Showing posts with label Cosa Nostra. Show all posts
Showing posts with label Cosa Nostra. Show all posts

25 November 2019

Bringing Joe Valachi's memoirs to the Web

The 1000-plus page memoirs of Mafia turncoat Joseph Valachi are valuable source material for organized crime historians. The manuscript, entitled "The Real Thing - Second Government: The Expose and Inside Doings of Cosa Nostra," is one of just three authoritative inside sources on the Mafia during the period of the 1930-31 Castellammarese War (the others are published autobiographies, Vita di Capomafia by Nick Gentile and A Man of Honor by Joseph Bonanno). The Valachi memoirs were consulted and quoted by author Peter Maas for his 1968 book, The Valachi Papers, which grew into a 1972 Charles Bronson motion picture. Until now, these Joseph Valachi papers could only be accessed through the John F. Kennedy Presidential Library in Boston. I have been working to change that.

I first published a couple hundred pages of the manuscript on the mafiahistory.us website some years ago. The pages were acquired through the assistance of another Mafia historian, who requested anonymity. In summer 2019, I visited the JFK Library to access the remaining thousand or so pages. Since that time, I have been processing and formatting the pages for the web in small batches. At this moment, visitors to mafiahistory.us can access the first 500-plus consecutive pages of The Real Thing and an additional 80-plus scattered pages of the rest of the manuscript.

Copyright of the Valachi memoirs has been a concern. While the papers have been in the custody of the United States government and accessible to the public for decades since their official 1980 donation, the JFK Library has provided no clear guidance on any possible copyright holder. Following my summer 2019 visit to the library, I submitted a Freedom of Information request for access to the internal library paperwork relating to the memoirs. After some initial hesitation, the National Archives agreed to publicly release the "Deed of Gift" and "Donor File" relating to the memoirs. Transcriptions of these documents also have been added to the mafiahistory.us website.

The documents establish that the papers were donated to the library by Peter Maas on Christmas Eve of 1980. Maas stated his wish that they "be made available for research as soon as possible, and to the fullest extent possible." A New Year's Eve, 1980, memorandum indicates that Valachi intended at one time to publish his manuscript. Instead, the memoirs were used as source material for Maas's book, and Valachi received a payment of $75,000 for his story. Following Valachi's death in 1971, his estate went through normal probate procedures. "According to Maas' attorney, no question from Valachi's heirs about the rights to the manuscript or copyright arose during the settlement of the estate," the memorandum states. "Maas, therefore, has had the manuscript and accompanying transcript since 1965 without anyone questioning his right to the material."

This history and Maas' donation appear to place ownership of the memoirs clearly in the hands of the National Archives and the American people. In doing the work of bringing the memoirs to the Web, it is my hope to achieve Maas' goal of making them available for research "to the fullest entent possible."

Visit the Entrance Page for "The Real Thing: The Autobiography of Joseph Valachi" on Mafiahistory.us.

15 October 2019

Wealthy Los Angeles-area Mafia leader vanishes

On this date in 1931...


L.A.Times, Oct. 18, 1931

Joseph E. Ardizzone, wealthy southern California ranch owner and Mafia chief, left his Sunland, Los Angeles, home about six-thirty in the morning of October 15, 1931, to visit relatives in Etiwanda. He was never seen again.

A day later, his brother Frank reported him missing. Police were informed that Ardizzone was making the trip from his Mount Gleason Avenue home to the Cuccia ranch at Etiwanda in order to pick up a cousin, Nick Borgia, who had recently arrived from Italy. Ardizzone was driving a dark blue Ford coupe.

Ardizzone was described as forty-five years old (he was almost forty-seven), five feet eleven inches tall, 220 pounds, with brown eyes and gray hair. When last seen he was wearing a brown suit, brown tie and brown felt hat.

After searching the approximately fifty-mile route for almost a week, authorities had not turned up a single clue relating to his disappearance. Local police theorized that Ardizzone had been "taken for a ride," murdered and buried in a remote section of desert.

The Los Angeles Times noted that Ardizzone was known "as a man who settled many of the differences which existed from time to time among local Italian residents."

Targeted earlier

The newspaper also recalled that he had been the apparent target of an assassination attempt earlier in the year. In March, when Ardizzone and companion Jimmy Basile were starting home to Los Angeles from a dinner at Rosario DeSimone's home in Downey, they were overtaken on the Downey-Vernon Road by a large sedan. Shotguns fired at them. Basile was killed, and Ardizzone was seriously wounded.

Ardizzone staggered back to the DeSimone home with seven wounds in his back. DeSimone's son Leon, a doctor, administered first aid and summoned an ambulance to take Ardizzone to Hollywood Hospital.

Authorities speculated that Ardizzone and Basile were targeted as the result of a vendetta stemming from the recent killing of Dominic DiCiolla, described as the "king" or "czar" of the Little Italy underworld at Los Angeles' North End.

Around the same time, a number of Italian Americans disappeared and were presumed murdered in a war over liquor rackets.

Underworld boss

Many today identify Ardizzone as one of the earlier Mafia bosses in southern California. Born in November 1884 in Piana dei Greci, Sicily, Ardizzone crossed the Atlantic in 1899, first settling in New Orleans. Within a few years, he relocated to the Los Angeles area.

Ardizzone emerged victorious in 1906 from a gang war with the forces of George Maisano, though the conflict took the life of Ardizzone cousin Joseph Cuccia. Ardizzone was suspected of the June 2, 1906, fatal shooting of Maisano. (Maisano died of his wounds at the county hospital on July 28.) Authorities could not locate him until spring 1914. At that time he was charged with the 1906 murder. However, the case was dismissed for lack of evidence, after witnesses refused to testify against him.

Later in the 1910s, the Ardizzone underworld faction warred with a Matranga faction. That conflict resulted in several killings in 1919.

Jack Dragna
Ardizzone may have been forced out of an underworld leadership position by the arrival of New Orleans Mafioso Vito DiGiorgio. DiGiorgio appears to have had the backing of powerful eastern Mafia leaders as he attempted to unite the Los Angeles area factions. His May 13, 1922, murder in a Chicago poolroom, may have permitted Ardizzone to return to a boss role.

In the mid-1920s, Ardizzone partnered with Ignatius "Jack" Dragna in an organization called the Italian Protection League. Dragna was president of the league, while Ardizzone was its treasurer. The league's purpose was uncertain, but may have related to bootlegging activities and to a defense of local racket territories from outside influences.

DiCiolla, killed early in 1931, may have been one of the outside influences. It appears that DiCiolla had been friendly with the Genna Mafia in Chicago before relocating to Los Angeles.

The disappearance of Ardizzone left Dragna in command of the Mafia of Los Angeles.

Sources:
  • "Another gang killing hinted," Los Angeles Times, April 1, 1931, p. 3.
  • "Arrest clears old mystery," Los Angeles Times, May 24, 1914, p. 10.
  • "Black Hand in new slaying," Los Angeles Times, Feb. 26, 1919, p. 1.
  • "Bootleg gangs open new war," Los Angeles Times, Oct. 18, 1931, p. II-2.
  • "Domenico 'Dominic' DiCiolla," Findagrave.com, Feb. 8, 2011, accessed Jan. 1, 2016.
  • "Federal agents strike hard blow at racketeering by sweeping rum raids in North End," Los Angeles Times, April 3, 1931, p. II-2.
  • "Fruit peddler shoots another," Los Angeles Herald, June 3, 1906, p. 5.
  • "Gang war killers known," Los Angeles Times, April 2, 1931, p. 8.
  • "Gang war stirs police crusade," Los Angeles Times, March 23, 1931, p. II-2.
  • "Injuries are fatal after three months," Los Angeles Herald, July 29, 1906, p. 3.
  • "Italian surprises surgeons," Los Angeles Herald, June 28, 1906, p. 7.
  • "L.A. rounds up 21 men for deportation as criminals," Oakland Tribune, March 29, 1931, p. 9.
  • "Liquor-racket murder solution likely as Italian underworld 'boss' aide talks," Los Angeles Times, March 21, 1931, p. 2.
  • "More racket violence feared as asserted gangster vanishes," Los Angeles Times, March 26, 1931, p. II-2.
  • "Police trail the murderer," Los Angeles Herald, Sept. 26, 1906, p. 8.
  • "Search futile for Ardizzone," Los Angeles Times, Oct. 21, 1931, p. II-8.
  • "Seek for assailant," Los Angeles Herald, June 9, 1906, p. 7.
  • "Slain boss of racketeers buried in costly coffin carried by pallbearers in tuxedos," Los Angeles Times, March 25, 1931, p. 2.
  • "Three fined as shooting sequel," Los Angeles Times, April 25, 1931, p. II-3.
  • Giuseppe Ardizzone Declaration of Intention, U.S. District Court for the Southern District of California, No. 13512, July 14, 1920.
  • Giuseppe Ardizzone Petition for Naturalization, District Court for the Southern District of California, No. 9738, Aug. 9, 1922.
  • Joseph Ernest Ardizzone World War I Draft Registration Card, Los Angeles County, Sept. 12, 1918.
  • Reid Ed, The Grim Reapers: The Anatomy of Organized Crime in America, Chicago: Henry Regnery Company, 1969.
  • Tiernan, M.L., He Never Came Home: The Mysterious Disappearance that Devastated a Family, The Early History of Sunland, California, Vol. 5., Amazon Digital, 2014.
See also:

14 October 2019

SoCal rackets bosses tried in federal court

Long-awaited trial reveals Mafia informants

On this date in 1980...

Shocking revelations from turncoat witnesses were widely expected as five southern California Mafia leaders were brought to trial at Los Angeles federal court on October 14, 1980. It had taken three years and three different sets of indictments to bring the case into court.

Charged with racketeering and other offenses were Dominic Phillip Brooklier, 66, of Anaheim; Samuel Orlando Sciortino, 61, of Rancho Mirage; Louis Tom Dragna, 59, of Covina; Michael Rizzitello, 62, of Los Angeles; Jack LoCicero, 68, of Los Angeles. Brooklier, also known as Dominic Brucceleri and as Jimmy Regace, had been regional Mafia boss since the 1974 death of Nick Licata.

Charges specifically related to conspiracy in the murder of San Diego Mafioso Frank "Bomp" Bompensiero - Bompensiero's role as an informant allowed his murder to be viewed as interference in a federal criminal investigation - and to attempts to extort money from regional gamblers and pornographers.

Brooklier, Dragna, Sciortino, Rizzitello

Turncoats
The trial featured testimony from Aladena "Jimmy the Weasel" Fratianno and Harry Coloduros, former underworld figures who sought government protection. Both admitted to participating in underworld plotting to kill Bompensiero after it was learned that Bompensiero was assisting federal investigators.

Coloduros also revealed that he worked with Los Angeles boss Brooklier and underboss Sciortino to plan the extortion of sports bookmakers. He recalled conversations with the crime family leaders at a city alley and at an underworld "picnic." They decided in summer 1973 to demand an up-front payment from bookmakers of $5,000 and a weekly payment of $300 a week until the beginning of football season, when the amounts would increase to $10,000 and $500. The income was to be evenly split between Coloduros and the crime family leadership.

The attempt to extort pornographers in the region brought Mafiosi in contact with an FBI undercover "sting" operation - a phony company known as Forex, which was said to be making a great fortune selling pornography to South America. Crime family leaders felt that Bompensiero had pushed them toward Forex and became suspicious of Bompensiero.



Fratianno revealed that he had been supplying information to the FBI since about 1970 but began fully cooperating late in 1977, when he faced multiple charges and learned that his underworld associates were planning his murder. He said he testified in exchange for immunity from the death penalty.

Fratianno recounted some local Mafia history and described his own induction into the Los Angeles-based crime family. He had been endorsed for membership in the late 1940s by the influential and well-traveled mobster Johnny Rosselli (often spelled "Roselli"). The crime family boss at that time was Ignatius "Jack" Dragna.

Bompensiero
Fratianno testified that Brooklier and Sciortino, while serving sentences in prison in the mid-1970s, determined that Bompensiero needed to be killed and communicated that to acting boss Louis Tom Dragna (nephew of earlier boss Jack Dragna). Louis Tom Dragna told Fratianno, then serving as acting underboss, of the decision.

Dragna then arranged to elevate Bompensiero to the position of crime family consigliere, as a ruse to cause him to lower his guard. Fratianno scheduled daily phone communications about crime family business with Bompensiero and insisted that Bompensiero use a payphone close to his San Diego home for the calls. The routine telephone calls provided a means for locating and isolating Bompensiero. Bompensiero was murdered near the payphone on February 10, 1977.

Bompensiero
Fratianno testified that the killing was performed by Thomas "Tommy Fingers" Ricciardi. Ricciardi, who reportedly described the killing as "beautiful," was an original codefendant in the case against the southern California Mafiosi but died during heart surgery before trial.

Trial surprises
The federal trial ran until the end of the month and included a number of revelations by and about informants within the Los Angeles Crime Family. FBI Special Agent John Barron testified that defendant and one-time acting boss Louis Tom Dragna revealed his own leadership of the organization and the membership of others during a three-hour meeting at Barron's home on October 14, 1976. The agent found the information shared in that session helpful but never heard from Dragna again.

The prosecution's final witness, FBI Special Agent John Armstrong, surprised the defense by stating that Bompensiero, long a leading figure in the California underworld, had been feeding information to the Bureau over a period of eleven years, from 1966 to 1977. The extent of Bompensiero's dealing with federal agents had been unknown to that time.

Attorneys delivered their final arguments on Friday, October 31, and Monday, November 3. Attorney Donald Marks, representing defendant Sciortino, convincingly argued that evidence in the case implicated a Tucson, Arizona, criminal organization led by former Brooklyn, New York, boss Joseph Bonanno in the murder of Bompensiero. Notes found in Bonanno's garbage indicated his knowledge of the San Diego killing.

Convicted and sentenced
U.S. District Court Judge Terry J. Hatter Jr. turned the matter over to the jury of seven women and five men. The jurors struggled to reach verdicts. Through a ten-day period, they reviewed testimony, reheard the judge's charge and attempted to convince the judge they were deadlocked. Hatter repeatedly sent them back to their task.


On November 14, the jury returned convictions on racketeering counts against all five defendants, but acquitted on a federal obstruction of criminal investigation charges related to the slaying of informant Bompensiero. Despite acquittal on the murder-related counts, lead prosecutor James D. Henderson celebrated the verdict. Obstruction of criminal investigation was a relatively minor offense. It was punishable by no more than five years in prison, while the racketeering counts carried maximum penalties of twenty years apiece.

Jury foreman William Wasil told the press that the panel discounted the testimony of turncoat Fratianno, using it only when it was corroborated by other evidence, and had concerns about evidence linking Bonanno, rather than southern California leaders, to the Bompensiero murder.

Brooklier
Judge Hatter set sentencing for January 1981 and allowed all five defendants to remain free on bail. On January 20, 1981, he announced the following sentences:
  • Brooklier - four years in prison for conspiracy, racketeering and one count of extortion. Hatter said he weighed Brooklier's age and health in calculating the sentence.
  • Sciortino - four years in prison and a $25,000 fine for racketeering. Hatter said he considered reports that Sciortino plotted to bribe a former judge in the case.
  • Dragna - two years in prison and a $50,000 fine for conspiracy and racketeering. The judge acknowledged that Dragna had made an effort to extract himself from involvement in the underworld and establish a successful dressmaking business.
  • Rizzitello - five years for conspiracy, racketeering and one count of extortion.
  • LoCicero - two years for conspiracy, racketeering and one count of extortion.

The defendants remained free on bail during the appeal process. The last appeal was exhausted in February 1983, when the U.S. Supreme Court refused to consider the case. On April 25, 1983, Judge Hatter ordered the five to report to prison. Brooklier, Sciortino, Rizzitello and LoCicero were ordered to report by June 27. Dragna was allowed some additional time. The judge ordered him to report by June 11.

But that was not the end of the matter. In mid-October of 1983, three years after the trial, Judge Hatter reconsidered the Dragna sentence. The judge found the U.S. Bureau of Prisons' plans to send Dragna to a medium security prison in Texas incompatible with his recommendation that Dragna be kept in a low-security institution. Hatter remedied the matter by changing the sentence to the $50,000 fine and just one year in a local community treatment facility. Dragna was permitted to leave the facility during the daytime to tend to his business.

Sources:

  • "Ex-hitman to testify against Mafia bosses," Lompoc CA Record, Oct. 15, 1980, p. 5.
  • "Informer tells Mafia life and death," Escondido CA Times-Advocate, Oct. 17, 1980, p. 20.
  • "Jurors in Mafia trial get weekend respite," Los Angeles Times, Nov. 8, 1980, p. 31.
  • "Mafia chieftains' conspiracy case goes to jury in LA today," Napa CA Register, Nov. 3, 1980, p. 27.
  • Blake, Gene, "Agent claims Dragna admitted Mafia ties," Los Angeles Times, Oct. 25, 1980, p. 14.
  • Blake, Gene, "Five convicted in Mafia case," Los Angeles Times, Nov. 15, 1980, p. 1.
  • Blake, Gene, "Five reputed Mafia figures sentenced," Los Angeles Times, Jan. 21, 1981, p. 3.
  • Blake, Gene, "Fratianno scoffs at L.A. Mafia's effectiveness," Los Angeles Times, Oct. 23, 1980, p. 3.
  • Blake, Gene, "Hit man bares Mafia secrets," Los Angeles Times, Oct. 17, 1980, p. 1.
  • Blake, Gene, "Mafia figure's aid to FBI for 11 years told," Los Angeles Times, Oct. 30, 1980, p. 1.
  • Blake, Gene, "Mafia jury hears final arguments," Los Angeles Times, Nov. 1, 1980, p. 22.
  • Blake, Gene, "Racketeering trial jury reports snag," Los Angeles Times, Nov. 11, 1980, p. 3.
  • Chrystal, Chris, "Feds say witnesses will tell story of Mafia crimes in California," Ukiah CA Daily Journal, Oct. 15, 1980, p. 9.
  • Deutsch, Linda, "Five guilty of racketeering, innocent of murder," Palm Springs CA Desert Sun, Nov. 15, 1980, p. 1.
  • Deutsch, Linda, "Informant takes stand, links 2 to mob actions," Palm Springs CA Desert Sun, Oct. 15, 1980, p. 4.
  • Morain, Dan, "U.S. judge orders 5 convicted mobsters to report to begin serving prison terms," Los Angeles Times, April 26, 1983, p. II-3.
  • Welkos, Robert, "Judge tosses out racketeers' term," Los Angeles Times, Oct. 18, 1983, p. II-1.

22 August 2019

Why Maranzano? Why now?


11 August 2019

Informer special issue on Maranzano

A long lost photograph of Salvatore Maranzano is discovered. Informer: The History of American Crime and Law Enforcement marks the occasion by dedicating an entire issue to the one-time American Mafia boss of bosses.



The August 2019 special issue, with articles by Thomas Hunt, Lennert van`t Riet, David Critchley and Richard N. Warner, is available now in print and electronic editions (magazine format) and in an e-book edition (Amazon Kindle format).

Visit Informer's website for more information.


17 January 2018

Historian reveals identities of Mafia informants

The FBI makes every effort to hide the identities of its confidential underworld informants. Unlike the famous Joe Valachi and other Bureau cooperating witnesses, who exchange public testimony for government protection, confidential informants continue in their dangerous underworld roles during their furtive feeding of information to investigators. So, the FBI's secrecy regarding informants is vital... to a point.

For some reason, the Bureau insists on keeping informants' identities confidential even long after the informants have passed away, through natural or "unnatural" causes.

In reports, the FBI refers to its informants only by code numbers. Before any reports are made available to the public, revealing details about the informants are deleted. But subtle clues to their identities may remain within the text.

http://mafiahistory.us/rattrap/rattrap-idx.html
For years, Toronto-based crime historian Edmond Valin has been combing through publicly available information, including declassified files of the FBI, for these clues. He has shown a remarkable ability to discover the identities of some of the most important and most secret Mafia turncoats by comparing seemingly insignificant details from different documents.

Valin has consented to allow the American Mafia history website to publish a collection of his ground-breaking articles online. These articles, grouped under the heading of "Rat Trap," deal with informants from major U.S. Mafia organizations, including the Chicago Outfit, the Philly Mob, the Bonanno Crime Family and the Gambino Crime Family. Six articles are in the collection at this time, and more are on the way.

Valin's often shocking conclusions are painstakingly defended through document citations (many of the related documents can be accessed online through links provided in the articles' endnotes).

Visit Edmond Valin's Rat Trap articles.

14 November 2017

Apalachin party-crashers expose Mafia network


[Following is an excerpt from DiCarlo: Buffalo's First Family of Crime - Vol. II.]

On November 14, 1957, Sergeant Edgar Croswell of the New York State Police, aided by troopers from the Vestal barracks and agents of the Treasury Department, broke up a convention of American mobsters at the rural Apalachin home of regional crime chieftain Joseph Barbara Sr. Scores of Mafiosi from around the country were rounded up and identified. 

With known criminal figures from every region of the country in attendance, the crashed party at tiny Apalachin triggered years of investigations and compelled reluctant federal law enforcement officials to acknowledge the existence of a highly organized, interstate network of racketeers.

Joe Barbara
Croswell learned a day earlier that Joseph Barbara's son made a number of room reservations at the Parkway Motel on Route 17 in Vestal. Knowing of Barbara's underworld connections, the police sergeant and Trooper Vincent Vasisko investigated. They drove up to the Barbara residence, a large stone house surrounded by fifty-three wooded acres on dead end McFall Road in Apalachin. They noted the license plates of the few cars they saw parked on the grounds. One was registered in New Jersey. The officers went back to the Parkway Motel later in the evening of November 13 and found an Ohio-registered Cadillac. When Croswell learned that several men had checked into one of the rooms reserved by the younger Barbara, he asked motel proprietor Warren Schroeder to have the occupants sign registration cards. The men refused to give their names.

Barbara had a record as a bootlegger, so Croswell contacted the Treasury Department’s Alcohol and Tobacco Unit. Agents of the unit arrived in Vestal on the morning of November 14. The troopers and agents drove over to the Barbara estate. They observed a half dozen, expensive, new cars in a parking lot. Many more vehicles could be seen parked behind the home’s detached garage.

The Barbaras apparently were hosting a large gathering. Croswell called the barracks for additional help and advised Inspector Robert E. Denman of the state police headquarters in Sidney, New York.

With no warrant for Barbara’s home and no official justification for setting foot on his property, the troopers recorded the license plate numbers of visible automobiles and then set up a roadblock on the nearest state road, Old Route 17. They monitored traffic passing through toward McFall Road and stopped every vehicle leaving the area, demanding identification from drivers and their passengers.

Word of the police presence outside the estate reached Barbara’s guests by early afternoon, and dozens of men suddenly poured from the home. Many attempted to leave by automobile but were halted at the law enforcement roadblock.

Elmira NY Star-Gazette, Nov. 15, 1957.

At twenty minutes after one, a car carrying Barbara’s longtime friend Emanuele Zicari and Dominick Alaimo of Pittston, Pennsylvania, was the first to reach the roadblock.

Troopers next stopped a black, 1957 Chrysler Imperial registered to William Medico of Pennsylvania. Inside they found New York-New Jersey Mafia leaders Vito Genovese, Gerardo Catena, Joseph Ida and Dominick Oliveto, along with Rosario “Russell” Bufalino of Pennsylvania. A 1957 Cadillac contained Cleveland Mafia boss John Scalish; John DeMarco of Shaker Heights, Ohio; James LaDuca of Lewiston, New York; and Roy Carlisi of Buffalo. Brooklyn underworld figures Carlo Gambino, Armand Rava and Paul Castellano were stopped in a borrowed car chauffeured by Castellano. In another vehicle police found Pittsburgh Mafiosi Michael Genovese and Gabriel “Kelly” Mannarino, traveling with Pittston, Pennsylvania, gangsters James Osticco and Angelo Sciandra.

Some of Barbara’s guests, either lacking automobiles or deciding that escape by road was impossible, ran off into the hilly woods and open fields surrounding the Barbara estate. Observing that suspicious behavior, police pursued them.

Pittsburgh Post-Gazette
Nov. 16, 1957
Antonino Magaddino, brother of western New York Mafia boss Stefano Magaddino, was apprehended at McFadden Road to the east of the estate. John C. Montana of Buffalo and Brooklyn underworld leaders Joseph Bonanno and John Bonventre were found in a cornfield nearby. When police reached him, Montana was tangled in a barbed wire fence. James Colletti of Pueblo, Colorado, and Simone Scozzari of San Gabriel, California, slid down a brushy hill to the west of Barbara’s home and were gathered up by police on the avenue leading to the Pennsylvania state line. Santo Trafficante, the crime boss of Tampa, Florida, and the representative of a growing number of Mafia investors in Cuban gambling casinos, was extracted from a wooded area near Barbara’s home.

The law enforcement operation in Apalachin ultimately collected almost sixty underworld figures. Two more – Nick Civella and Joseph Filardo of Kansas City – were picked up fifteen miles away at the Binghamton train station as they attempted to arrange transport home. All the captured men were brought to the Vestal barracks to be identified and questioned.

None provided a reasonable explanation for the gathering at the Barbara home; most insisted that they had all coincidentally dropped in to visit their ailing friend Joseph Barbara Sr., who recently had suffered a heart attack. Genovese, Ida, Catena and Oliveto refused to answer any questions. The authorities were convinced that the gathering had been prearranged for a far more sinister purpose. (Some suggested the meeting was held in order to establish a uniform policy with regard to narcotics trafficking. Others felt it was to divide up the rackets of the recently murdered Albert Anastasia or to settle succession issues in his Mafia organization, later known as the Carlo Gambino Family. Still others speculated that the purpose was to endorse the takeover of Lucky Luciano's former crime family by Vito Genovese.) However, with no legal grounds for holding the men, police had to turn them loose.

Further investigation led authorities to assemble a list of more than 70 underworld-connected Apalachin convention attendees from twenty-five U.S. regions:
  • Apalachin, Binghamton, Endicott, New York – Joseph Barbara Sr., Joseph Barbara Jr., Ignatius Cannone, Anthony Guarnieri, Bartolo Guccia, Pasquale Turrigiano, Emanuele Zicari.
  • Auburn, New York – Sam Monachino, Patsy Monachino, Patsy Sciortino.
  • Boston, Massachusetts – Frank Cucchiara.
  • Buffalo, Niagara Falls, New York – Roy Carlisi, Domenick D’Agostino, James V. LaDuca, Sam Lagattuta, Antonino Magaddino, John C. Montana, Charles Montana, Stefano Magaddino.
  • Chicago, Illinois – Salvatore “Sam” Giancana, Anthony Accardo.
  • Cleveland, Ohio – John DeMarco, John Scalish.
  • Dallas, Texas – Joseph Civello.
  • Elizabeth, New Jersey – Joseph Ida, Louis Larasso, Frank Majuri.
  • Essex-Bergen Counties, New Jersey – Salvatore Chiri, Anthony Riela.
  • Kansas City, Missouri – Nick Civella, Joseph Filardo.
  • Los Angeles, California – Frank DeSimone, Simone Scozzari.
  • Miami, Florida – Bartolo Frank Failla.
  • New York, New York (Bonanno) – Joseph Bonanno, John Bonventre, Natale Evola, Carmine Galante.
  • New York, New York (Gambino) – Paul Castellano, Carlo Gambino, Carmine Lombardozzi, Armand Rava, Joseph Riccobono.
  • New York, New York (Genovese) – Gerardo Catena, Vito Genovese, Michele Miranda.
  • New York, New York (Lucchese) – Americo Migliore, Aniello Migliore, John Ormento, Vincent Rao, Joseph Rosato, Peter Valenti.
  • New York, New York (Profaci) – Joseph Magliocco, Joseph Profaci, Salvatore Tornabe.
  • Philadelphia, Pennsylvania – Dominick Oliveto.
  • Pittsburgh, Pennsylvania – Michael Genovese, Gabriel Mannarino, John Sebastian LaRocca.
  • Pittston, Scranton, Wilkes-Barre, Pennsylvania – Dominick Alaimo, Rosario Bufalino, William Medico, James Osticco, Angelo Sciandra.
  • Pueblo, Colorado – James Colletti.
  • Rochester, New York – Frank Valenti, Costenze Valenti.
  • San Francisco, California – Joseph Cerrito, James Lanza.
  • Springfield, Illinois – Frank Zito.
  • Tampa, Florida, and Havana, Cuba – Santo Trafficante, Joseph Silesi.
  • Utica, New York – Joseph Falcone, Salvatore Falcone, Rosario Mancuso.
News of the roundup of national crime figures in tiny Apalachin shook the Federal Bureau of Investigation in Washington, D.C. Despite the earlier discoveries of the Kefauver Committee and other investigators, Bureau Director J. Edgar Hoover had insisted that criminal rackets were organized on no more than local or regional levels. The Apalachin incident revealed that known hoodlums from across the country were closely acquainted with each other. Many of the attendees were connected by business and/or family links.

In the wake of Apalachin, the withering attention of media and law enforcement was focused on American Mafiosi from coast to coast. Investigations into the gathering and its attendees were launched by state and federal legislative committees, including the New York State Joint Legislative Committee on Government Operations and the U.S. Senate Select Committee on Improper Activities in the Labor or Management Field (McClellan Committee), as well as a federal grand jury in Albany and Hoover's greatly embarrassed Federal Bureau of Investigation.

See also:

Additional information on the Apalachin meeting, its attendees and its impact on organized crime can be found in:

DiCarlo: Buffalo's First Family of Crime - Vol. II
by Thomas Hunt and Michael A. Tona.


Article sources:

  • Fitchette, Woodie, and Steve Hambalek, "Top U.S. hoods are run out of area after 'sick call' on Barbara," Binghamton NY Press, Nov. 15, 1957, p. 1.
  • “65 hoodlums seized in raid and run out of upstate village,” New York Times, Nov. 15, 1957, p. 1
  • "Cops spoil mobster Apalachin reunion," Elmira NY Star-Gazette, Nov. 15, 1957, p. 1.
  • “How hoodlum rally went haywire,” Syracuse Herald Journal, Nov. 16, 1957, p. 1.
  • "Cops probe convention of gangland," Pittsburgh Post-Gazette, Nov. 16, 1957, p. 1.
  • Feinberg, Alexander, “U.S. taking steps to deport aliens at gang meeting,” New York Times, Nov. 24, 1957, p. 1.