others. Reports indicate that officials of the CIA and FBI urged that those files not be released.

The President said the continued secrecy was necessary to address "national security, law enforcement, and foreign affairs concerns." He further stated, "This temporary withholding from full public disclosure is necessary to protect against harm to the military defense, intelligence operations, law enforcement, or the conduct of foreign relations that is of such gravity that it outweighs the public interest in immediate disclosure." The review of remaining material is scheduled for completion by April 26, 2018, but some information may remain classified after that time if agencies can demonstrate a continued national security threat from its exposure.

Portion of released document

Working through the night to digest the just-released documents, historians and researchers discovered some interesting items:

 - One CIA document, dealing with Lee Harvey Oswald's trip to Mexico City two months before the Kennedy assassination, suggested that Oswald was accompanied on that trip by anti-Castro Cuban Francisco Rodriguez Tamayo. Rodriguez Tamayo was a captain in Castro's army before defecting to the U.S. in June 1959. He subsequently led an anti-Castro training facility in Louisiana.

 - Documents also revealed that the government of Mexico was actively aiding the U.S. in electronic surveillance of Soviet and Cuban embassies in Mexico City.

 - Some documents related to CIA efforts to encourage the assassination of Cuban President Fidel Castro and other Cuban communist leaders. There also was discussion of agency outreach to American organized crime leaders for their help in eliminating Castro.

Reviewers of the documents have noted that the collection released last night did not contain any "blockbuster" revelations and shed little light on subjects of intense interest to assassination conspiracy theorists, such as the relationship between Oswald and the Central Intelligence Agency.



Personal note: I am amazed that "national security" is still being used as an excuse to deny U.S. citizens access to documents about the assassination of their President 54 years ago. Assassination is the ultimate breach of national security. Only by completely understanding and appropriately responding to what occurred can we hope to restore that security. I'm sure we will find (someday) that personal/agency embarrassment - government INsecurity - is the real reason documents continue to be concealed. And I would argue that secrecy over embarrassing facts is itself a serious threat to national security.


Links:

23 October 2017

Dutch Schultz, aides, fatally shot in New Jersey

On this date in 1935, mob-affiliated assassins invaded the Newark, New Jersey, headquarters of gang boss Arthur "Dutch Schultz" Flegenheimer. They opened fire on Schultz and his aides, mortally wounding Schultz, Abe Landau, Bernard  "Lulu" Rosencrantz and Otto "Abbadabba" Berman. 

Berman and Landau were dead by the next morning. Schultz lingered through the following day before succumbing to his wounds.  Rosenkrantz died hours after his boss.

The killings reportedly were ordered by the leaders of New York City Mafia organizations, who sought to prevent Schultz's planned murder of prosecutor Thomas Dewey and to consume Schultz's lucrative underworld rackets. Murder, Inc., gunmen Charles Workman and Emanuel Weiss have been identified as the shooters.

Brooklyn Daily Eagle

New Brunswick NJ Home News

Plainfield NJ Courier-News

Quad City IA Times

Tampa FL Daily Times

New York Times

Philadelphia Inquirer

Fort Myers FL News-Press



15 October 2017

New Orleans police chief ambushed, murdered

On this date (Oct. 15) in 1890, New Orleans Police Chief David Hennessy was fatally shot by several Mafia assassins a short distance from his home. He succumbed to his wounds the following morning.

Scene of Hennessy assassination

Hennessy attended a meeting of the city's police commission during the early evening of October 15. The meeting broke up at about nine o'clock. Hennessy was driven back to police headquarters at the southwest corner of Common (Tulane Avenue) and Basin Streets. Captain William O'Connor of the private Boylan Protection Agency met him there to escort the police chief home. Hennessy, perceived as a partisan in a local underworld feud, received a number of death threats from the local Mafia. City fathers hired the Boylan agency to keep him safe.

New Orleans Police Chief David C. Hennessy
Hennessy
Though Hennessy had a reputation for punctuality (he lived with his widowed mother and tried to avoid worrying her), the chief did not immediately head home that night. Instead, he and O'Connor, long acquainted, chatted at police headquarters for more than an hour. They left the building a few minutes after eleven.

While Basin Street was the most direct route between Hennessy's office and his home on Girod Street, heavy rains of earlier in the day reportedly had caused some flooding in the area. Hennessy and O'Connor took a significantly lengthier route, riverward on Common Street and then up Rampart Street to the intersection with Poydras Street. At that corner, the two men stopped into Dominick Virget's Oyster Saloon for a late snack. A teetotaler, Hennessy had a glass of milk with his plate of oysters.

At eleven-thirty, the men stepped out of Virget's and continued up Rampart Street. They paused in front of the McDonough schoolhouse at the corner of Rampart and Girod, about one and a half city squares from Hennessy's home. O'Connor said goodbye to Hennessy at that point, though he had been assigned to see the chief all the way home. O'Connor crossed the intersection diagonally to his left - his intended destination is unknown - while Hennessy turned right on Girod.

The chief took only a few strides and then halted as a young man darted out of a Girod Street doorway and ran toward Basin Street whistling loudly. The youth turned right onto Basin and disappeared around the side of Mrs. Ehrwald's second-hand store.

Hennessy assassins fired from beneath shed roof
The assassins' first
shots were fired from
beneath this shed roof
Hennessy managed just a few steps more. As he reached the front of the residence at No. 269 Girod Street, shotgun pellets tore into him from his left. The initial blast, originating from the darkness under a shed roof on the opposite site of Girod, shredded his umbrella, disabled his left hand and knocked him backward. Hennessy instinctively drew his ivory-handled Colt revolver. Another blast of shotgun pellets ripped through his slacks and shattered his right knee. On his way to the ground, the chief was struck by pellets in the chest and abdomen and then in the face and neck. Hennessy fired his revolver into the darkness across the street as he struggled to stand up.

Two shadowy figures stepped into Girod Street. Illuminated by a streetlamp and within sight of some residents whose attention was caught by the gunshots, they advanced toward the fallen police chief. They fired large-caliber slugs into Hennessy's midsection and then ran off.

Mortally wounded, Hennessy managed to rise to his feet. He stumbled a few yards in the direction of home. At the corner, he turned onto Basin. He dragged his disabled leg just a few more paces and collapsed onto the front steps of No. 189 Basin Street. Captain O'Connor, at most only a single square away when the gunfire erupted, somehow reached the chief's side far too late to fulfill his function as bodyguard.

"They gave it to me," Hennessy gasped, "and I gave it back the best I could."

O'Connor asked if the chief could identify his attackers. Hennessy reportedly replied, "Dagoes."

 - - - 

Hennessy died before he could provide any additional identification of his killers. Suspected Mafia members and associates were arrested and charged with conspiring in the assassination of the police chief. Nine men, including New Orleans-born businessman Joseph P. Macheca, were the first to be brought to trial early in 1891.

Captain William O'Connor, who should have been the prosecution's key witness in the case, was never called to testify. O'Connor might have explained the timing and the route of Hennessy's walk home, factors that brought him late at night into a well-planned ambush. The captain also might have explained his own fortuitously timed departure from the chief's side - just seconds before the shooting began - and his slow return to the chief after the shooting had finished and the assassins had run off.

None of the accused men were convicted. Six of those tried, including Macheca, reputed Mafia boss Charlie Matranga, and Asperi Marchesi, the boy-lookout who whistled upon the arrival of Hennessy, were acquitted. The jury could not reach a verdict for three other defendants identified by witnesses as shooters of the police chief.  After the trial, some jurors revealed that they had been concerned that Captain O'Connor did not testify.

Angered by the jury verdict, a mob stormed Orleans Parish Prison on the morning of March 14, 1891, and murdered Macheca and ten other prisoners.

 - - - 

Read more about Police Chief Hennessy
and the early Mafia of New Orleans:


Deep Water:
Joseph P. Macheca and the Birth of the American Mafia

by Thomas Hunt and Martha Macheca Sheldon
(Available in softcover and Kindle e-book formats)

07 October 2017

Mafia leader's corpse discovered in Long Island

Cutolo
On this date (Oct. 7) in 2008, a body excavated from a roadside in Farmingdale, Long Island, was officially identified as that of William "Wild Bill" Cutolo, former underboss of the Colombo Crime Family. The partly decomposed remains, found wrapped in a tarp beneath a grassy area east of Route 110, were identified through dental and medical records.

Cutolo had been missing and presumed dead since 1999. On May 26, 1999, the forty-nine-year-old underworld leader told his wife Marguerite "Peggy" Cutolo that he was going to a meeting with acting boss Alphonse T. Persico in Bay Ridge, Brooklyn. He never returned. His death was immediately suspected when he did not show up for a weekly dinner with his crew at the Friendly Bocce Social Club in Brooklyn that evening.

Investigators noted that Cutolo's underworld rackets - including a lucrative loan sharking operation - and business interests were immediately taken over by Alphonse Persico. In 2001, Persico pleaded guilty to federal racketeering, loan-sharking and money-laundering charges. The case was built in part on Cutolo financial records found in Persico's possession.

In 2006, Persico and his top aide John DeRoss were tried in federal court for racketeering and murder. They were charged with ordering the killing of Cutolo. That case ended in mistrial, but Persico and DeRoss were retried and convicted on the charges in 2007. For that trial, Cutolo's wife emerged from the federal witness protection program to testify against them. In addition to noting that her husband was on his way to meet with Persico when he disappeared, Marguerite testified that, the day after the disappearance, John DeRoss showed up at the Cutolo home demanding all of "Wild Bill's" money and financial records.

Persico
On Feb. 27, 2009, Persico and Cutolo were given life prison sentences. At the time, prosecutors believed that Cutolo's remains had been disposed of in the Atlantic Ocean and would never be found. It was argued that Persico and DeRoss, fearing that Cutolo and his faction (described as remnants of the Vittorio Orena faction that years earlier warred with the Persicos for control of the organization) intended to take over the crime family, had Cutolo murdered.

Acting on a tip from informant Joseph "Joey Caves" Competiello, agents of the FBI's Evidence Recovery Team and police officers from Suffolk County began digging at several Farmingdale locations on Wednesday, Oct. 1, 2008. They hoped to find the bodies of Cutolo, Richard Greaves and Carmine Gargano, all believed murdered by the leadership of the Colombo Crime Family.

They discovered the tarp-wrapped body, said to still be wearing a pair of Italian loafers, the following Monday, Oct. 6. In addition to dental records, the body was identified as Cutolo's through a distinctive physical feature - the tip of the right middle finger was missing.

Gioeli
The story of Cutolo's murder was made public in Brooklyn Federal Court in March of 2012. "Big Dino" Calabro, a Colombo Family capodecina, cooperated with authorities and testified against his underworld associates. According to Calabro, Thomas "Tommy Shots" Gioeli (who later rose to acting boss) arranged the 1999 hit. Cutolo was to be called to a meeting of crime family leaders. Gioeli planned to drive Cutolo to the meeting at the home of Calabro's cousin, "Little Dino" Saracino. There Cutolo would be killed and his body disposed of.

Calabro recalled; "When the time came, we were sitting in the basement. [Calabro was apparently looking out a basement window at Saracino's house, expecting to see Gioeli and Cutolo walk up.] We seen one set of legs walking by, not two. I went outside to see who it was, and it was Billy Cutolo. I shook hands with him. He asked me where to go. I showed him the stairs. He walked ahead. I pulled out my gun and shot him in the head. I closed the door. I went outside. I seen Tommy. He said, 'What happened?' I said, 'It's done'"

Cutolo's body was then tied up and wrapped in the tarp and buried in what at the time was a wooded lot.

According to prosecutors, Calabro was promoted to capodecina as a reward for eliminating the Cutolo threat.

Sources:

  • Newman, Andy, "Reputed Colombo mob family boss pleads guilty to racketeering," New York Times, Dec. 21, 2001.
  • "Mistrial is declared in mob murder case," New York Times, Nov. 4, 2006, p. B3.
  • Algar, Selim, "Mob widow points finger at Persico," New York Post, Nov. 9, 2007.
  • "Is a mob hitman buried in Farmingdale?" Eyewitness News, WABC-TV, New York, Oct. 1, 2008.
  • "F.B.I. digs for mob bodies on L.I.," New York Times, Oct. 2, 2008, p. B6.
  • "F.B.I. may have found body in search of L.I. burial site," New York Times, Oct. 7, 2008, p. 27.
  • Marzulli, John, and Leo Standora, "Corpse found at Long Island mob dig may be Wild Bill Cutolo," New York Daily News, Oct. 7, 2008.
  • "Body identified as missing mobster's," New York Times, Oct. 7, 2008, p. 28.
  • Feuer, Alan, "Awaiting an awkward burial," New York Times, Oct. 9, 2008, p. 31.
  • Wilson, Michael, and William K. Rashbaum, "11 years after officer's slaying, reputed mob figures are indicted," New York Times, Dec. 19, 2008, p. 38.
  • Marzulli, John, "Former Colombo family boss indicted in 1997 murder of NYPD cop Ralph Dols," New York Daily News, Dec. 19, 2008.
  • Marzulli, John, "Colombo boss Alphonse Persico sentenced to life in prison for 1999 hit," New York Daily News, Feb. 27, 2009
  • "Colombo organized crime family acting boss Alphonse T. Persico and administration member John J. DeRoss sentenced to life imprisonment for the murder of William 'Wild Bill' Cutolo and related witness tampering," press release of U.S. Attorney's Office for the Eastern District of New York, Feb. 27, 2009. (LINK)
  • Rashbaum, William K., "F.B.I. resumes search for mob graves," New York Times, March 9, 2009.
  • Secret, Mosi, "Witness testifies how plot to kill officer was set up," New York Times, March 28, 2012, p. 22.
  • MobNews blog entries for "Cutolo." (LINK)