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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
COVER SHEET
SUBJECT: CARMINE JOHN PERSICO, JR;
NOTICE I
THE BEST COPIES OBTAINABLE
ARE INCLUDED IN THE
REPRODUCTION OF THE FILE.
PAGES INCLUDED THAT ARE
BLURRED, LIGHT OR OTHERWISE
DIFFICULT T ! READ ARE THE
RESULT OF THE CONDITION AND
0R COLOR OF THE ORIGINALS
PROVIDED. THESE ARE THE BEST
COPIES AVAILABLE.
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Transmit the following in. Type in ploinlcxi or code!
via AIRTEL f if AIRMAIL V i ' .- Precedence! - , - V >
v,. ' ; .
. _" f5i'6= ___ "1§zic'roP., FBI h - __. rnou& SAC, -spnmcrmnn 5-P-e l
JR.; _ }V2g%¬L: gen.l SUBJECT
£>7¢;
AFO
O0: PHILADELPHIA
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Re Springfield telefie to Director, 10/12/76. V
Enclosed for the Bureau are the original and three '
copies of an LHM setting forth the details in this matter
along with two copies each to the New York and Philadelphia _*.
fr ished USA locally. Divisions. A copy of the LEM has been urn
f the information furnished by - - . he reliabilit o Is unknown at this time and this T" ' he New York , D information is being forwarded to the Bureau and t > _.92;_
and Phikdelphia Divisions for conducting appropriate inves- §j" gee
tigation into hhis matter. A
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NEW YQRK D: ISI6H ...mM"u. ~_ _. 92, I-'7' :' f _ K. gm; - ' z , l 9292 _ . ._4_,-L»-4'3 7: I ix _
2 Philadelphia Enck 2! *~_,.li_h Jose
2 - New York Enc. 2!
2 - Springfield 89-118! "
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SI 89-118
' At New York, New York
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who' , . .» -, ;,.;7 ~,_¢;:'
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sources-:<>»we1.. - . miand - i|I[;. . -:{927-,5.-".1
Will conduct any other investigetion deemed appro-bfiate and report same
origin in this matter.
Pa1pApELPn1A nxvxsxon
SPRINGFIELD ngvzegoxto Philadelphia who will be office_of "
COD tac t
At Herion, Illinois
At the U S Penitentiary, will attem t to develop
will additional backgrowrmd information on a;-idhold interview o in a yance pending results
of investigations being conducted by the New York and
Philadelphia Divisions.
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RE_SPR-INGFIELDLTELETYPE, OCT. 12, I976, AND NEW YORK SUPV. _
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ILLINOIS RA, OCT. 14 AND
FOR THE INFORMATION
CARMINE PER S ICO, INMATE,
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OF KANSA$ CITY, RE TELETYPE ADVISED THAT
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P-P§§E5TW0~"NY 89-572 E~F,T'0@¢@@;%g;;¢;
RE TELCALLS ADVISED THA
ans BEEN DEVELOPED DUHING THE cohss OF SEVERAL INTERVIEWS As Af {-
souacs BY was CARBONDALE, ILLINOIS RA; ,_
FOR THE INFORMATION OF ALL OFFICES, CARMINE PERSICO IS A _ '
- 4_ - - .
mzmssa OF THE COLOMBO FAMILY OF E§$; p£m§§5;§OyRCES OF IHE COLOMBO
FAHILY ADVISE THAT CARMINE PERSICO, FOR ALL PRACIICAL PURPOSES, IS~
THE BOSS OF THE COLOMBO FAMILY. HE CDMMUNICATES HIS DIRECTIVES T0.61¢
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'PAGE"THREE""""NY"89 312 E F T
V CAPOS IN THE FAMILY. ~ I * » I
»_ Ijgpvmné III BELLA, 4cURR-RENIVCOLOMBOH
'ARE DYESCRIBED. g§¢.A,»_vl_r{I§REI§.fAi PAWNS or .IRz1'~ij~P5R$Icos;1 - ~
I ,. RELIABLE INFORMANTS Rave DESCRIBEQZQABIIQII1lEI»_vPER'§I¢0! g§;.,A
" vIcIous KILLER wno HAS PERSONALLY PARTIOOIPHATIED In" MARY muRnI:Rs' OVER
THE YEAR"s. " " ' " 1 I -'
SOURCES ADVISE T HAT
' ACCOMPLISH ED KILLER
Tr{IS INFORMATION APPEARS TO CORROBORATE 'u'ITH .
$14THE NYO PERCEIVEE THE ABOVE _AS AFFORDING AN EXCELLENT
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g i OPPORTUNITY TO STRIKE FORCEFUL BLOW AT THE LEADERSHIP OF THE -- -»THAT FURNISHED B
COLOMBO" FAN ILY. . _ P I _
IT IS PROPOSED THAT SA COLOMBO FAMILY '§|£»
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PAGE FOUR NY as-572 E F T~O
-coonnlugrqg of THE NYO, AbNDALE,
A ILLINOIS RA} ETELY DEBR
COMPLETELY FAMILIAR WITH THE COLONBO.FAMILY AND
THE PERSICO GROUP OF THAT FAMILY AND KNOWLEDGEABLE REGARDING
THE BKLYN., NEW YORK AREA. -SA
WITHHAS DEVELOPED A RAPPORT
OVER THE COURSE OF SEVERAL INTERVIEWS CONDUCTED
;¢_R ¢UACB SA ILL TRAVEL TO SPRINGFIELD,
'
KANSAS CITY IS REQUESTED T0 DETERMINE MOST DISCREET MANNER
IN WHICH CAN BE zmraqvzawsn
AND ARRANGE INTERVIEW wnuMISSOURI, Ip INTERVIEW
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TO PHILADELPHIA ROUTINE! l~-
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spnmcrxsw ROUTINE! . A _ /E.
_ KANSAS crrv aorrrmn! _ f- 1 -_
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CLEAR -
* CARMINE JOHN PERSICO JR.;&--
".BUREAU_ oz? PRISONS Iusmqumrsns , smsnzncron,
D. C., TELEPHONICALLY CONTACTED FBIHQ ON ll/4/76.
jmmamssnn "ms BUREAU OF PRISONS' EXTREME coucsm:
REGARDING nus MATTER AND ADVISED may wouma LIKE To KNOW AS- POSSIBLE VICTIM, AFO, OO: PH
SOON AS POSSIBLE WHETHER OR NOT THE FBI INVESTIGATION OF THIS
MATTER IS GOING TO RESULT IN PROSECUTION. HE ADVISED THE
REASON THEYQDESIRE THIS INFORMATION IS THEY FEEL THEY HAVE. '92
SUFFICIENT FACTS TO TKKE INSTITUTION ACTION_AT THIS POINT AND
DESIRE FOR SOME SORT OF ACTION TO BE TAKEN AS SOON AS POSSIBLE.Au . 0:-.____n.p.4o Adm____ " ' - _
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TITLE MARKED CHANGED TO ADD NICKNAME OF SUBJECT PERFIPO.
RE SPRINGFIELD TELETYPE TO QUQEQU, NEW YORK AND PHILQDELDPID,
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Maw YORK, OCTOBER :5, 1975, new YORK TELETYPE TO PUREPU,
KANSAS CITY AND SPRINGFIELD, OCTOEEP I5, 1976, PPILADELPHIA TELF-
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PAGE Two, 2 F T 0, PH ¬924@
' auaznu, wéw YORK nus PHILADEL°HI,KANSAS CITY AIRTEL TO.
L L c hdrpu ME" YOPY p"Dcarcass 22,5191s, SPRINGFIELD AIRTEL-I0 B%;E , - §_, -- 4»E
PHILADELPHIA, ocrnssn z2;?je1s, PHIL¢DELPHIA TELEPPONE CéLLS
u A Ann wovzwszn 5, 191s,' to aRsAu,'ouEm3ER_1,_wQuEmBER ., {P KERJA A _ V
' I L QPRINGFIYLD uouzwass &, 1916PHILADELPHIA TELEPHONE CALL TO L . __ ,
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AND SPRINGFIELD; NOVEMQER 4, 1976.
1 NTI"ED WIT" °0SFI°LE VIPTTM.___...__.
4,
CONSTANT CONTACT Has PEER MAI rm -_ U I ~ .-~ ~ -I, __ L=1~rv QF"TIPT 251:2?
' or INFORMATION RY PPILLADELPHIA. PEFfSIC0 1? -.-n21.L-xreoww was
L ' Q = Irv TE*PEQA IF PERSICU IS CBPAELE UY 5 IL- , _WHO IS FIQWLY CONVINC-D .@
MP n/no opocnomrug ggfy pcf, MENT AND POSITION OF APRONGI¢ ~¢ I .-.- ._
PERSICO WELL DESERVING OF NICKNANE *svAv2". ores? ¬UQJ¬¬TS
"':E%!TION.ED NOT RECALLED 3YjAl;.'l>RF mar PER§ICO
FILE CONFINED USP» ¢TLNT§a 9Q. AS INVITEU T0 9EQ"ME VA Q09?"
P1 MEMPEPP bNU #9 PEQULT OE SUECESSFULOF COLOMBO FAMILY BY L;h J- ~,~.
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CAMPAIGN, HE APPARENILY BECAME "3OSS". BECAUFE OF NEFSENGERF
OF PERSICO, TRAVELLING T01USP,ATLéNT, PERSICO TPANSFEPRED
BY BUREAU OF PRISONS BOP!, TO MAXIMUM SECURITY INSTITUTION,» - I-W~' .m.:~=e1ou, ILL. _k I . A A "Y ; '
PIHILADEELPHIA amojlw Aewszgmmii WITH mo I
1+" mus, IS EXECELLENT opponrusmv 'l'0_S'iRIKE- AT COLOMBO, _ -
FAMILY AN PLLY 92.~'ILLI!92!G T0 TAKE ALL RESPONSIBILITY _ - 1
RIFKS AT ACCONPLISHING SAME. HOUEVER, HE ADMITS HE DOES NOT
UESIPE T0 BE FUOLHARDY AKIPW APDROPEIATE PQECAUII@¥§
51¢
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DELPHI BELIEVE? SI"CE9E
ATTEMPT mops LIKELY mm ms GREAT cmmcs 0? succvss.
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, ' r:bm"n:u11~:e 1-tv.u.uu1ow or S;ITL1_b.TI0NFHOL'LD1P'E MAI_1TAIM~ETD_9Y -' -
BURE#U AND ALL PECEIVING OFFICES IN 0RDE° TO BRING WATTEP_T0
MOST EXPEDITIOUS CONCLUSION COMMERSUATE WITH @INI¥¢L PISY AND , -
I HPOSUPEL 0F.;VICT1! EHj{ILE AT THE saw: TI?¢E, nrrsmvrrwe ~b1¢ 3
TO INFLICT MAXIMUM DAMAGE TO COLOMBO FAMILY ME 9EP9 TH°OUFP
AQFEST AND CONVICTION OF SUBJECTS; .
°§"1Y II-.=7.1*.LYSIS OF SITILATION mu. E?-E MADE cavern?-"*=,we INFOPMATION I
ATTION-BY BOP AGAINST PERSICO COULD 95 TAKEN FOP THQ-ATT? PT
was THIS A0310» 2-xoum uorxw PEP-PIC! 0? alscoww oi
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FURNISH BUREAU AND DHILADELPFIA wxru CONTIQUIMG CHPFENT IHF°M¢TI0n 5 ?§
concsawlws ALL s8JEcrs AND THEIP cowracts 1~_09nEP THAT
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caamzus JOHN PERSICO, JR;
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PBSSIBLE VICTIM, AFC, 008 PHILADELPHIK
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NOV. 5; 1975f ANB PHILADELPHIA TELETYPE, N9V. 5, 19768
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IV SUQEETZQNITED STATES CDVERNMENT
.Mem0m?2dum
Mr GaEg§ né§-
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_ AL
E To record telephone conversaticn with Norman - PURPO§_: , A V V v ,
_Carlson, Dixector, Bureau of Prigmns, United States
Department of Justice, on ll/8X?6, concerning this in~L»-
PHONSE CARMINEDAT? ll/l/75 &
_ . ,. _- ' 92 _ it
CO: J3 : "'
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:SIE VICTIM
?
- vestigation. -J ~
Telephonlc request :ece1ved from Bureau of Prlsonsv*-
Bu,
610
4/vé,far gtatus of investigation as Bureau cf Prisons was
cunsidering taking institutional action i prosecutiannot possible, Upciated; infQrmE1ti0n receive-:3 frem cc>n cern d 0 ces lnlcates furth v= 1 e luatlgn
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_.Bureau of Prisons Directex Norman Carlson an 1%/éll £1;.~.-
_Carlson advised no action being taken by Bureau af Prisans at this time He requested to be a&vise&*@f~an pértinént developments. VA IL _. E§§?$
. 'I E92 v V-RECGMMENUATIQN: Fer informatinn. SID will keep Director _Qarlson advised of pertinent develqgments. . . ViAPFROW. ': Aim. Sew. ,,_ F21! ~ sum.-l......:E.."¬
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to Gallagher Memo .
R ALPHONSE CARMINE PERSICO, JR.,
2 6, in S Department On ll/4/7 ~
.of Justice, Bureau of Prisons,Headquarters,
»D. C}; telephonicall*
Division Supervisor
_ as to the status of-+ _ithat the Bureau of Prisons feels they have
K-facts to take institutiOnal;a¢tiQn in this
desired to know as soon as'possible_whether or not thein ld ossibly lead to prosecution. -FBI investigation wou p r_ . g _
e ' d 'sed_as to the . ,; -He requested to be t lephonically a V1
=status of the inve
phone number 7
Assistant Directorephone number 724-6 '
lephonically contacted be advised. On llSupervisoréto that both he andg _
would be out of town the following week and requested
-that information regarding the status of the investigation
if ' h d to Bureau of Prisons Director Norman Carlson. "be urnis e * e
He furnished Mr. Carlson's telephone number as 739-2226.
On ll/4/76, a teletype was sent to all concerned
offices to advise FBIHQ by teletype of the current status
of the investigation. Bach office was additionally directed
to expedite their investigation.
Subject Persico is allegedly the "Boss" of the
Colombo LCN Family. The Philadelphia Office has been in
constant contact with the victim who has taken appropriate
precautionary to avoid attack -tion at Washington, D. C;, telee O * Q;
absence he requested that R?F1! =_.;.',,.
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Ga1lagher'M&mo
CARMINE PERSICG, JR.,
inn
would not Qnly
could further antagonize
ction against the victim pas
On ll/8,576, -Supervisorgt¬1l&1Phcmic:ally
contacted Director carlsan and aviseh im Qf the current
statps cf the invastigation. Mr. Carlson expressad his
ap§reciation.for the infmzmation and requeste to be
personally avised of any pertinent developments. The
Bureau of Priscns is taking no institutional action in
this matter at this time and is awaiting further_p0ssibla
prosecutive abtion by the F51.
General Investigative Division will keep
Mr. Carlsmn advised of pertinent developments.
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. , 11/24/76 _
' ~ ' T02 SACB, Springeld 89-'-118! _ 1A Z A - pnzlaaupnaa- so-24o!i< _ :1-1~<>i==i _Dirootb%,' max V U " i_ i" 1 ~ .~.. .//JOHN masrco. LE4»
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#11,. S. Bureauof Prisons: USBOP!
Headqua.rters,_ has a v sod FBIHQ nthat USBOP is contemplating
transferring Carmine John Peraico, J1-., to the U; S. _ ;
Penitentiary at Atlanta, Georgia. - I ~
' Springfield, at U. S. Penitentiary, Marion,Illinois, determine from prison officials if Pexfsico is
transferred .
, Philadelphia"-,' in the event Persico is trans- _ '
ferred, furnish sufficient background information re-» ganiing this matter to the Athnta Divisi0n.3 ' /1 "- SAC Kansas City For in£ormation!R 89-246$ 7" 7 _ W ..._. N 1...:-._SACi: Now=York ___ _ For>in£_ormation! 89-372!, i. ' *5 11 -? _Sl?92C§;"Si§kiLii~é W" For __i§;£o_1fmation!____ I _ ,"_"f'f" """"'T
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E-~-*"~*~-- . MAILED 24 'Fin.&Pe1s.__ ~ T ' .' " _"_i: .
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-----_.__.__._._-_.___--»-__..____._._.-___--__¢_._.__-___.-__-_
' TO: nmmcron, FBI 89-3741! 9FROM L AC, SPRIN-GFIELD 89'11$!_. P! V
"SUBJECT: CARMINE JOHNQERSICO, .m., "
POSSIBLE VICTIM
O0: Philadelphia »
Reurairtel to SI and PH, ll/24/76
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SI 89-118
efforts to have inmate Cml JOHN PERSICQ, JR. transferred
V to the United Statés Penitentiary; Atlanta, Georgig, have *
A come ta a complete standstill, and presently it dces not
' appear like PER$ICOs transfer will come about.
59 V 5E§£§§§¥?*?¥922~B.IvYJSEEQEL?
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gt the U, 3, Fenitentiary, will maintain cantagt
with appropriate officials re PERSICD's pmssibla transfer
to th U. S. Penitentiary, Atlanta, Georgia.
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_ , c;;f FROM: SAC, PHILADELPHIA a9~24a! {s99} {§@@gaw * Q1}"?
92.-~»*1 _& ~§UBJECT: CARMINE JOHN Rslce, JR., aka
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4 AFQ - 5:Q oo= PH} §¢§,
_ - Re Springfield airtal to Bureau, lj/77, geattle
alI¬lStQ ureau, l2j2Gf?6 and l/6f?7.
Enclosed for Springfiel Qqpy gagh Qf, referenced SeattleH E ___ '.__,-1». ' 851? 1
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PH as-240
this was inmch the situatibn hief
from the outset and that
cause
. the Bureau of Prisons taking ap 1:0 riate administrative
action against PERSICO,dpresently confined in tea custo y of the Bureau ofPrisons. V
V! Philadelphia wholeheartedlyagrees wi
particularly in view of the fact that the
never fully developed into a consummated
was devised by PERSICO _
As a result of analysis and request
that the matter be handled administratively within the
Bureau of Priscns, Philadelphia considers this matter
closed. .
.
92
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PAGE iwo ma NY I 0135 UNCLAS E F T 0 '
:11; mzw 20311 anon JUNE 10_ THROUGH JUNE 14, 1985, 3011
DEBRIEFING AND' : -1
FGJ TESTIMONY, ASESUPEECEEDING INDICTMENT IS EXPECTED
A T0 BE xzrunuzn oi: JUANE '18, '31985', 'cnAac1iic' cA1iu'1n_s""sm.1<1;??' Pia'nS1:<_:o,'
~CA__NN0_NE» CONSIGLIERI Bbmuno ____1.cn Bossfco"L'oi43o Lou,-1=Au_1LY, STEFANO
FAMILY, AND THOMAS BILOTTE, _CAPO GAMEINO LCN FAMILY, WITH
PARTICIPATING IN THE ACTIVITIIESQKND EECISIONS OF THE "LCN
COMMISSION. " ' ' I
SAC, nnw YORK concrms wrtna was NECESSARY TRAVEL or mi
BUREAU Is REQUESTED T0 conncr SA_REGARDING HIS
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PAGE TWO us NY_0141 UNCLAS E F T 0 ~
__- - < ...' on JUNE 25, 198$,i§¢J/EBNY akiukusb s3AL;nI$uéERC$bi§§§§f;;§3§§§§$7;Q
u INDICTMENTJCHARCING CARMINE Pnksigo, AKA EQUNIORNQ:BOS$NDOL0NB0{LCN}Ij *
FAMILY, Ann STEFANO CANNONE, AKA "STENIE gagr", C0NSIGLiERI_B0HANN9§§H
N" LCN FAMILY, AS PARTICIPATING IN fax DECISIONS/ACTIVITIES OF run _
E 1979 MURDER OF ~A "OCMMISSION". THE INDICTMENT CHARGED CANNONE FOR TH
CARMINE GALANTE, FORMER BOSS BONANNO LCN FAMILY; THE MURDER OF
LEONARD COPPOLA; AND THE MURDER OF GUISEPPE TURANO, BOTH MURDERED
ITH CONDUCTING A MULTIMILLION
DOLLAR EXTORTION SCHEME WHICH DOMINATED THE CONCRETE INDUSTRY AND >ALONG WITH GALANTE. PERSICO CHARGED W
WITH VARIOUS LABOR RACKETEERING VIOLATIONS-
ADDITIONAL EXTORTION; LABOR BRIBERY; AND EXTORTIONATE CREDIT~
HE FOLLOWING, WHO WERE INITIALLY TRANSACTIONS, PLACED AGAINST T
INDICTED ON FEBRUARY 25, 1985: >
92
1.! ANTHONY SALERNO,'AKA "FAT TONY", BOSS GENOVESE LCN FAMILY.x
2.! PAUL CASTELLANOQ AKA "PAUL", BOSS GAMBINO LCN FAMILY.
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8.! RALPH SCOPO, AKA "RALPH", SOLDIER COLOMBO LCN FAMILY.
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9.! PHILLIP RASTELLI, AKA "nusrz", BOSS BONANNO LCM FAMILY.
PERSICO CURRENTLY INCARCERATED AT THE METROPOLITAN CORRECTIONAL
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