Showing posts with label Szwandrak. Show all posts
Showing posts with label Szwandrak. Show all posts

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.