Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

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 near his San Diego home for the calls. The routine telephone calls provided a means for locating and isolating Bompensiero. Bompensiero was murdered at 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.

26 January 2019

Awaiting airport arrival, Lucky departs

On this date in 1962...


Longtime Mafia leader Salvatore "Charlie Luciano" Lucania, sixty-four, died January 26, 1962, of an apparent heart attack at Capodichino Airport north of Naples, Italy.

Lucania was at the airport to meet movie producer Martin Gosch and discuss a Gosch script for a Mafia-related movie.

Gosch later suggested, without providing any evidence, that Lucania had dictated his life story to Gosch. Gosch and Richard Hammer authored a book, The Last Testament of Lucky Luciano, that was packaged as Lucania's memoirs. The book was released in 1975, after Gosch's death. The book's publisher, Little, Brown & Company, claimed in advertisements that Last Testament was based upon tape-recorded conversations with Lucania. The publisher later issued a correction, revealing that no such recordings were ever made. Little, Brown & Company followed up with a claim that a collection of Gosch's original notes - seen by no one connected with the project and allegedly burned by his widow after his death - was based upon thirty interviews of Lucania by the producer between 1959 and 1962. Over time, the story was altered to suggest that Gosch provided handwritten notes to Hammer or provided his own recorded dictation of his original notes to Hammer. It was later discovered that Last Testament contained factual errors on matters that would have been well known to Lucania and also was built upon quotations attributed to Lucania that were fabricated by Hammer. An FBI investigation of Gosch labeled the producer an untrustworthy opportunist trying to profit from his association with Lucania. FBI records reveal that Gosch told a representative of the FBI that his movie script, the only product of his interaction with Lucania, was a work of fiction. The Bureau dismissed the Gosch and Hammer book as a fraud, stating, "It is not believed that this book has any value to the FBI, or to anyone else for that matter." (Richard N. Warner's detailed analysis of the book was published in the April 2012 issue of Informer: The History of American Crime and Law Enforcement.)

United States Narcotics Bureau agents and Italian law enforcement had been trailing Lucania, known to many as "Lucky Luciano," believing that he was an organizer of an international narcotics smuggling ring. They were preparing to arrest him at the time of his death.

NY Daily News
Gosch reached Lucania as he collapsed. Knowing that Lucania had a heart condition, he searched the Mafia leader's pockets for pills. Finding a small box of pills, he put one into Lucania's mouth. Observers found the activity suspicious, and there were persistent rumors that Lucania was poisoned. Police questioned Gosch for about five hours. The producer said he first met Lucania in 1960 and was working on a movie about Lucania's life.

Rochester Democrat and Chronicle
Lucania was born to Salvatore and Rosalia Lucania in Lercara Friddi, Sicily, in November of 1897. He was brought to the U.S. as a child around 1905. His family settled on the Lower East Side of Manhattan, and Lucania attended public school until sixth grade. He got into some trouble as a teenager and was sent for a time to Brooklyn Truant School. In 1916, he was convicted of a narcotics offense (sale of morphine) and served a sentence at the New Hampton Farms Reformatory.

NY Times
Following his release, he participated in gambling rackets and continued involvement in narcotics sales. He became an associate of Jack "Legs" Diamond and Arnold Rothstein and, later, of Manhattan Mafia boss Giuseppe Masseria. As Masseria reached the position of boss of bosses, Lucania was his top lieutenant.

Lucania and other members of Masseria's organization betrayed their boss at the end of the underworld's 1930-31 Castellammarese War and set him up for assassination in spring 1931. Lucania took over the Masseria operation. Months later, he arranged the assassination of another Mafia boss of bosses, Salvatore Maranzano. With Lucania's backing, the U.S. Mafia discarded the old boss of bosses system of resolving inter-family disputes and installed a representative panel known as the Commission.

Lucania was convicted of compulsory prostitution in 1936. He testified in the trial and was forced to admit past crimes and lies told to authorities. He was sentenced to serve thirty to fifty years in prison. He was released from prison on a conditional executive commutation from Governor Thomas Dewey and deported from the U.S. to Italy in 1946. His release and deportation were arranged after a former member of the Office of Naval Intelligence vaguely claimed that the imprisoned Lucania rendered assistance to U.S. forces during World War II.

Wishing to be closer to his longtime home, his associates and his lucrative rackets, Lucania traveled back across the Atlantic and settled in Havana, Cuba, in autumn 1946. Pressure by U.S. agencies on the Cuban government succeeded in forcing him back to Italy March of 1947.

During his years in Italy, Lucania reportedly hoped to someday return to the U.S. His return occurred only after his death. His remains were transported by plane from Rome to New York City in February 1962. He was buried in St. John's Cemetery in Queens, New York.

Sources:

  • Anderson, Jack, "The Last Days of Lucky Luciano," Parade, June 17, 1962.
  • Dewey, Thomas E., Twenty Against the Underworld, Garden City, NY: Doubleday & Company, 1974.
  • FBI cablegram to Director, Charles "Lucky" Luciano FBI file, Jan. 26, 1962.
  • Feder, Sid, and Joachim Joesten, The Luciano Story, New York: Da Capo Press, 1994 (originally published in 1954).
  • Gage, Nicholas, "F.B.I. tells agents not to trust book on Luciano," New York Times, March 14, 1975, p. 30.
  • Gage, Nicholas, "Questions are raised on Lucky Luciano book," New York Times, Dec. 17, 1974, p. 1.
  • Lewis, Norman, The Honored Society, New York: G.P. Putnam's Sons, 1964.
  • Packard, Reynolds, "V-King Luciano's luck runs out: drops dead," New York Daily News, Jan. 27, 1962.
  • Poulsen, Ellen, The Case Against Lucky Luciano: New York's Most Sensational Vice Trial, Little Neck, NY: Clinton Cook Publishing, 2007.
  • Powell, Hickman, Lucky Luciano: The Man Who Organized Crime in America, New York: Barnes and Noble, 2006 (reprint of 1939 work).
  • "Publisher of book on Luciano says it was based on interviews," New York Times, Jan. 21, 1975, p. 46.
  • Receiving blotter, Chas. Luciano, no. 92168, Sing Sing Prison, June 18, 1936.
  • Rosen, A., "Charles 'Lucky' Luciano parole," FBI memorandum to E.A. Tamm, April 3, 1946.
  • Rosen, A., "Charles 'Lucky' Luciano, was miscellaneous information," FBI memorandum to E.A. Tamm, Feb. 10, 1947.
  • Rosen, A., "Charles 'Lucky' Luciano's parole and deportation," FBI memorandum to E.A. Tamm, March 6, 1946.
  • The People of the State of New York against Charles Luciano, et al., Record on Appeal, Volume III, Supreme Court of the State of New York, Appellate Division - First Department, 1937
  • Vizzini, Sal, with Oscar Fraley and Marshall Smith, Vizzini: The Story of America's No, 1 Undercover Narcotics Agent, New York: Pinnacle, 1972.
  • Whitman, Alden, "Publisher to go ahead with Luciano book," New York Times, Dec. 27, 1974, p. 23.
  • "'Lucky' Luciano succumbs' was underworld czar," Rochester NY Democrat and Chronicle, Jan. 27, 1962, p. 1.
  • "Charles 'Lucky' Luciano, information concerning," FBI memo, Feb. 19, 1962.
  • "Charles Luciana, with aliases," FBI memorandum, file no. 39-2141-X, Aug. 28, 1935, p. 4, 5.
  • "Charles Luciano, Anti-Racketeering," translations of Italian language articles appearing in the Jan. 11, Jan. 18 and Jan. 25, 1959, issues of L'Europeo magazine, FBI memo, Feb. 18, 1959.
  • "In the end 'Lucky' Luciano was not really so terribly lucky after all," Bridgeport CT Sunday Post, Feb. 4, 1962, p. 14.
  • "Lucania is forced to admit crimes," New York Times, June 4, 1936, p. 1.
  • "Luciano dies at 65; was facing arrest," New York Times, Jan. 27, 1962, p. 1.
  • "Luciano dies of seizure," Poughkeepsie Journal, Jan. 26, 1962, p. 1.
  • "Luciano's links to underworld investigated by Italian agents," New York Times, Jan. 28, 1962, p. 66.
  • "Salvatore Lucania...," FBI report Albany 100-5170, Oct. 16, 1942.
  • "Salvatore Lucania...," FBI report NY 62-8768, file no. 39-2141-9, May 5, 1946
  • "The Last Testament of Lucky Luciano," FBI memorandum to Mr. Cleveland, Oct. 2, 1974.

04 November 2018

Update: 'Whitey' Bulger killing

Update - 4 November 2018

The high-security Federal Correctional Institution at Hazelton, West Virginia, site of the October 30 killing of former Boston gang boss James "Whitey" Bulger, has been closed to visitors.

The prison's website contains a brief and unexplained notice: "All visiting at this facility has been suspended until further notice."


The Federal Bureau of Prisons has not explained whether the visitation shutdown is related to Bulger's killing and has not indicated when the suspension will be lifted.

While media reports have indicated that Bulger was choked and beaten to death by at least two Mafia-connected inmates from Massachusetts (and have provided specific identifications of those inmates), there has been little in the way of official news on the subject.

The U.S. Attorney's Office for the District of Massachusetts issued a brief "Tweet" on October 30:
We received word this morning about the death of James 'Whitey' Bulger. Our thoughts are with his victims and their families.

The U.S. Attorney's Office for the Northern District of West Virginia issued a two-sentence press release on October 31:
The United States Attorney's Office and the FBI are investigating the death of James Bulger as a homicide. To protect the integrity of the investigation, no further details will be released at this time.

Bulger was eighty-nine years old and serving two consecutive life sentences for murders, racketeering and other offenses.  He was found unresponsive in the penitentiary at eight-twenty, Tuesday morning, October 30. Prison staff attempted life-saving measures. Bulger was pronounced dead by the Preston County Medical Examiner. Bulger arrived at the prison following a transfer one day earlier.

He was sentenced five years ago after a summer 2013 trial in Boston, Massachusetts. He was a fugitive between 1995 and 2011. He was arrested in California in 2011. In the 1980s, while engaged in his own illegal activities, he secretly aided federal authorities in dismantling the Mafia organization in the Boston area.

The Hazelton facility houses 1,270 male inmates. It has experienced a string of violent attacks. Bulger's killing was reportedly the third homicide inside the facility in the past seven months.

An official of the guards union at the prison told the press that Hazelton is dangerously understaffed. He said the prison currently has seventy-seven job vacancies, with more than half of those for guard positions.

See earlier report:

30 October 2018

Boston's Bulger is killed in federal prison

James "Whitey" Bulger, longtime Boston underworld figure, was found dead Tuesday, October 30, within a high-security penitentiary in Hazelton, West Virginia.

Sources indicated that Bulger was "killed." Federal authorities are investigating the circumstances.  The New York Times, citing two unnamed Federal Bureau of Prisons employees, reported that at least two inmates beat Bulger to death. The Boston Globe reported that the prison in Hazelton has experienced a string of violent attacks. Two other inmates were killed in fights at the understaffed institution earlier this year, according to the Globe. Bulger was found unresponsive at 8:20 a.m. Efforts were made to revive him.

Eighty-nine-year-old Bulger, sentenced to two life prison terms after being convicted of involvement in eleven murders, had only arrived in Hazelton on Monday, October 29. He was transferred from a prison in Florida and held for a time at a transfer facility in Oklahoma City.



Bulger was part of South Boston's Winter Hill Gang. While engaged in his own illicit rackets, he fed information to the FBI about Mafia rivals and assisted in the dismantling of the Angiulo Mafia organization in Boston in the 1980s. His cooperation with federal agents provided him with protection from prosecution for more than a decade. When authorities finally were poised to arrest Bulger early in 1995, he was apparently tipped off and vanished. The indictment against him included charges that he participated in nineteen gangland killings.

FBI corruption was revealed in 2002, when Bulger's handler, John J. Connolly, Jr., was convicted of racketeering and obstruction of justice.

Bulger quickly earned the top spot on the FBI's Most Wanted List. The government reward for information leading to his arrest reached $2 million in September 2008. A worldwide search (there were reports that Bulger might have fled to Sicily) ended on June 22, 2011, with Bulger's arrest in California. He had been living in Santa Monica with his longtime companion Catherine Greig. Agents found $800,000 in cash and more than thirty firearms hidden in their apartment.

Catherine Greig pleaded guilty to helping Bulger elude the police. She was sentenced in 2012 to eight years in prison. She remains behind bars in Minnesota.

Bulger came to trial at Boston's federal courthouse in June 2013. The jury concluded five days of deliberations on August 12, 2013, finding Bulger guilty of racketeering offenses and participation in eleven murders. On November 14, 2013, he was sentenced by federal Judge Denise J. Casper to two consecutive life sentences plus five years.


Born September 3, 1929, in Dorchester, Massachusetts, Bulger grew up in a South Boston housing project. His criminal activity started at an early age. He was arrested in 1956 for bank robbery. Following conviction, he was sentenced to twenty years in prison, but served just nine years. When he emerged from prison, he became a key member of the Winter Hill Gang. A younger brother, William, went into politics and became a longtime leader in the Massachusetts State Legislature.

Sources:
See also:

31 August 2018

Gangster 'Legs' Diamond shows up in Europe

On this date in 1930...

Legs Diamond
Authorities had speculated for days about the location of notorious New York gangster Jack "Legs" Diamond, when Legs appeared aboard the Red Star Line steamer Belgenland in the English port of Plymouth on Sunday, August 31, 1930. Alerted by New York police to reports that Diamond was sailing for Europe, British and Irish Free State officials pledged to refuse him admittance to their countries. As Diamond made no attempt to disembark from the Belgenland at Plymouth, law enforcement merely noted his presence on the ship.

An international search for Diamond was first noted in newspapers on Tuesday, August 26. At the time, police were investigating the disappearance and likely murder of Harry Western (also spelled Weston), operator of a roadhouse near Kingston in upstate New York, and the discovery of a Diamond-linked arsenal in Brooklyn. (Some newspapers engaged in wild speculation about the bullets, bombs and bulletproof vests found in Brooklyn, insisting that an interstate underworld conflict was about to erupt between a New York gangland army and forces loyal to Chicago underworld boss Alphonse Capone.)

In the afternoon of the twenty-sixth, New York State Police from Saugerties and Troy raided Diamond's summer home in the hamlet of Acra, about thirty-five miles southwest of Albany. They found only Mrs. Alice Diamond, her friend and the friend's young daughter, a maid and nineteen-year-old errand boy William Warring. Warring told police that Diamond boarded a transatlantic liner in New York several days earlier.

Wrong ship

Lucania
Warring's story was initially considered a red herring, but police checked into it. They found that Diamond had purchased a ticket to travel to Europe aboard the White Star Line's Baltic, scheduled to stop at Cobh, Ireland, on August 31, and then at Liverpool, England, on September 1. The police contacted authorities in Ireland and England and managed to send an image of Diamond using radio and transatlantic telephone.

White Star Line contacted the captain of the Baltic, and he reported that no one matching Diamond's description was aboard the vessel. Police had some lingering doubts.

On August 30, the New York Times reported that Jack "Legs" Diamond was aboard the Baltic and accompanied on the liner by four of his henchmen: Salvatore "Charlie Lucky" Lucania later known as Charlie Luciano, Charles "Charlie Green" Entratta, Salvatore Arcidiaco and a man named Treager. The report caught the attention of the Federal Bureau of Narcotics and the pre-FBI Bureau of Investigation.

Years later, the FBI made note of the trip in a memorandum:
A confidential circular from the Bureau of Narcotics in the files of the Identification Division reflects that Luciana was an associate of the late Jack Diamond and accompanied him, Diamond, and [name deleted] to Europe in the summer of 1930, when it was believed that a conspiracy existed to smuggle narcotics from Europe into the United States...

Entratta
When the Times report hit the streets, the police had already become convinced that Diamond was not on the Baltic. Concerned that his travel plans were known by too many people, Diamond made a last minute switch and boarded the Belgenland, they reasoned. Belgenland left on the same day and from the same location - New York's North River Pier 60 - as the Baltic. It was due to land at Plymouth before proceeding on to Cherbourg, France, and Antwerp, Belgium.

While British authorities noted the arrival of Belgenland on the thirty-first and the presence of Diamond, reportedly traveling under the name of Jack Nolan, there was no mention in press accounts of the Diamond companions named in the New York Times. Lucania, Entratta, Arcidiaco and Treager possibly were unnoticed. They may have sailed as originally planned on the Baltic or they may not have made the trip at all (despite the later claims of FBN and FBI).

New York Sun, Aug. 30, 1930

In Europe

Diamond remained aboard Belgenland until she docked at Antwerp on September 1. As he disembarked, Brussels officials ordered him detained.

Diamond expressed astonishment when interviewed by the press:
I do not understand what is going on. I embarked from New York under my own name and not for one moment have I concealed my identity. I wonder who imagined I was traveling under the assumed name of Knowland or Nolan. I left the states to take a rest on the continent where I was years ago. I even have a French identity card dating from my first visit three years ago. It is not my intention to remain in Belgium more than a day or so. I am suffering from my stomach and I want to go to Vichy immediately to cure myself.

Diamond
While Vichy was mentioned to the press, Diamond also expressed an interest in visiting Magdeburg, Germany, and in conferring with German medical specialists about his stomach problems. United States officials believed that his trip was related either to securing a source of high quality liquor for New York bootlegging operations or to establish narcotics supply connections with European pharmaceutical companies.

Officials at Antwerp found his travel papers in order and released him. They quickly changed their minds about Diamond and took him again into custody and insisted that he leave Belgium. Because he was found to possess a valid visa for Germany, he was allowed to exit the country at the German border.

German police arrested him as he entered that country. The United States embassy suggested to German authorities that Diamond was a wanted criminal in New York. That was not entirely true. While New York police had been looking for the gang leader, they publicly stated that there were no current charges against Diamond.

Germany decided that Diamond was an undesirable alien and ordered him out of the country. On September 6, he was driven by detectives to the port of Hamburg and placed aboard the freighter Hannover bound for the U.S.

'Clay pigeon'

Three weeks after his return to the U.S., Diamond was seriously wounded by gunmen who broke into his room at Manhattan's Hotel Monticello. Doctors saw little chance that he would survive. But Diamond managed to recover from his wounds and walked out of the hospital before the end of the year.

Near the end of April 1931, he was shot several times outside a roadhouse near Acra. Again he recovered.

As Diamond was charged with bootlegging offenses that summer, the often-targeted gang leader was referred to in the press as "the clay pigeon of the underworld." The bootlegging case resulted in a conviction and a prison sentence, but Diamond remained free pending legal appeal.

Several bullets to the skull, fired as Diamond was asleep in a cheap Albany roominghouse, ended the gangster's life on December 18, 1931.


Sources:

  • "'Legs' Diamond to be barred from Ireland," Brooklyn Standard Union, Aug. 29, 1930, p. 14.
  • "Asserts Diamond is on the ocean," New York Sun, Aug. 27, 1930, p. 2.
  • "Britons think 'Legs' Diamond is in London," Syracuse NY American, Aug. 31, 1930, p. 2.
  • "Charles Luciana, with aliases," FBI memorandum, file no. 39-2141-X, Aug. 28, 1935, accessed March 2017.
  • "Diamond held upon arrival at Antwerp," Malone NY Evening Telegram, Sept. 1, 1930, p. 1.
  • "Diamond home Catskill raid gives no clue," Albany Evening Journal, Aug. 27, 1930, p. 1.
  • "Diamond in Antwerp detained for checkup," Brooklyn Daily Eagle, Sept. 1, 1930, p. 1.
  • "Germany arrests 'Legs' diamond, American gunman," Saratoga Springs NY Saratogian, Sept. 2, 1930, p. 1.
  • "Ireland will refuse landing to Diamond," New York Times, Aug. 30, 1930.
  • "Irish Free State bans Legs Diamond, New York gangster," Niagara Falls NY Gazette, Aug. 30, 1930, p. 18.
  • "Jack Diamond shot 5 times by gunmen in a 64th St. hotel," New York Times, Oct. 13, 1930, p. 1.
  • "Legs Diamond hiding out, New York police believe," Buffalo Courier-Express, Aug. 27, 1930, p. 5.
  • "Legs Diamond is now believed to be passenger on Belgenland," New York Sun, Aug. 30, 1930, p. 1.
  • "Sails from Hamburg," Philadelphia Inquirer, Sept. 7, 1930, p. 8.
  • "The four-year sentence...," Boston Globe, Aug. 14, 1931, p. 18.
  • Berger, Meyer, "'Legs' Diamond slain in sleep at Albany by two assassins," New York Times, Dec. 19, 1931, p. 1.
  • Reynolds, Ruth, "And Legs came sailing home," Catskill NY Recorder, Sept. 19, 1930, reprinted from New York Sunday News, Sept. 11, 1930.
More about "Legs" Diamond:


Legs Diamond: Gangster by Patrick Downey.

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.

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:

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.

28 April 2018

JFK wait extended three and a half more years

President orders that some assassination files
remain sealed at least until October 26, 2021

Due to lingering "national security, law enforcement and foreign affairs concerns," many documents relating to the November 1963 assassination of President John F. Kennedy will remain hidden from public view at least until Oct. 26, 2021.

All related documents were scheduled for release on Oct. 26, 2017, according to a deadline set by Congress in 1992. In advance of the deadline, National Archives made 3,810 pages available to the public. On the deadline date, another 2,891 were released, but many thousands more remained hidden.

At that time, President Donald Trump allowed six months - until April 26 - for federal agencies, including CIA and FBI, to do a final review of the withheld papers and make their arguments for any continued secrecy.

The archives released more than 28,000 pages - many containing redactions to maintain the secrecy of portions of pages - during November and December of 2017.

On April 26, the archives released 18,731 documents (a press release puts the number at 19,045), many with redactions.* Another 520 records remain entirely sealed.
 
The President stated in a memorandum that continued secrecy of the withheld documents and redacted portions of documents "is of such gravity that it outweighs the public interest in immediate disclosure." He ordered that agencies conduct additional reviews of the records over the next three years, leaving open the possibility that some will remain secret even after 2021.

Online records:

Related posts:

See related article:
* Many of these pages are duplicates of previously released pages with some of their earlier redactions restored.

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.