Document text
FEDERAL EUREA FNVESTIGATEON
JOHN ROSELLI
EXCERPTS!
PART 1 OF 5
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Chicago, was telephonically instructed to immediately interview Congressmen
Fred Busbey, 10 South LaSalle street, Chicago, Illinois, in accordance
request of the Attorney General that he be interviewed today Monday, Septoibsr 15!.
The Attorney General's letter was read to Mr. Hosteny in order that he might be
fully apprised of the request to interview Congressman Busbev and also have e full
and immediate investigation made of this allegation" es requested by
General.9292 s
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92Hr. Eosteny was advised that Congressman Busbey has indicated
General that he possesses information indicating there was e bribery c
the parole of the four members of
Phillip DAndrea, and Paul Ricca.
Mr. Hosteny said that Mr.
templeted handling this interviewthe Capone Gang Louis Campagnn, Ch
Mcwain is presently on leave and the
himself. He was instructed to obtaiwith t.a
the Attorney
Lu toe ittorne;
cniectea nith
;r;3S Ciao,
~ I ,- .-we .. Jr: 92._:;
£121."-.
details from Congressman Busbey and thereafter immediately send n telczjge szixarg
to the Bureau furnishing full particulars. He was also instructed to in tltate
~ such appropriate investigation as developed as a result of the intcrvfea with C;
gressman Buebey.
It was pointed out this matter is considered extremely important by the
Bureau and must receive continuous and vigorous investigative ettentior, and all
investigation completed without any delay whatsoever. Background data rQ5QTiL;
the identity of these individuals and their conviction and parole was furnished
for Mr. Hosteny's assistance.H ls
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:%%ORDED
-Director, FBI
mus c.=...~z>.u:n I
c:o_»ul._r;§ ElQ£ <- "
. PHILLIP n=nu::a1-:4 .- ,
PLULAUE LUCIA, lliiia Paul Risen
Josm mossm; -
BRIBERY r -
- ' In accordance with roquost of Septembcr 15, 1914'], COJIL{f3%..d.,;;E.C. .-~r-,.-i
E. Bmsbey Ii. - I11.! was interviswod at Chicago, Illinois, b;-' Special .;;_-cats of
this Bureau on September 15, 1914?, and no u'n:Lsh2d the following irifoma L101-..
Congressman Busboy states thht "manor: ire. flying aro=1.:".c.' to 1.1;»: efieut
_ that a quarter ox a million dollars was paid to effect aim releaw. oi *2~;_- c.:.y--tionod convicts" and it is suspected that the money @312 tmvo {.8:.:£.-£1
the hands of one Poul Dillon, an attorney of St. Louis, I-iissouri. Zrlr. o"-'
- r ' l. . :declares that his oole more-a of i.nfo1".:.:*.+....*on L: co.-mavaioza wi .2. *.._~.l.= .. .¢.. -5,13;
Jane: Iloherty, a. reporter for the Chicago Daily Trihau-Lo ne":.'s;-afar, wr.-u1..»-q.
only conducted some investigation into this matter in Cizicogo, Eu-2, in
~ liosouri, and §¥ash;Lngton, D. 0., as well. He also l.'5tat.~.'.-Ci t."::a.A'. 1-moi i;>i.'.Z~'
51.. Louis, Missouri, is believed to be mixed up in thi.-. a:.':t."tcr- anzl age ;'._;.92..._.-
mniioned that I-'ilILo"' n had represented John P. Kick: and Clyde. ..e.$i.or:,'f.='i¢.:
dont. and Business léanagor, roopactively, of the I11f.¬Ina<.i92;:;;z*.1 Unian of
lict.92:ro Operators, St. Louis, iiissouri, who he said were 5;-ye:--..;tly 3.1:» .I;»"
similar difficulties with raokzoteora.- ..~..: 1.
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Tho files of this Bureau are being scorched for i:.¢or:.;.tic-z. cc.'.;.:-zj.-_i;~._
_P§ul Dillon, John P. Hick and Clyde Keaton. '.1'hi:: lfiffati mill be if:.'m.i{g. so
you as soon as it is cowilod. . _."
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Cogroaooo oboi oontirmod oo ihoi J.-mos Iwohorty, the 1"o;<*,-.~*;.<;_:*
for tho Chicago Dilly Tribune, is of tho opinion that "tho _At.;orney G.-r::r:J. =,?._=.
in a better position to give leads in this caoo thr.-n zmyone B156 L-1 "-=<.:3.<_i~. "C
He therefor: suggested that. you should be consulted for inforuanion in c:_5i5-
noction with this matter.
Local prose articles in Chicago have quoted Congressman Eu:.I;o_.- to 1'1; L
.::.¢= that. two "prominent Grcagomo" were mono Lhasa u-ho irzwrceded {or 1.1:.-. MI
_rolnooe of Lboao convicts. In the interview no stated in the ot.ri<:1.=':si. of _
=%id=r.~..e t.h=.t ho wold not k at al.'£. surprised if the *a..-=o pro.-.-5..n-."nt. iI.':__._.'~.;..-§.<'l:2'.-. _L» jg:/, TF1. ATTUR.=$Y GENERAL Se;,te:"k-_~:r lf, l:;"_-,';
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roforrod to more clergyman, and one oi them might be Bishop Bern:=:-d J. .'1:.-.il. E
. Tollon ,. I. A. II. C1. Gin
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. True MChicago. The latter, he indicated, Iran to be transferred within ten day:
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THE ATTORIEI GERERAL
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-Ir. Busbcy also stated that he was in receipt of an anonyncu; 1o-tcr
ragnrding thin cane, tho contents of Ihico ho did not recall but proliaad to
;Ilk0 it avuilaola to iii Ghiclgo Divilion of this Buraau on September 16, 1947.
.-,__. __ _ '
3*? ?92* "Gongroouunn_Busb¢y adviaod that ho is 1 number of the subconmittoe of
_th0 1:11 Oollittoo on Blpocdituros in the Executive Departaants and that thio_h
lubcoIlittoo'ha| jurisdiction to look into this type of case. He also statéd Q
that ho had been in talcphonic communication with ¢ongrcsaman Clara Hoffmon
R. ~ Iich.!, Chairman of the above full conmittco, and it is planned for tho
- luboollittoe to open hearings in connection with this case in the near future.
lo nllo indicctod he would undoubtadly call upon this Bureau for the idontitiea
of logical porsono to be hoard by the committed.
I iould appreciate being odvisod Ibcthor you desire no to have
James Dohorty, roportar for the Chicago Daily Tribune, intorviaoad, who
-0ongrossnan Buabey states is his aole source of information.
You will be promptly advised of any additional pertinent inforiotion
rocoivod in connection with this matter.
P5'7IF_'T.
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' Boptcmlnr 1e, 191.7 "' " * °
iii: LOIHS cam-nmvn, 16.11% aliases, Ionic Cor.-:;x:g:1:.,
' Louie Cook, Louia Camini, Louis Gcnpcmo,
o in;-j. C¬:u":]§:1{?iié' , oio C. "92Jco'1-c,
lofty 10111.0" Courpognc, "Litt1n New York" 92
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|:P.&'.??AL EIKTCEYTT
Louis Cmpagrm is pcpulnxtr knmm in hoodlum circles as "I.-in-ale Ifevr
York" Oonpagna. Ho no born on Scpf-umber 23, 1900 at Brooklyn, I-low York. His
- guonto, Iouil and mt-is Campagnc, warn born in Ita.1;.' cm. out-orud the United
Status in 1899, settling; in Bmoklyn, New fork. M; the ago of fifteen, Cmugngm
.101! boon with 1. tboatrionl troupe and ton:-ad through Toma and California 1in:.1.;;
llndingt in Chicago. His curly 11:. in Chicago no spent. as a tcamotar uni waiter.
H0 no carried at Chicago, Illinois, on October 6, 1919 and. had three child:-an by
this marriage. In hi; occupational qucsticnairc filed with ohactiw L-mvioo
loud #2, Bcrugm, Illinoia, Canpagna stated that he nos a mm pr0?ll0'..c¢' andmanger cincc 1932. lie flxrthnr at-at-od that hi owned and uaanzrmcri two fr'lI'£;:3. ,G__jlL_~ _
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Ch Inccmhnr 2?, 1943, in the U. 5. District Court at how ion: City,
Donia Cnmpogrm and other: taro found guiltar on jury trial for viomtion of tho
Anti-Iiacketeoring Statute. Tho Govormmmt. oharggod C£'.BfJ2i-fl and his ass;-cisi~;:c=,
Charles Gina, Fhillip Iiundraa, Paul Debucin and John Eiosolli, 1:11.11 oono_;i.rinL; xzitl.
William Diofr and George Browne in commotion nth aztorting largo cum of Icon:-_;'
from movie pa-oduccra. ah Iccerabcr 31, 1943, Cmpagm m sentenced to servo tcu
-}"IIJ" in a Federal pnnitontitlry and was fined $10,000 Acccrng; is 'mr_c1m nam-papar accounts, it. ma indicated that Iauio Ccrgqmmn is paroled from a. '.o=.ieral
A t. <3 '
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Jjz-villa 21;,-or an-.1 George I .or¢n>a:~. of the Chicago ';'riburx: 1-r:-en» r~. sari-,-~: of
article: in Ha:-ch, 1943, which mm-mac um. c4==pm_;=mw carom" ma boo: ;;.~.<;1.-=.~: --.<'.1.+.
crimes oi violanoo, back to December 20, 1917, when he mo cusp-:.cto3. oi ::.
_ £102,000 bank robbery. Ho participated in an $8-¢,ooo holdup in Chicilgc 4.-5 ;~;.=..¢; .7-can
- a luspoci in a nmbcr of murdera including those of Frankie Yale Uclo, 5:;--.~: Yer-2:
gingoier, fiillinn J. hiio, Ciiifzi cbi, Illirxoi Siaic ?Fc1f=T-o.*.c-.t£.:3 it-h T7.
Bolt-cm And Albert. iri;;na.no, but hso never boon Cnvicwd. Hr: has pl&;;..-:1 on
rtont part activitiaa and o intiono of Chicago labor unions. 1 1 ram _ V ea-vsw-93
In 1931 nhcn Al Capone fans cont to prison he loft his m"c:3§.TlJ.i1 21*-hmda of Louis Cmpasm, I-rank kitti, Paul Daluc-.18. and others, Jgf pg
M §ii51¬"°i1%:}%1~%£:Sfag§w, rcorlihor goal Ho. £5. Chicago ilovgto C';=erato:~o rm-J ...°.'=§:-1: on pr to o dca to Stats: ttornoy cum! ourtnegr that.Fm ffssk 111?! :i5Gf!92'u $6 t_92TI1un,|" '|.iii"u ?n'i1i1..|"i":1 if ihii 92'3.'s¬'|""u C35'~I"3ilT#'3o
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3In 1939 Steve Sumner, head of the Teamsters Local No. 753 of Chicago,
testified in the U. S. Courthouse before Bollon B. Turner, Ember of the U. S.
Tl: Board of Appeals, that when Frank Nitti, notorious Chicago gangster now
deceased, Paul Ricca and Louie Campagna, wanted to seize control of the Chicago
union that they either had the head official of the Chicago union step aside or
. it he refused they would arrange for his murder by their hsnchman.2_q5147_9_3 pg 23. 92 I '
' .In 1943, wimtt sttsr, when interviewed concerning the participation of
others in the extortion of money from movie producers, mentioned that in l93o,
1935 and 1935; the Chicago Syndicate, composed of Capone gangsters including Louis
Campagna, Hick Circella, Paul DeLucia, Frank Fischetti, Frank Nitti, and others,
held meetings at a house in Riverside, Illinois. He further stated that in 1934,
- Iepke Buchalter, fornmr notorious New York gangster, attended one of these matings
for the purpose of the selection of the president of the International Alliance
of Theatrical and Stage Employees. He indicated that these meetings were mainly
for the discussion of organization and control of certain labor unions.2_8l0,3_9_4ci- - pa ea. 62-'zs11.v-9-1 pg 21.! "
Circuit Court records of Cook County, Illinois, reveal that George 3.
Helene, former head of the Bartenders Union, Local No. 278 of Chicago, testified
that for a period of twenty-eight years, ending in 1940, he was the head of this
union. He stated that he was first approached by Frank Nitti, Murray Humphreys,
Fred Evans, Louis Campagna, and several other gangsters, and that step by stepbetneerk to 123!! this Ca no mob took over the control of this BartendersUnion. <wm>w Serial cs pg 3!
In Hay, 1942, the Chicago Crime Commission advised that the control of
labor nnions as well as vice and gambling in Chicago nae in the hands of Frank
Nitti, Murray Humphreys, Iouis Campagna, and several others, and that each of theseiniggdgs was very influential in crime conditions in Chicago162-8l093~9-7-Serial
Alvin Karpis, notorious kidnaper and bank robber, advised after he was
.taken into Federal custody in Hay, 1936, that in 1933 Louis Campagna of the Capone
syndicate in Chicago, Illinois, had offered him a job with the syndicate at a
salary of $250 per meek. He stated that he was supposed to do strong arm work for
the syndicate and that he refused this offer. 2-21093-s-450 pg 15!
The Identification records under FBI No. 618863 reflect that Campagnn
Ins arrested on October 1, 1918, by the Chicago Police Department on a charge of
bank robbery. He was received at the State Heformatory at Pontiac, Illinois, on
April 3, 1919 to serve one to fourteen years on the robbery charge. so was
paroled_from this institution on April 8, 1924. .
i . He was arrested as a parole violator on October 10, 1924, and was re-
leased on parole on November ll, 1924, and was discharged from parole on Decerbcr
1, 1925.
On Hay 2, 1931, he was arrested by the Chicago Police Department on a
charge of vagran char ed June 9 1931. This arrest was uns"pportsdU7 finerrrints.g6 sE29:Ea gi2 P5 §17!' L
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On December 19, 1932, he nus arrested by the Chicago Police I92epart:aon:.
on a. charge of general principles and no disposition is reflected for this arrest.
-3-On January 13, 1933, Gunpagna no arrested by the Chicago Police
Department on a charge of vagrancy and no discharged on February 3, 1933. This
, arrest Ian unaupported by fingerprints. 0-2l£»9-18-6Z.L pg 217!
p On February M, 1934, Campagna was arrested by the States Attorney's
Office, Chicago, Illinois, on a charge of vagrancy and was disoho;-god on June ll,
193$. This arrest» was unsupported by fingerprints. 0-2349-l3oA1;P8 217!-
In September, 1940, Campagna I8: arrested by the Cook County Sheriff's
' - Office on a charge of conspiracy, and this charge was no}. prosaed on June 23, 1941.
This lrrcat u -unsupported by fingerprinta. Q-2lL918-641+ pg 21"?!
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September 16, 191;?
- RE: CHARLES
CharlesGIOE, 11s.,
James Joys, ,
_ Charlie Joy, Charles Veltre,
_ "Cherry Hose"
PERSONAL HISTORY
. Charles Cioe no born on February 6, 1901; at Chicago, Illinois. His
. parents, Onofrieo and Rosalie Gioe, natives of Italy, entered the United
States in approximately 1900. Bis father worked as e laborer and carpenter.
_Gioe attended, public school in Chicago from 1911 to 1916, completing the Bth
92 ldle '
n_.r__ 92__._ L _ _ _ ___,..,.-t_.I 1....-%__- -.....__-1.... sr,.....t_ r92__..-l... 4'... v nnnn ..-Q" iU105 118.8 DBBLK |llu.L.L|=u 92¢I.LI.-U, mlirydellg lidriu uxaig J-Ll us|.uu.a.ly, .1.7!:..
They were divorced in December, 1911.1 and in January, 19143 he married Alberta
Leach in Chicago, Illinois.
According to the records of t-he Selective Service Board 150 at 1.u'.;.h5
North Broadway, Chicago, Illinois, Gioe was registered under the Selective
__ Service and Training Act in the name of Charles James Joye. According to these .
records he was employed by the American Liquor Distributors in Chicago, Illinois,
' in l9hl. In 19b2, he gave his occupation as Vice-President of the Beachcornbere
-Restaurant located on Cak Street, Chicago, I".u.:_n" ois.
1'5-*°E3TE5R¥!§§, F101-1TI°*o
Charles Gioe was found guilty on jury trial for violation of the
_ Anti-racketeering statute in the U. S. District Court at New York City on
December 23, l9h3. Investigation in this case reflected that Gioe and other
o defendants, together Iith Iilliam Bioff and George E. Browne, conspired to
extort large suns of money from motion picture producers. On December 31 I19113, Cioe -was sentenced to 1C years imprison:-ant and iin- $lG,%C.
Recent I'16'IS'p&pBI' accounts indicate Charles Gioe res paroled from a
Federal penitentiary on August 13, 191.17.
PWWL °§1l!INAL_AQTIVII'IE3
,- According to information circulated in underworld circles, following
.. the conviction oi Ll Capone and his incarceration in a redoral penitentiary,
__ ,_92,,,,,,92 Cioe was regarded ii one of the mnheri of a group which carried on Caponeis
§§:§%F'E'_H-5,-llegal activities.use """_"'
' j According to unconfirmed rumors, Gioe has been associated with Ralph
_§;;;° ~""-l11_sroe, a member oi the gambling syndicate in Chicago, for a number of years, inIE operation oi a gambling club known as the Carlton Hotel in Chicago. with_.;;?$ e, Gioe became closely associated with George Browne and Kilian Bioif
R we ..I on "EE?a_ ___ . ¢j ,§>_ ;2 ¢; arc: - ,/ 355*- _$1¬zz?uuo-wff {Ff
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13, 3__1~3_1 um um; viii: John J. 1l::Ian-:!.n, gmblur am! politician, msmmd1naa1mi1at;m921nch1nagoc!n:¢m;t%n1thecn:;innytodf;.:;o:;c or
"A J-lnlmbonda andaomn-itlon obta1nadi.nn.$237,¬0:a11mbbew- Elia.-..':c.%.::.r,;a- mm d5.u_:.saod. in Cart. 0-in-W-$60, p.15!
n I lrecm mdar I33 H0. 3339373 r'i"-=8?-G 1-31'=t l2*.1EInvc:;.:c:-
1 3 1-92-wn r r 1335' G100 um at-mated the D08 Ilvinw Iowa P011470 De'm.'~z:x.:1t on 0..-.-..Lf ¢lnwotigatiom no ma zglaasad an this Zinrgo an 10, 1935'.92 % % ' * _ a I
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BE: PHILIP LOUIS D|A.'BDREl, m.';., -
Philip Lavcmo, Ph:J.1.p la:-n,
Pb11_IMndrea, Philip D. Andmo.
HEZSQEZAL HIS'1~I
_t Dndraauaa bom at Inntalo, Hezfork on Sap-uzia
' ma; eor.eom*{.; his as-.~.1.y lilo, =_s1t%1oug!~. he '~..............'""@*-'- t 7 AA-
ywcra or high school ocimatlon. D!-:12:-ova last adukom prior to his being
t aontlmcad to pr.1.I':n in 1&3 was 515 Bechith I-mo, Iincnlnmirc, I11.-lzxoia.
D'1nr!:.'<n also mtntaius a auuznr rnsitilnoa at Route 2, Bu: 28, St. Joss;:»Z1,
§§.o1:i§;nn. Wand:-on boo 2-eoidad in Chicago since 1899. In his oarly business
1.u'e no was in tho cm-toga ixminess onci inter became supz.-om Proaiémt of tho
Italo-Amorioan Fat-tonal Union. Ho was president or this mlicn, rrlwioiz is a
fratocrnal bennfit society, from 193? through 1939. Ho has znizxtzzincd 2:; -.:-fiico
in cago at I! Scot .*'ma§~.i.ngton Stu-cot. I30 riormtim is amlablo 1.1;; to
D'AIu.i_1'i1L no on hmovw L11. t-L1; unsootgm-w_._J;'o _fil_n:1 Pit-Z1 do "clc2tliveLittle is
Tn-|>n'! Iv?-92_s924-"-1;u uuu. uni vu-
I __ ' Di 1 _9 .__ ._". 1.
Swrlm Inna]. Board he olnimd to Em two dopmdmto livirg wlthhi1::, 0:10 of. ,
_- -._~ Ihonmu a child nndor the ago of 18. Boom-we of his ago, D'Ar1;1:'e:1 was revam-
called tor ni.1itm'y am-vice. 00-70278; 60-2J.l;9-582!
n Q-mg-r pa -.~.92_n<--»~.gq-|- -maK-'1 -l.'92U92b!§-Z:l;L.L¢u'.J.nlJ U JJV LU LL-. L1
_ D'1=ndr92'n ma brought to trial in the U. S. Distr:Lct Court for Hz: Smztlzrn
' District at Hex Io:-1: in 1915, .'~gebhB1' with ::c'-re:-cl other defmdmts, on m
indininmt charging a wriolnticn oi tho Anti-Racketooz-5.~':3 stzmzta. 9-cat-.02: l;2t1'.1,
' * title 18, U. S. Coda.! mo govnmmnt chi:-god that tho do£cmdn:1t.o oonspircci __.
"' I iith 0001110 8- Brcmno, 1fa'1JJ.iom Bioff and others to obtain sums in en.::css of f
. - §1,¬I!O;COO 1':-on a g;r1'>'szp 01' notion picture producing corpcrrations "by w;~o:*.g';uJ. _1
use 01 tore-o and !'&BI."' and for protooizlmzm me .=..mct:z-mt allc.-god *E..:.£> do-
io-o <-in-mm-iori %a$1T::t of o *'-i'o1= not r-oooinirlg, oas*.z-z:ci>- »
fag the prodmtion, interstate distribution and ezhibition of motion gulcmror. l
. 1- . . and othorniao 1nJurd.n;; and destroying and attempting to injure am
dost:-oy the tnainoaa 0.! victim." D'An:1:ma, aft-or a jury trial, was frnmd
guilty and sentenced on Docczzbcr 31, 19143 to 10 years inprmon.':mt am: i:T.ne-;i
810,003. According to mwspupor accounts it was 5.-nbtcotocl that 9'.-*m.c:c:_v 1121::
paroled from his conviction on this offense on Augazst 13, IFM. 0-21149-691;!
. _, ,92
,.1 .ownmm, wr1vx"r:.._~ omr:rm._x
:?:?"¬ nuna:-ea was reported to be n mnbar of the Clucm Criminal C;rn.'.'-.i.c:aw '7
zjgmd by A1 capom, in 1936, according to infornation rocuived non ftilliatz
in oommcbim lth tho 13:-omr £i.¢hapd.ng cam. g7.575.1g91@!
:3££¬ 1 . _... , ---*'. ;:::oE-1;: ' * 5 //~ ¢»<';>c> 0- to/5;? llr n .-, I. Quinn lgn;-| * 1 ~ Bhizucn t_, .,;. .,.;-.,-:l:Jm=mP _.»"."-- :"Fj! fi_ _~;>:_...- ;_ :3 -Q-nn - If-I Bolton, a gangstor mo ma an the 5}rmH.oato pcwroll lmd who was m:JJ.'3£.'~'Z»1tI1*J1Y
vi
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' Ibltan =0.-=0 advised um D'An:k-en with two nth:-1' ff!1[j.'31..i!!!1:3 Ills:
In Um u::l;; mic: tho mum Frisco Frank Ibo, ob-:-.;'.: ;-.5 ._.';;ir':,~3f.~ :.:.
4 t.ra.L2 .92'a..Lul' . Dalton uaa umblo to ~ tuzrther dc:...4..»..- "~ vi; .-u._':.;':. 7'...!F an mm. q§-ms-6193! ?
- -' ' H W '5 93", tulinfwmon zucoivad Pn-lice Dc-:a:"a:-m. , in 1 v
ll lhll In-In 9- main, .5 rtk
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- t--.5-a-iata-a 1% rm" as at t-.--.2 um-ImL""'
_ gargntwathminmm
ma 6111.09.30 mm nqmazmz hm itn-ziatnd infurcntim :¢-.<1~.=1=<~u=z~.; um J
D'An:h'In is a" elm: laaaciataa or such ELI-1:211:12: wxieruorld ch._'n*a..~1'z:rs as Clmrles
Inn! Jcauph Fiacbettl and Anthmw Josoph Anna:-do. L-5329}-9-L;"if.92, p.?9,fs.'33,3J..'i!
" D'And:.~uaI:a1::tan1uudbya::PBIna92=rt-inapn-11, 1936incu2::er.¢.;1c1".92rltl ;
» mimuagntimbng uanmatedo£:a§.l1iaa1iw.n,J:-.L'1<2npir:g. At that
.l..l__ 0-an-__n_._-. _92_n_i __.|. ;...._..1 ._92_ -.._.._ ;._..0_....__..l..l_._. ._n- ....-'92...._ ._...........,-r..-,._ A-L»; .-.....,.. 9'-..ill u'-ntxnwlz Cl-LG IE1; IUITLIJ-811 HIV --IILUZT-EEI-UH U1. YKLLLRZ-I 92i92£l.ilJI.2;'¢LA.;;§; Lib 1.~.-.rU" 0 4-:92.r
did whit, at that Um, hararar, ttnt M mdbom Iormrly uctlvcr in tn-.7: Gap-zzzo
syndicam and ma, in ma cati.mt.'!.un, I-1 C8;>um's boat r:-Lear?» '3'-'2'!-$'.?1_1
AgIt_:=;:':_!Li11_.<; to cizvulabeé in mzdezrwcm-ld circles, £'c.l!..e'::~;:g_; £2110
-- oonvictim at A1 capuaa and his inom-aeration in a 1::-1.-arm in 13731, L¥.'..r.S.::':r2.
ma regarded an u aim: @bm' at t-ha group which carried on his inegpl ac"Livitix::1-
It is noted tint Dlindren ma P|:'as.*1.clmb of the I~..=.'..-E,-.~::1l
frm 1'73? in 193?. This crgaxz-:E.on is said in no x: suncszssr to :31: ..Z::ion::
Sicilian. Ban mm ma clnnged to the Itnlo--.&:ac:'lu'.-=11 Itaticrul mien -mm: trn
om-animation was imoz-pm-atod on fqatdm 1?, 139$ in Illinois. '2!-.0 =.:r:_~:.=nb:.at3.::1* - _ ; ._1|as incm-pm-ated pa a :I.'rat.crm!. bmntit aacioy on Ilovcziacr 9, 1915. mo ¬r:';j:.r'.5.'.a-
*..L':~. ..-as t-zL~.:.~se $2,? in I11."1r_1_::>f¢-5; I5I_A!'i51£1; cute $15;
rucuiwd Inn mckrnorln sources in Gaicago ixicates tint A1. Capcne .:::cI his :.:--
acetates ware intimualy asaaciatad 1:1-an this 01-war.-.at:Lm -'.*..'1& zromgh ~:-2:-imr.E-mom cmtrollod its activity to a grout extant. Tim-0 were 1:-my i:;'L'::.1z¢.l 1-
. - at central in it: iau-g=n1aa1::&.on and nqmrnl mgcpm timwi mn'*..* 51:53..-*..
It is acmrtad that carom recruited the nf his eyziezlie free.
wgamzatina. It hm been sum that at least may oi the Ital-:21 :~::'b¢*:= 0:1
tho capcmo mg ware also numbers af the Uniunn sic£.L£n.'"n1~ 1-.cco:*dir; to 3;:.f'0rrr»-
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=- .-,-,.""'?:-".:-1_..v- -; ,."~.. .. -71.... - - - 7" -"'I1- 92
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n- bod that he 92r'..s arrested by the '3. 5'». iarstnl at Ch.ca;;<>, Illirzcj.-3 =r-.:w a3c~;.>ba.- 1:-
15:31, <1; g aim-33¢. at being in ccnbczpt at cart. Hams a:'::tcn<;a.1-.-.=.. ,.-~.:i-;
1z{.u'i.s0Ir1la'.'?.. 'i'.-us arrest was ozfeutedrmnn it. was axe:-t::.£:>c_.. ".1.-_. '_,~_*. -. 1
!.nFodu:'n1Om.utm1-i.:gtha 'i&1QfI1O§30hB'Iii»i18r0Y01III.O<Il0O&l¢Ccz1;p.z
prim. 3-3,¬906-66 and mmtimttm mwinfun mes:-6! _-ur
Andra: criuiml 1-mm-ci in sham mxlur FBI Ho. 602720. His first. arms;
"-= cmta.-..",:t cf wart ..-*2...-==.:'gc mime! '.=..."~_:~.~:.~= £12 =_=~r§.-1.:;.=t-:=;~=by the Chicago ggléica n:111:>1r.,"1:i:;>:£- 2, 193- T- bf t ma.-ct; mud. aonwm ~13 D nd:-an are u o":mmat1.:=r-. .»._::.
oqcmnt cmetim in comnctim with the mfi-eachetnerixg8
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September 16, 1947
RE: PAUL DE LUCIA, Iith aliases,
Peal itieoe, Paul B-elucoe, Peel
Villa, Paul Viola, Paul Salri,
P8010 llnglio, Paul ihglio, "Paul,
the Waiter", Paul Bicci
' EQRSONJLL HISTORY
According to information contained in the les of the Imigration
ind I-Iatorelinetion Service, Peal Deinoiefiee horn on July lo, 18%, at
lpricena, Italy. He entered the United Statue on August l0, 1920 , aboard
1'- the SS. Iwndnm under the name, Paul llaglio. _ He was naturalized in the U. S.
District Court at Chicago on September 2'7, 1928. His mother-s maiden name
was Hunzio Maria Torelli. He Ias married on Januaxgr 3, 1927, to Nancy DeLucie,
who was horn October 2, 1905, at Naples, Italy. The Immigration and Naturali-
sation files indicate DeLucia resided in Chicago corrtinuously since September,
1920. At the time of his naturalization he was manager of a restaurant at
905 5. Belated Street, Chicago.
reflected
Illinois n
chi.ldren.The records oi Selective Service Board #5 at Forest Park, Illinois,
that in 191.2 subject resided at 812 H. Lathrop Street, River Forest,
He was ehonz to be unemployed and was the father of three minor
Llehccia mdicated to hie dleotive Service Board that he had had
three years oi high school education. He listed his occupation as a Specula-
tor, and stated that his yearly income for the twelve months preceding; the
Delucia has played 0. prominent part in the World Aznusernent Corpora-
' tion, an Illinois corporation Ihich was chartered in 1933. He served as Vice
1>reeident of this organioation. The corporation operated a motion picturetiling of his questionnaire rhich res dated in July, 191.2, was $68,041.33.
house known as the World Play House. He Ins formerly identified writ}: the
Dante 'l'heeter in Chicago. In addition to caning e. residence I-ore-:=t Fiver,
DeLuc$.a maintained a euzuner home at long Beach, Indiana, which was valued at
about $25,0 D.
&FTT-BAQKETEERITIG, Q9£K¥§i¥9i?
of the
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2-"... s .p -92-. '. '. "92 ~ --J" J -1... - 92'..,"l'-' - __ 92 -Delalcia, together tith several other individuals was found guilty in
the United States District Court at New Iork on December 22, 1943, of e violation
.f:_%.ned $10,000 otter this conviction on December 31, 191.3.
I"- o :2-2'"'°"
_H.i-A54 -1 '-".- ,-'- -I'.'§r..,I."',1"'_ """*, " 1" ""_+ .--* -1' ' *' - - -4-92-__ 1--1 _-- ,- _ 77*.-:3 -._- --FY IN 1 I--""""_-'-O ~ 95.. e/ mo--/.:~
= mu cm ,
-Anti-Raclceteering statute Section 42011, Title 18, U. S. Code!. Investi-
in this ease %ealed that kloeia and the other defendants together eith
E. Browne and Filly Bier! conspired to extort large suns oi money from
picture producers. DeLucia was sentenced to serve ten years imprisonment
>.
92|
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Quint-go-ggyl ggg GBh'EPi92Q,Y _ " ' .
at |:.*v.¥_1 - - Isul Delmois is well known in" underworld circles in Chicago es n
f _ rcchteer and gangster, and was formerly a minor figure in the Capone Gang.
Dslmcia has on various occasions been reported as an associate oi such :Ln-
' dividusls es Louis Romano, fomerly head of the Bartenders Union and front
no for the Capone Gang; Laurence Imburgio, gambling operator and Capone Gang
. umber; Charles Albert Spiueri, deceased, formerly e. menber. oi the Ce-pone ;
Robert Larry IlcCullough, a trigger mu for the Capone Gangysnd David William
Russell, gambler and rack-steer and reported close associate of the Capone Gang
l _ . , . 2-51093-9-403! -'
; . - - : Dsmcie under the alias Paul Riccs, together with Hurray Bunphreye,
Louis Romano, Frank Ritti, 1'homa.s Panton, Frederick Evans and Louis Canpagne,
was indicted by the Cook County, Illinois, Grand Jury on October 18, 191.0,
on a conspiracy charge. The indictment grew out of the alleged "taking; over"
of the Bartenders Union by these individuals. DeLuoia, however, was found
p not guilty. _ ,. _ p9.
_ . - A newspaper article appearing in the Chicago Daily News on Feberu,a.ry
' =14, 1939, concerning the activity oi mobsters formerly affiliated with Capone, ~
reflects that Del-ucia hsd been arrested by Detectives of the Chicago Police ~
Department on many occasions, but had regained his freedom promptly. The _»
" A newspaper article indicated that DeLucia's promotion to leadership in remnants
of the Capone Gang had created much surprise in nndersorld circles.
l I 2-34299-241:! '
_ ' According to information received from the Chicago Police Department
in 1946, Delucia ns a close associate or Charles Iischetti, notorious under-
' _Iorld character in Chicago. Fischetti, DeLucia and other members oi the Syndicate,
- lore reported present at meetings or the-Syndicate ta1_d.n.g place in 1934, 1935 '
' and 1936 at the Riverside, Illinois, home of Harry 1-Iocketein, Syndicate leader.-' e " " A -2-81093-9-450, Pages 79 and ea!
A A Confidential Informant advised that in September and October, 191,6,
Anthony Joseph Lccerdo, a well known Chicago hoodlum, was contacted by Iiancy
DeLucis, the wife of Paul DeLucis, who was then serving a term in e. Federal
penitentiary. 2E>lO93-9-430--The Informant is CGO 5633, a technical surveill
maintained in connection with the Capga investigation!
Tleiuciaia criminal record an contained in the FBl Identification
Dd-vision under FBI [#832514 reflects the receipt or fingerprint cards only in
connection with his arrest for the Anti-Racketeering violation, the details
, ,_ of which are noted above. It is observed, however, that the Chicago Police
. Department has the following criminal record for this individual: He was er-
' rested on Joly 23, -1927, on general principles under the name, Paul Violla, and
iizmndu
who
Ii-1-r
1?.';!lC¬
Qrgsubsequently released. He was arrested November 5, 1930, for disorderly
_ ct and discharged the same date. This arrest res under the name, Paul
- The Chicago Police Department records further reflect that previously
. _
1 i .-. :E:'=?m"¬-...,.°" .g¢7a'o'O- /$
, lo. Row;'_"". llubls
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on June ll, 1930, DoLucia had been arrested by the New Iork City Police De-
partment he n inspect. Chicago Police Department again arrested DeLucia on
April 19, 1932, under the name, Paul Ricca, for disorderly conduct. He was
" 7- discharged April 30, 1932. "He ms again arrested on November 2, 1932, and
dilcharged. Iovember 16, 1932, again the charge was disorderly conduct. Criminal
records at the Chicago Police Department also reected that Dglaeia was arrested
by the Sheriff: Oftice at Chicago in September, 191,0, on e oonspiracy charge
which nae no].-pressed on June 23, 1941- Ln anonymous letter received by the
czeeege Dlvi_-glee. e! tr; re; Q1-lee eptmber 30, 1.932., st-ated that D~.,Lucie. was l
._ canted in Inplee, Italy, for murder. Ibis intonation use never substantiated. ;
, political figure and race when
I I viewed in 1946, stated he had attended many meetings in A1 Capone s suite at l
the New Leucington Hotel in Chicago, and that D@Lucia was present on many ____92
_ cc-:e_=iene= An article in the Gb_i:_-ege Zribmee dated April l,- 1945, reflected
that a tax delinquency lien in the amount of $183,883 had been filed against
DeLv-loin for the year: 1935 to 1941- 2-81'o93_9-403, Pages 93 to 99!
_ |92 --4,.
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Sept ember 16, 1947
Re: JGHN R$ELLI, with aliases
John Russelli, John Rasselli,
_ John F. Stewart.
PEBSGJAI. HISTORI
John Roeelli was born on June 4, 1905 at Chicago, Illinois, of
Italian parents. His mother and father died when he was quite young and he
Ias reared by an uncle. At the age or fifteen or sixteen he went to Les
Angeles where it is reported he Iorked as a movie extra for about five years.
Eb attended grammar school in Chicago and completed the sixth grade. Ac-
cording to his own statement, Hoelli ins =practically a bu" until 1935.
' He married Hinifred June Vlasek, commonly known as June Lang, e movie actress,
on April 1, 1940 and was divorced in Harch, 1943. He allegedly-was at one
time bodyguard for Harry Cohen, President of Columbia Pictures. When inter»
viewed in connection with the Browne-Bioff case, he claimed that he was in
the general insurance business and was licensed as a solicitor. He was
formerly engaged in public relations cork for Pat Casey Enterprises in New York
City and Io: Angeles and had an interest in Ration hide News Service at Les
Angeles. Rcselli advised that he had an interest in the Agua Caliento Race
Track.in Hezicc. Be was inducted into the United States army on December d,
1942 and served as I private until he Ias arrested on March 19, 1943.
mu-R5CKm'EER§NG_, oc°3llC'§I_Q¢i
On December 22, 1943 in the United States District Court at
New Iork City Roselli was found guilty by a jury trial for violation of
Section 420A, Title 18, United States Code. This was in connection with the
' case entitled "William Bioff, with aliases, et al., Anti-Racheteering, Hail
Fraud". Lnvestigation conducted in this case revealed that Roselli, Louis
- -ampagna, Charles Ooe, Phillip D'Andrea and Paul BeLucia, along with George
E. Broine and William Bioft and others, had extorted large suns of money
from movie producers. On December 31, 1943 Roeelli was sentenced to servo
ten years in prison and fined $10,000. Various newspaper clippings indicated
that Roselli, Canpagna, Gino, D'Andrea and DeLucia were paroled from Federal
institutions on August 13, 1947.
It is of interest to note that on August 21, 1946 a reliable
confidential informant stated that he had heard rumors in Chicago to the ef-
fect that John Boselli and four associates convicted in the Browne-Bioff case
were transferred from Atlanta Penitentiary to Leavenworth, as conditions
92 are alleged to be easier at the latter institution. It was alleged that
.. Roselli was able to affect this transfer due to the efforts of one Beard
possibly identical.Iith Samuel Roy Beard, FBI Ho. 837637, who is a well known
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is rlleged to e some-w t 5 7was able to arrange the transfer d
iates as indicated shove. h 62 -26--7'7! - OI H0301 mt! hil I-B80 Li c -81093' I
- It was ascertained from the Harden at Atlanta Penitentiary that
John Eoaelli was transferred to at Terra
Indiana on
§F»ww..<=wI~e._4¢TwnIr:§.
John Roselli was first arrested at the age of 19 on January 28,
1925 by the Les Kngeles Felice Department on suspicion of Grand Larceny.
He was released on January 29, 1925-. On larch 26, 1925 he was arrested by
the Les Angeles County Sheriff's Office and charged with violation of the
"Gun Law" and claimed to be a native of New York. This charge was dismissed
on June B, 1925. On 153;! 4. 1926 he was again arrested by the Les ingeles
County Sheriff's Office on suspicion of Robbery, and this charge was dismissed.
.. On Hay 11, 1926 he was arrested as s Vagrant and a Fugitive, Suspicion, by
the San Francisco Police Department. No disposition was given for this ar-
rest. On January 31, 1929 he was arrested at Les Angcles for diturbing the
peace, for which he paid a $-11% fine on Harch 5, 1929. He £65 arrested at
Les Angeles on suspicion of Robbery en June 18, 1930 and was released on
June 19, 1930. On July 29, 1930 he was arrested at Les Angeles onlsuspicien
- of Robbery and was released on July 30, 1930 when he was found not guilty.
In connection with this arrest, the files of the Les Angeles Police Depart-
ment reflect that he was arrested Irhile riding in a car with three other
hoodlum: who were armed. However, one of these individuals had a gun permit
On June 3, 1932 he was arrested on suspicion of Robbery at Les Angeles and
was released on June 6, 1932. 01' the above arrests only the arrest of Hay
ll, 1926 is enpmrted by iingerprints. Qé-2.1149-181-p.12!
The only other fingerprint record on this individual is the ar-
rest for the Anti-Racketeering violation set forth above. His FBI number is
3339986.
A reliable informant that
Bruneman
nut omobile .
we inlos
sf8'9" "' /5
-ii? .Lu;A_;-
Q VP """
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iwas midi up
of them were believed to havei w Uh+111F*2???-
of "Ralians from
former members of the"' M"Ithicvoa, robbers, murderers and gangsters, the{T111011 5ic1u '&na I188 nnmber in GT??? xiii-jf 511;!! 1n one unlueu auaué and
'uinl*.a:I.na a government all its o1rn'F.
1'r-alianIt was alleged that Rosolli was in charge of bodyguards and was
reaponsibla for taking old members of the L1 Capona gang in Chicago to Loo '
I to M21588 or the International Llliance of Theatrical and
Anathar informant advised that John Hoaelli was an old member of the
the L1 Capone
Iang in
$7"-@v="" -"
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1. , 11FROM
ATTORNEY GENEF
TO
Official indicated below by chock mark
goiicitor
Assi
Assistant
Assistant
llsistantstant&nuaI,.. ... ...
to the Attorney ueneral ,
Attorney General, Anti-Tru
Attorney General, Tax . .
Attorney General, Claims
Alien Enemy Contrnl Section _ . .
llien Propcrty Section . . . . .
Assistant Attorney General. Lands.
lssistant Atto'ncy
ns5is>nt gnlicitor
Di
Director of Prisons
Director, Office of
Commissioner, lmwigration and Haturali
Liai50n Qfficer, [mmigratiO and Nat
ldministrative Assistant . . . . . .
Division of Accounts . . . . . . .
Division of Communications and Recorrector, FBIGencral_ riminal
General . . . . .
. . . . . . . . .
Alien Property
Division of_SuPnlies . . . . . .
Pardon Attorney . . . . . . . . . -
Faro ieEmrd 11111111111
Board 0f'|mmigrati0n DD¬alS . 1 1
Librarian 111111111-111
Director of Putlic Information - -
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l{wU J' 1 5h#Qa?i£- H."
hu.Gmvm. "anc &¢__ »"" fxjma/Zissu gig. Rooen . ii
Dir. 'I92'ncy_
Mr. Ega.1;____lH Mr. Gurnua ____ ______ l
1 Mr. Ha.-rbo _____ ,_
M1. Miohr _ _ _ _ _ ___
Mr. Pennmgqqn _
ii"!-t. Quinn Tnmm____
Mr. Nous/e/,~;_____ !
1 or ¬=-»*=~%-ti---s. =
read;
"9/16 Please conduct a fall
investigation of the charges.
I have no leads, as Y did not
know of the parole V
appeared in the press
lllll
O]C6' o2Vf[6ZOI"d72a/2!??? - UNITED STATES GOVERNMENT ¢
To = THE A.TTOI~1?IEY GENERAL ' DATE: September 16, 1914?
""'!1i'l.O92l I Dir l 9"-,. actor, FBI if _ _if I susJ1':C1'= LDUIS C%g:AGl~JA W W :
an-'r'r'r |n92x'nn1:92n - ,I 13-rn..u.U.|.r' .|u92u.|nJ:-a - '* _ _ ' E 'PAUL'DE~9ZUCIA, alias Paul Ricca 'fq,¢rV,,,92=M 5 ' 1*1 do c1uuus§:_oE A _¢ _ 3 V ,4
w
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-.41.
A. JOHIPROSELLI, .-1» MyBRIBERY W »|[,;» vo LP Tu,- In accordance with your request of September 15, 191:7, Congress:r.anB'F1-elgb 5,»!E. Busbey R. - Ill.! 1ras'intervie'wed at Chicago, Illinois, by Special Agents oi F X
this Bureau on September 15, 19b7, and he furnished the following information. -to
Cong:-essw Bushey states th...==t "zamors are flying eromd to the effect - A
that a quarter of a million dollars was paid to effect the release of the cap-
the hands of one Pa " illon, an attorney oi St. Iouis, Missouri. Hr. Busbey '
doc .e that his sole source of inforgnation in connection with this matter isB4-ijgnorty, a=;-otoz-wr ear '@,"!'l_'!-¥i92*lI§§92nE_ispapéx, who has not Q;only conducted some investigation into this matter in Chicago, but in St. Louis, -. Missouri, and Washimt-on, D. C., as well. He also stated that Paul Dillon oiSt. Louis, Missouri, is believed to be mixeg/1_1y,iz1 this matt r and specificallymentioned. that Dillon had represented John _ ediiclc and Clygreji-efston, Vice Presi-
dent and Business Manager, respectively, oi the International Union of Motion
Picture Operators, St. Louis, lssouri, who he said were apparently involved in
similar difficulties with racketeers. -| FFtioned convicts" angljtilis suspected that the money might have passed through
W »w I
The files of this Bureau are being searched for information concerning
Paul Dillon, John P. Nick and Clyde Weston. This information will be irnished
you as soon as it is compiled-, .
I
. __ Eonzressman Busbey continued to say
is of the gpinion that "the Attorney oererealis'§.n,a__B§.te_r position t-ogiove 1e?ds _:[n this caseothan anyone else in the !r_g£lci['i
He therefore suggested that you shoufdlbe consulted for Eformation in con-
nection with this matter. i
the Local press articles in Chicago have quoted Congressman Busbey to
two "prominent who effect that
_ , L 000-/6I _,92M r 1"; '- -' 4"I -' '1' C r '-, " .- ' '/,___,~_'./._¢_ 4, .1 /.2 .- .-4 . ~..4 I, as _M_ . 5
1f ,1. u, l -.--, _,/ "' 92 ,1 ,Ls A ~~ I 1 F- |I at d u 0 I U k
- Q-mi?-. ' -,_:n"_ H ' _- 1 4r,_'_-_ I -'9 '-»~ :~ 1,1 ' - -_ I -- __ _ '-~ _-. . I ._ _ .. _ _F ii G - "1' ,-.A-I -_92 . r.'F'|""- '- { I .._92. ._ '. .' I """ . V 1 - .- .. .".:"'5' --" * _'7,, L no.7 - ,->_'___ w-' "'_92__92_. ¢___. . Ir__4J 4.1 fl _' . Ly 0 ,§92-:-"r, _ ______ Y , - 92 _ _ :2, V-. :- ~ . "_"'?erf-:'r '?:.-3;:-". .- u- *1 -- Nr
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TH? iTTO}1I~F7"f CF-I-IIitf~L
Mr. Busbey also te that he wre in recei;t of an rnonymou:
rererding this case, the contonte of which he did not recall but vromje
make it eveileble to the Chicago Division of this Bureau on September l
Congressmen Busbey advised that he is a member of the subccnm
the full Committee on Exnenditures in the Executive Deovvtmente end the
Subcommittee hns jurisdiction to look into this tyye of czse. Ho also
that he has been in telephonic communication vith Longreesmgn Clare Hof
R. - Mich.!, Chairman oi the above full committee, and it is planned i
_ subcommittee to open hecrings in connection with this case in the nearLatter
ed to
C-, l~}L'7.
_ of
q¥r+@J
>_.ki 92I92J-92
f:1£.!1
or 'EEG
future.
He also indicated he would undoubtedly coll uoon this Burozu {or the identities
of logical nersons to be hesrd by the Committee.
- _ wo , L3 I noulo appreciate bein; d thether vou oesire me to hove
-r>r'1m -C -"WIIH""* '92&E,"Eong1'ees:=_=:.-r. Bus'b'e_"7"' L" 1 1BB imam-llllertq-- 1o;>o1t__ _-- the J _ .- r _ _ ___ _i. $QpH J
oourca of Jniormiiion.1J$"i! ' i'r"1'fn.*92¢ ' "Y:+r>'r1v-';'j.*r'3 "'7.-r92 --....-_ . -M...-=. i..m., -Jo. ...,_, ..,,92,
e
Yon mill be promytly 5dviFed of eny additional pertinent inforn::icn
received in connection rith this matter.
0
rt_¢-
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1
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Id;-' '-¢=-..j.. hi-
: £1;--1.
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ro = l.'.:~. E. A. Tamm DATI: SsP°¢mb@1 19
-'15/II-OM :&} ROBr £3 Q$IJBJB¢'1'= mus CLMPAGHA, et al §
BRIBERY
PURPOSE
To advise that Jan%:erty, reporter for__t-he Chicago Tribune,
has been interviewed and in general furnished little specific information
concerning any alleged irregularities in connection with the parole of the
QI92.s92"QI92+lQLLLIJUHUQC
DETAILS 'QUE-U . ': ._ ~ ' _ .
Memorandum - UNITED srafrns GOVERNMENT
9&7
E131-In
c!!1ehc _ -Rolsn '5
frscy________
are-an
Rt:
_.n
All leads based on inibreation furmshw by Boherty are beig run out.
6 ASAC Cerl Hennrich, Iashington Division, advised that he and Special
Agent nterviewed Jhmes Doherty at the Iashington Hotel this morning.Jw$ little specic information concerning any irregularities in
connection with the release on parole of the above subjects. Doherty indicated
that he has been making a study of the Capone mob and Chicago racketeers and
p-oliticiens for the past teenty yesrs and has written numerous articles in eon-
nection therewith. He advised that he has received any number of anonymous phone
cells and letters indicating that influence was brought to bear on behalf of the
Bubjetts to obtain these paroles. Doherty stated it became apparent that political
pressure was being used in anticipation of the paroles of these subjects during
the elections in the fall of 191.6 and that the Italian Republicans on the lest ide
of Chicago were terrorised in order to force them to vote Democratic. He further
stated
parole
Side.
ful inthat it was rumored than that the purpose was to lay the groundwork for afor Del-ucia who had been a political boss tor a wt oi years on the Ieat
kherty perwnelly cespeigned for Republican l=ri-n-ene11i eho eras enccess-
winning the election over one Fusco, a labor union nan through who Luciagave political orders while in the penitentiary. Doherty stated one J a,
Precinct Captain, 28th Hard, was apologetic to his at that time regarding his
activities in favoring Democratic candidates. . -_
Since the parole of the subjects Doherty received an anonymous tcle one
call stating that one quarter aillion dollars have been paid to attorney Pa llon,St. Louie. The caller promised to identify himself when Dow}; returns to Chicago.
A friend when %he:-ty refwed to ident-i.!;' hold M: that cm czelz; In Tt-alienb ' r employed in the Chicago Assessor; office stated one Iourge cit: -
o en the parole. Doherty said that Bishop SbnIiland'Stsv esly were promi- - urgia, former llayor of Haywood, Illinois, Ill involved in hsndl money used I i
nent Chicagoans involved in securing these paroles and had orig nslly sponsored
subject Gioe. Iith reference to Congressman Busbey B--Ill! having mentioned two
prominent Chic o s Dob t aid aaoan , er y s Congressman Busbey told his that the AttorneyGeneral said two prominent people in Chicago .wei'e involved sec ing the p? @-. _ JimJQ3_p 5} -if -{"6 -
'
_. gya.. :,~.'- -
A ' K
_ 1.»,~.- "~ O
I' _ .
Q
we TREE5' _
would be made available to the FBI on request.
QCTIUN TUTEY '
SAC lcSuain, Chicago Division, was furnished a summary of the information
obtained in the interview with reporter James Doherty and Ias requested to conduct
immediate interviews with Porcara, Tsnelli an Sczels. Ir. lcSwain strongly
recommended against contacting the Chicago Tribune for the purpose of obtaining
the files concerning this matter which Boherty advised would be made available
in view of the relationship existing between Colonel BcCormack and the Bureau. '
Br. lcswain was advised to hold this contact in sbeyance as it was believed that
the files could be obtained through Doherty without difficulty in view of his 7%?
apparent cooperativ; attitue. Hr. Ecswain was advised of the necessity of eigorouslyI pressing this investigation and the necessity of having it handled either by himself
or ASAC Hosteny and an experienced Agent.
ACTION H3 BE TUE}? '
It is noted that the indictments charging these subjects with a violation
of the Vail Fraud Statute were nol pressed, Southern District of Hev'Iork, on
lay 6, 1947. It is apparent that these subjects would probably not have been
aconsidered for parole in view of these outstanding indictnenta, and the possibility exists that pressure nay have been exercised on behalf of these subjects in ob-
taining the nol pros of the indictments. Arrangements have been made with
Er. T. V. Quinn, assistant Attorney General of the Criminal Division, to have the
DBP&PtmeHtal files concerning the Mail Fraud case made available for examination.
iSAC Carl Hennrich, ieshington ivision is making arrangements to interview the
members of the Board of Parole and I111 review the Departmental files when available.
The investigation is being pressed vigorously by the Chicago and tashington Field
Divisions and appropriate leads will be set out to the anxiliary offices as developed
for immediate investigation.
memo 77> HQ a
Hovvsm/G 0/= /Y7?*V/6'/L »
W rrr! DQHCXTIY Be/4/4I Q .. P
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nlhltll . _..,__b$ ' "Oi'ce' Memorandum - UNITED sures GOVERNMENT
1'0 = IR, 113;! DAT?-= September 19, 19hV
'1 §I'1§?"sW_Tnon = 1. ' F _ H/ 3 §;;§5,_._..._
K" Ii " x - I _. .- 'SUBJECT: IDUIS C JGNA no ¢-¢_~ -* "/ -,";_92 I --cmmzsgos, he 4» _f/--' F _ / -
PHIIJ.I1*;"D'U!'DR.EL, was -'. ~ , in
P.AUIrIJE LUCIA, was
JOHN RCEELLI, was; ---
BRIHERE .__*:" __
i
There are attached summary memo:-ands based upon a revin of theBoard of Parole files, which include derogatory information concerning in- E
dividunls mentioned therein, as obtained from Bureau tiles- It will be noted in the memorandum concerning John Roeelli that, 7according to the Parole file, he was to be employed as Assistant Purchasing lgen D
at a salary of 65 a week Vice
on Stu '5son," omia»
It is further noted Roaelli indicated that he was to live in an
apartment in Los Lngeles, which was obtained for him by I. L. Ruman, 215 lest
5th Street, Los Lngeles, Clliiomia. 1 review oi Bureau file 100-202315 entitled
"Boris llichael Dorms; Internal Security-B" reveals that one Isadore 1- Human,
215 Inst Sth Street, Loe Lngelee, California, contacted Boris ltichael llorros on
numerous occasions. lior-roe has admitted being approached by Russians to utilize
n compamr owned by s Iorros Husic Gomparw, as a cover for Russian
There is no indicat on ron e , o r rros, uman
is engaged in Russian elpionage activities,
It in not deemed advisable to include the above information in the
_canary nemorandnm concerning 3.0681110 . 7
lttachment ~-amowmi O E
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FEDERAL BUREAU OF INVESTIGATION
I-nrm Nu. I
Ir Pi ___ I I___7__ ___ _ ___.- II I; THISCZASEQRIGJNATEQAT .";'.-I.?1iiII'~ 92_"l 92'.I'_ FIELD KC |=u.s no. 58-'75 ;
-I 1 all-olrr I-uni A1
7 KANSAS CITYDATE WHEN MADE PERIOD FORWHICH MADEREPORT MADE BY
lo-1-4'7 <3»/2?, 29,30/1.
I-rrn_s, .
92__'I
LC-I1 IS Ca PAC.-EA, was.,CHARACTER QF C555 -1
et al BRIBERY
PAROLE HATTEIS 1
SYNOPSIS OF FACTS:
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I APPROVED IN D FOR-vr92R5E"4I-IIIIIIIIIIIIIIIIII-II' . - .~- I a -- inmate, Use, Leavensortn,told him 3 n'.0:1th5 before oarole
PEC AL Acarrr W in _ if ' ci_.,".,_,. I D0 ~01 WRITE IN -r|-4:5: SPACESImmigration & Naturalization Service, KCHO,file only on PAUL bELUC1A. File reflects
DB LUCIA was interviewed by I&NS representative F -
in l9¢4 at Leavenworth, Kans. relative to citizen-
si§§n Citizenship verified through Atlanta I&KS
Oiice. No detainer filed against Do LYCIA, GICI
0LAf aGHA at Leavenworth. Letter in file from
sns Kos'rs1.o-1;¢.Tz, Special Asst. to the rs, SOI.I."LI'l..l'l_1
Bigt. of NY, dated 4-15-AA advising that in View
of§§ubjects being on $50,000.00 bond he could not
cafge a warrant to be issued. D. Lr~IHAGLEY,
Parole Officer, USP, states reason for questioning
IU§'a. ASH as parole aovisor was the fact that Lc is
an attorney and previous decisions of parole board
have indicated attorneys are not desired as parole
advisors.I Word received from parole board, TLsn.,
D.C. on 8-3~47 that DE LUCIA, CATPAGWA and BIO; were
to be released 8-13-47. YEAGLEY states he called
0HAEILL':7I'5IIS1~EEH, rrobation Officer, Chicago, Ill.
on 8-ll in order to expedite release of subjects on
8-13 as instructed by parole office. States this
procedure regularly followed and not at all unusual.has 5*,
i,
-.
1-H board met that he, GIO , and co-defeneants would be _
released as soon as parole board met, and that it was 'I
costing a total of $300,000.00. ChAnLj; FISH;n,
Probation Officer in Chicago, was to receive $100,000.
and WILSON, Chairman of Parole Board, to receive most
of remainder of $300,000. A few small favors were to
be tasen caremof after subjects release. - P 03,
1-
Kansas City
I II-"LI -11.,-.444-.2"'~ I -I ___ ___I_l I I I _I_I_II_ . __ I _I__> g Q, '_, I" 41 ,_;;,w»rII'.>1;1aCOPIES OF THIS REPORT '_&,! - Ii _ _l___ _. -- -J-_'
Bureau Iran! 92" I;/I * J I.
;{ashin;:ton Field IQIISLI! ;= " s ' I I
Chicago AMSD! I ,F_. r .2 _>-I ea
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' HEEEHENCE:F
Telctypes from Uashington Field 9-29-47
Teletvpe from Jashington Field dated 93d-$7
DETAILS: At leave-n92'1ort}i ,7 Kansas
A check of the re"ords of the U. S. Penitentiary relative to PAUL
DE LUCIA, CHAHLESEEIOL and LOUIS CAPPAGNA reflects that no detainer
_ was filed against these three subjects. However, a letter appears
_ r in cacn of the files dated April 15, l9&4, which was sent to the U. S.
T V "kenitentiary at Atlanta, G¬OIal& by B0115
Assistant to the Attorney General.
which the subjects yizaded not
indictment charging use of tht
do filed in the Southern District of
definite date has not been set
who are also defendants in that case<0.» I-..:.l..|.l L F" T5 , Soecial
letter reads: "The cast to
guilty on June _, 194?, concerns an
mails to defraud and conspiracy so to
New York on larch 15, l943. n
for trial of this case. The prisoners
are presently out on bail in thei
his
sun of $50,030.00 each. Accordingly, pending the cancellation of
that bond, I cannot causc a warrant to be issued."
+1necord Clerk, advised that in view of subjec. s
paro s, e . 5. Attorney in the Southern District of New York W45
17¢
$50,0JQ.O0 bond,
spiracy.not advised oi their relcase.
The Parole Progress Report in the files of each of the subjects,
these reports being dated July, 1947, Show under Pending Charges on
Southern District of New Yorx, Mail Fraud and Con-
ht Kansas City, Missouri
Mr. A. F. bODE, District Director, Immigration and Naturalization
Service, advised
records relative
interviewed by a
was subsequentlythat he had no file on OIOL or CAQPAGIA, but that his
to PAUL Lt LUVLA Tuflt that in 1944 DE LUCIA was
representative of his office on citizenship, and it
ascertained through the Atlanta Office of the
I & NS that citizenship had been verified by the Atlanta Office.
At Leavenworth, Kansas
Mr. D. L. YEAGLEY, Parole Officer, U. S. Pcnitcntiary, advised that
from the file it
E .appeared that CHAELLS GIOE had requested that HARRY
- 2 _
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A. ASH of Chicago, Illinois be named as his parole advisor. He
notified Hr. ASH of GIOE'S request, and by return letter Mr. ASH
advised that he would gladly accept the responsibility of being
parole advisor but wished to advise Mr. YEAGLEY that he was an
attorney. In view of this he desired to be advised whether or not
the authorities would permit him to accept this responsibility.
Mr. EEAGLEY advised that when he learned of the fact that ASH was
an attorney, he.immediately notified the parole office in Qashington,
D. C. and requested them to advise him whether or not they would per-
mit ASH to be named as parole adviser. This letter was dated b-2-47.
Other correspondence in the filo relating to ASH is as follows:
Letter from ASH dated 8-19-47 stated that he had not been advised
whether he was to be parole adviser, and that he assumed in the
absence of being notified, that he was turned down in view of his
status as an attorney. _
On August 21, Mr. YEAGLEY by letter advised ASH that "At the time of
GICE'S release, the parole plans submitted to the Parole Board indi-
cating ASH would act in the capacity of parole adviser had been ap
proved and that it may be for some reason which developed later." He
suggested that ASH contact CHARLES W¢lISH3R, Chief Probation Officer,
U. S. Court House, Chicago, Illinois.
On August 27, Mr. YEAGLEY received a letter from HARRY A. ASH stating
that at the time of the writing of this letter no communication had
been received from FISHER in Chicago informing him that he was to
act in the capacity of a parole advisor to GIOE, and he assumes that
if Fi5H?R wants him to act as parole adviser he will notify him. He
aqain stated no official communication had been received from FISHER
nor had the parole plans been discussed with him ASH!. _
Mr. YLAGLEY further advised that on August 8, a teletype was received
from WELTLR K. URICH, Parole Executive, Bureau of Prisons, advising that
the Board had granted parole, effective August 13, for CA,PAGRA,
DE IUCIA and GIOE, and requested approved plans be submitted. Y5lGL5Y
states that on the same date, August 8, he sent a letter to CHRRIAS
W. FLSHER, Probation Officer, Chicago, and a copy to Mr. URICH at
Washington of the parole plans and requested parole certificates. Er.
YEAGLEY advised that on August ll, 1947, he telephoned FISHER in
Chicago to determine if telegraphic approval of parole plan for
Du LUCIA, GIOE and CAUPAGNA could be obtained in order to effect the
release of these three men on august 13, as instructed by Kr. URISH.
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rKC 58-75
He advised that MT. FISHER talked to hi. OLCSSIUO phonetic! in the
Chicago probation office, and then advised that the clan for CAXPAGKA,
he believes, had been approved and that his office was working on the
other two; further, that they would make a few telephone calls and
try to give approval by teletype on August llth or the follaving
morning.
Mr. YEAGLEY advised that to the best of his recollection he told
FISHER that from the plan submitted to the Parole Board it could be
determined that the three subjects were largely dependent upon their
own resources and not dependent upon obtaining positions, as was the
case with most of the inmates being released on parole. He advised
that the fact that he made a telephone call to FISHER was not at all
unusual inasmuch as procedure during the past several years has been
to release men on parole on the date they are scheduled rather than at
the time beyond the date that release was called for. This fact was
also verified through harden HALTER A. HUNTER, and he advised that there
were several cases at the institution at the present time where numer-
ous telephone calls had been made in order to expedite the release of
inmates. Mr. YEAGLEY advised that eight men were released on the same
date that subjects in this case were released, and that there was no
special handling of their case. He also advised that the parole cer-
tificates Wero received from tho Parole Board in Washington on August
llth calling for release on August 13th.
On Sept er ~ a H =
Bureau agent _ n.
1'
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, KC 58-'25
i hith respect to the parole of DE LUCIA, GIOE and CA1PAGNa,
advised that he had checked with CHARLES CHERRY NOTE} GIOL a
the hospital in Leavenworth, and that approximately three months
before he went before the Parole Board. GIOE told him that he was
going to make parole and that it was costing $300,000.uO, which em:
would also take care of his buddies who were involved in his case.
He advised that GIOL told him FISHFF, the parolc officer at Chicago,
was to receive $100,000.00, and that most of the remainder would go
to WILSON, Chairman of the Parole Board. GIOL then stated that a few
, smell favors were to be taken care of after the release was effected.
GIOE stated that an attorney named EEEVER or BIEVER in Chicago was
to wake the payoff, and that JACK GUZIK was to raise the money ard
was to obtain this money from each of the subjects families; that
in audition to the money contributed by the families of subjects,
GUZIK was to contribute a large sun obtained from income of ti
gambling syndicate in Chicago which GIOE claims netted $500,000.00
per week.
GIOE to1s that CUZIK has until Chris i " vs, and was
he is going 0 give him a Christmas present. cdvised that
GIOE was sore at GUZIK because of a raw deal u IK pulled with some
mny obtained from GZOE'S interest in slot machines in Chicago.
advised that he personally saw a letter which GIOE
rom hahnl ASH of the Crime Commission in Chicago, stating
should submit his name to the Parole Board so that he, ASHbe named as parole adviser. by other inmates but that he wou not disclose their names because
of his own personal safety. He advised that G103 had never made any
GLEY, the Parole Adviser at Leavenworthreceived
that GIL;-E
, could
tates that this letter was seen
remarks indicating that Hr. SEA
was involied in any way.
The chronological forms showing
matters of interest relatinr toletters and other
t a letter was sent
that with respect to
he request has beenSpecial Purpose
, CIOE reflect the
. to Hahn? A. ASH, nttrny, Chicago, advisinv him
his request to act as parole adviser for GIOE, t
submitted to the Parole Executive, and that he w
Board's decision. It is not known whether or no
to is in response to Mr. YEaCLEY'S letter to ASH
it is possibln that this may be the case, and th
x to GIOE advising him that he was going to act as parole adviser ii he
was permitted to do so. " tt the letter referred
on Hay 22, 1947, but
A."-3-.I
ould be notified of the
at ASH may h8V; written
' 192
; Z975KC 58 75
At the ccnclnsion of th: foregoing interview with_;1e an-;ai1'1
advised that he was going to furnish all of the a 0nr:-'1tio11
to Senator ROBYRT A. TAFT of Ohio. He further stated that he was
perfectly willing to testify in connection with the parole matter
or the killing of JAMES RACER.
was questioned relative to his puryose in furnishing the
l ormat *
other than the fact that it "griped him" to 58; individuals make
parole because they had money to back them up when the majority ofion set forth in this report and he stated that he had none
inmates had to do the biggest part of their time before parole wsaid
be granted. He was questioned as to his allegation that GICL has
furnished him all of the information set forth in this report, and
he advised that GIOE was definitely of a bragqing tgp and that he
did not question the truthfulness of GIOE'S statements other than
the possibility that it might be somewhat exaggerated.
F L H D l M n -
n_¢--w""' .'
KC 58-75 LDEEVELOPZD LEADS
$
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THM KANSAS CITY DIVISICN
AT KANSAS CITY, hISS'UHI, will exhibit photographs to daroon
Yi+JJ1':J.i--. A. HUT-T'IL~:R and ap,;-ropriste officers at the U. S. Per1ite11ti;=;.3/
of ANTHGTY ACCARDU and MURRAY HUMPHhEYS to determire if either of
these individuals visited at the penitentiary using the heme of
JOSEPH BUIGER when they signed the visitor's record.
>-
.-Cogies of this report are being furnished the Chicago Office in
compliance with Bureau instructions.
. -1-
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FEDERAL BUREAU OF INVESTIGATION I_'1,¬,,
e . 92 ii, . ye" 1"0nnNo 1 _ I
Tn-ns CASE oR1r:|riA'rr:oAl 7 pt C. V i if FIL.-fE7IllD. if. .r92i_f,_I4I
cnicieo, ILLINOIS
TITLI
SYNOPSIS OF FACTSPAROLE MATTERS '
Subject_,_CHARLEE GIOE reinterviewed at Chicago Office,-"5
10/5/47, at which time he was placed under oath, and--~"
denied that he had received letter from zmmézss -
suggesting that he submit ASH's name as parole adviser.
He denied that he had told anyone at the penitentiary
of any_;-amnents to any individual and specifically to
C.»|'ARLi5$,:<I5H13H, Parole Officer, Chicago, and Mr. WILSON,
- Jdenied;-that he had mentioned to anyone at the penitentia_ry_
othat he; as well as other subjects, were going to be _ " A '
le<L was cos
Interviews oi o _
ve no knowledge of any irregularities
or payments oi? any money in connection with securing *2 ->1"?-*'
of paroles. Criminal record of TONl 0.'92CCARDO, who has I_
been i~"ent'iiied as the individual who accompaniedE'L3]E1J"L0TJhlFUIS'II~JII1I to thepgpenitentiary to visit subjects
UJUIS i',AI"'.PAGNA and PAUL DELUGIA, set out. __-if
..p_ y'92}
R='%RBluC:;.. Bureau letter to Was ted Sep - 947; ~ I- 1-| arw -I ._ _ .=__w/I = * _92-'.=-w- -'92_,,
-;-_Chai.rng}1, U. S. Parole Board, Washington. He specificallyf "
1:!- IREPORT nun: AT orr: wnzu Mans wzmoo won nzl-oar MAD: IY > - _. I 1wr-||cH MADE ~ "* ~ P
ioze/L1 he
CHARACTER DF CASE -
LOUIS CALI-ASIA, WI-IS, ET AL BRIBERY
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Chicago'File No. 5Bl9h
AJR:LML1t. I
A -." .--Q
92._ M ,9
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tf . '7. L, . . ,- g IV-! L - . DETAILS: AT 01il@£'-@_»u,,II¢EI_192iQl§ '
Ch October 3, l9h?, subject CHARLES GIOE appeared voluntarily at the Chicago A
Office and was interviewed by Special Agents i? At the time of this interview, om; was placed under oath, an
the ollowing unsigned, question and answer statement was given by him.
original copy of the statement is being retained in the Chicago file._3 k
"I, Charles Gos st ; " "'"" "'* "* tement
to Special Agents
an 0 nx 1 a on. force hrTh , ,92
E? : la
T
1|.
Chicago, Illinois
October 3, 19h? '
1- -_
n
4of the Federal Bure i 'es - NO , ea , <promise, or reward has been used to induce me to make this ' . .
statement
"I, Charles Gioe, make the
It is all the truth, the wholeV 92 I .-
following statement under oath. , _ ',_
truth, and nothing but the truth, 7. !* '1~*n H , 92so help me uod __ 0
1 '1
Question nr.- will y
Arise-es Charles Gio
"J-Qd¬oulOH And what is your hom
A. 20» East Chestnut, Cnicag
Q; To the best of your knowl
Leavenworth penitentiary?
A. I believe it was in Angus
Q. when did you leave Leavenworth penitentiary
A. August 13, 19h?.
Qi
in the prison hospital?
A» 1es,'§:i.r.1~ 1 , 1
Q- About hOw long did you wo- Ir."ta,
While you eere in Leavenworth penitentiary,ou state your full name, please;
8-.
,- 2 -_-5 e address? ~ _ .
0- "' "-1'" .. ,_.1 I' Q
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1/92 ..-._.. _ . ;_- I
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on parole?
.»12 _-'1 J: .3 --..._ _.____1-
U.L92_l you worn ,.. , , 1
/ 92 _¢|*5 .
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Chicago File No. S5-19h
AJR :lALlL
Can you recall any of the inmates you worked with in
the prison hospital? "
A. Yes. I recall Richard'Harris, a Japanese boy we called
IiAKU, a man by the name of BOMBER. There were also others
who were in the hospital short periods of time and whose
names I do not remember.
Q. While you were in Leavenworth, did you receive a letter _
from LE. Harry Ash, head of the Illinois Crime Prevention
Bureau, requesting you to submit his name to the Parole
Board so that he would be named as your parole adviser.
A. N0-
Q. Did you ever show such a letter to anyone at the peniten-
tiary, or a letter purporting to be from Mr. Harry Ash?
A. No, he never corresponded with me, and he was not on the
ap roved list of persons from whom I could receive
correspondence at the penitentiary.
Q. While you were at Leavenworth penitentiary, did you suggest
to hr. D. L. Ycagley, parole officer at the penitentiary,
or to anyone else, that Mr. Harry Ash be named your parole
adviser?
A. Only in the following way. I prepared and filled out for
the parole office at the penitentiary a iorm whieh was an
application for parole. On that form I was required to
name someone who might possible become my parole adviser.
I named harry Ash in that manner on the application form.
Q- Why did you name Harry Ash as your possible parole adviser?
A. I have known Harry Ash for 35 years. I knew that he was
head of the Illinois Bureau of Crime Prevention, and I
thought his name might lend some weight to my parole
application. . . .
4!. I
Q. While you were in the penitentiary at Leavenworth did you
tell any inmate there, or anyone else, that you Q2 paul- DeLucia, Louis Campagna, PhilUD'Andrea, or Johnodselli,
who were your codefendants, were going to be paroled and
that the parole was costing $300,000? ~ . ,
A. Impossible; no.
_ 5 _ :;':F7*z5~572515*'
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92
q Chicago File NO» 55-19h _
LJR LML
1.
Did you ever tell any inmate or any other person that Mr.
Fisher, the parole officer in Chicago, was to get $lOO,o0O
or any amount of money to enable you or any of your
ce~d:f:n1anbs named above to be paroled?
No; I didn't even know who rr. Fisher was at that tme.
Did you ever tell any inmate at penitentiary or any other
person that Mr. Wilson, chairman of the U. S. Parole Board,
was to receive ayproximately $200,000 or any amount of
money in connection with your own parole or any of your
CodeI:ndants named above?
NU 0
Did you know that Mr. Wilson was a member of the Parole
Board.
Not Until he Came
interview me.to the pznitentiary at Leavenworth to
Din you ever tell any innate at the penitentiary, or any
other pCr5On, that attorney George Bieber of Chicago was
to make a payoff of $3oo,ooo, or any other sum, to effect
your parole or the parole of any of your go-defendants?
No.
D'd you ever tell any inmate at the penitentiary that Jack
GuzLk was raising funds to effect your parole or the parole
of any of your codefendants?
No.
Did you ever tell anyone that Jach/Guzik was donating a
large part of $301,000 or that he es donating any money
at all to effect your parole?
NO: ..1n '
Did you ever tell anyone that funds were being rained by'
your family or from your family, or the family of iny of
your codefendants to effect your parole or their parole?
N0.
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Q. Was arnr money raised or made available to be given by
you, or by anyone acting on your behalf or on behalf of
any of your co-deie'".dsnts, to iir. Fisher or Mr. Wilson
as e gift or for erg other purpose?
Av L-0|
Q. To the best oi your knowledge, was
paid by you or your co-defendants,
in your behalf or their behalf, to
for any purpose in connz,-ction with
than ettorneys fees?
A. No. 1 never even had an attorney.any money raised or
or by anyone acting
be given to anyone
your parole - other, J, .1...~ *;
.t - e. j _ ,4
1/ . ,-
Tne foregoing stab&r.:»;2nt consisting: oi four pages besides this 1 -' 1- "' .-
, ..~. _, ft.1 ...
"'r
one war. read b~ Gioe in the qresence of Snecial Agent 4 .7
Gioe at th't time stated that he K.- G .l
t_o no v.'is;1 o sign the statement without the approval of his
ati-ornoy. Gioe stated that the entire statement was true.
/s/ F."o.J_., Chi., 111. 10/3/L47
/s/ FBI chic-go 111. 10/2/In I """ it f>7¢]'tf§1,
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FEDERHL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pngi- '5'! witlilielrl entirely at this I r'!IlOlI in the file. Duo or more of the following SIIPI1i l']L'§, v-"here
indieuteiI_ explain this deletion.
E/D@llIifI under exemptionfsi o o __-_ _ - with no segrr-gable
U
[I]
D
- III
lI~l/
~1
XXXXXX
XXXXXX
XXXXXXmaterial at-nilahle for mlease to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Doeumenttsl originating with the following government agencyes! _ , __
__ T _ _ , _ , was/were forwarded to them for direct response to you.
Page<'sl referred for consultation to the following government agencytieal; ._._T__.%___e___e_
__ _ _. _ ._ ____ ___. ._ . as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pagelsl withheld for the following reasonfslz
For your information: _ _ _ _ ___. T____
The following number is to be used for reference regarding these pages:
. "n ~ ,15.? ~rw®._~ 6L, 7 -__ _
v
0
I
KXXXXXXXXXXXXXXXXX;
' DELETED PAGENSI
NO DUPLICATION FEE
FOR THIS PAGE
E
4t" 1
92.
., I .»-;.-
- '- .s o.
Chicago File ss-194. _~ _.-_
RERgm i r i _____; Ii J
MR. rams M. I-IORELLI, 21:54 South wobooh Atoms, 33535-1 ' ;;;1ho1s| was interviewed
on October 2 by Special A"ents MR. -MORELLI has been Democratic COfT1I71ittG¬IY1a.T| from the First Ward, Chicago, I111ho1o,l7c
for the past 5; to 4 years. LR. MORELLI operates the Century Music Company etW,- ,
use South Wabash. _ I ,- -_ qlg
' '- -'11 ' ?~~¢'-.'.-'; -'
ms. MORELLI stated that he who acquainted with all of the Parolees in instant ~
case, as in past years they had made their headquarters in his Ward{ MR. MORELLI"
states that for two years prior to the incarceration of the subjects, he has not-
seen them, and has not seen nor heard from any of them since their release. HR.~
MORELLI states that the first knowledge he had of the paroles of the Subjects
was what he read in the local newspapers. LN. EORBLLI states that he has no
knowledge of any bribery in connection with the parole or any other irregularities,and has no idea how the paroles were effected. ' uu ' L I7 ft,-
ns. MOTKELLI advised that Bishop WILLIAM 0'sn1n: cl the Catholic Church gavehim Y
a testimonial banquet at the Crystal Room of the Blackstone Hotel, Chicago,-in5; '
Lhy, 19é7. MORELLI states that this banquet was in his honor for his outstanding
Work in civic enterprises and social welfare. According to MR. MORELLI, this
banquet was attended by prominent Cathoiic Clergymen, judges, and businessmen.
LR. MORELLI emphaticallv denied that the matter of instant parole was in any i_
way brought up at the banquet. MR. NORELLI stated that MR. WISE of the R. H. t
Donnelly Printing Company, Chicago, Illinois, was at the banquet, and took hi .
list of those in attendance, and is presently printing up a souvenir of the oyit. occasion containing the names of all those in attendance at the banquet. J ' 'l'A F
MR. MOLELLI was asked if he had any information concerning any possible trouble .during the election in the fall of 1946 in the 28th and 20th Ward of the City. -,"
of Chicago, and he stated that to his knowledge there was no disturbance or
trouble in these wards. .
4
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' , o '."- e_.. | ___ _92, , - .¢- _¢, _. _ ,_ _,. "-'3» of-.. Chicago File 58-194. . l M iRER:gn ' "
92 1 ' ._ ' _'-_ t . -*?."_. 5'9; L1;
wed on October 2, 1947 by Special Agent;F3.
h has for fourteen years been an employee of the Ita1oAmerican National -," Union, 30 Y.'est Washington Street, Chica§o, Illinois. _ resides at", _"
"L ~ *"*-= advised that she has :o1o=-1' _:~'~ uzligu, i1..L.l.nO.|.:s. * _ "'-5 D'A1-DRE-A ci h's family for many years, but is not acquainted with any of t IL 4 an 1
the other subjects in this case. adv1sed that on two occasions Wh11O_ ,-
' l REA ' s i carcerated in S*ringf'ield, Missouri, she took D'ANDREA's you.ng' son, D AID ma. n F
PHIL, to visit him, and that this was the sole reason for her visits to D'ANDR.EA.-
"CV with the parole "ienied any Lmowledge of any hibery in conn- ion . ' ' oi0! an 1£11oW1<=>d{P concerning tne manner in which the paroles were effected states that she lcnev; nothing: of the paroles until she reed of the:_n in ,the local newspapers. K 92 ~_ - _
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Chicago File se-194 ~ I ~4. I ..0 - . "'1 .- .¢'AlM.gm _ 92 .,%,rL*$ t
The following investigation was conducted by Special Agent V
-011 October 5, 194?. 3 7c. ' .
GEOHSE EIEBER, Attorney, 160 North Laalle Street, Chicago, was interviewed at
his office. He stated that he had read about the parole Of the subjects in
instant case and stated emphatically that he had not participated in any way -' '!
whatsoever in securing the parole of these men. Ha stated further that he_-=tff3¬ hi
knows nothing about the manner in which such parole was obtained, and doubted ' V
seriously that the allegations made in the paper relative to someone being . * -.~apaid off are correct. He states that he does not know who would be paid off
to secure such paroles. He stated that he was not acquainted with any of the -
Federal Parole nembers in Washington, nor was he acquainted with the Parole
Officer here in Chicago, whose name is CHARLES FISIER. He stated also that he 7
was not acquainted with the Parolees or their attorneys, viz., PAUL DILION of '_§
St. Louis, Kissouri, and EMANUEL STERN of Fargo, North Dakota. He stated that-j7_ 3
he is acquainted with EUGENE BERESTEIN. He stated that he knows GIOE to see him "
on the street. However, he has never personally met him or represented him, 1 We
and doubts if GIOE knows him by name. In this connection, BIEBER stated that he , u
had never represented any of the Parolees at any time, nor has he ever been & e'
associated with their counsel. ' 7
BIEBER stated that he believed that DOFLHTY of the "Chicago Tribune" was
misinformed about the entire parole matter, and that he believed it was an -
effort on the part of DOHLRTY and the newspaper to write something sensational. -
He cited his own case in which the newspapers have made a lot of general ;f»{comments with no basis for same. 1 '$h r
- »...;v -Iv
BIEBER went on to state that in his opinion the Parolees were not guilty in the .»
first instance, and the stories told by the co-defendants BRUWNE and BIOFF were _
falsehoods. lb stated that it appeared in the newspaper that the Judge himself
stated that the stories told by both BRUHNE and BIOFF could not be believed. <1
In view of the fact that these Parolees were incarcerated based primarily on .
the information furnished by BROHH and BIOFF, BIEBER was of the opinion that
they were more than deserving of a parole. He stated that he knew nothing about
the alleged passing of money to the local Parole Officer, CHARLES FISHER, or
to any of the members of the Federal Parole Board. J
BIEBER concluded his statements by stating that he had no connection whatsoever I
with the entire matter. - ' ' °
as - i92 1
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9292
Chicago File No. S8-1914 ' .
DEW : LML
B - N "'-
1nwj__no 'inv|=92s':l,i rngti gn wag ggndwigted Special Agent """- -* " a . _--.. _... i -- .. 76'
Illinois, was intervieted, and advised th t he had visited DeLUCIA while
t d th Atlanta Felllbent-1&I j at the request 01 Mrs. he was incarcera e 111 e
DeLUCIA This visit was in connection with the retaining of Attorney
i th o oi securin bond for DeLUCIA between T E REIT» by DeLUCL° OI e p1-1IrI1 58 :3
the time of the S6I'1u@l'lC1J'ig oi DeLJCL& 11* the original trial and the time
that the Coart of Aooeal would decide uoon the a weal filed bv DeLUCLA
+8.ted that he had know-n the DeLLClA family for ms-.n3 years and had
own eLICJJs w1ie's family for mam Jeers also He stated that his
ts» tlaQ been aha for both DeLUCIA'Blamiiy and De1.,uCL|-x * M *"' "* *
stated that
a tome} to handle
advice. He stated
in connection withS wiie s .:.am_:_.|._y J.UJ 1.au,y year.
at the time Mrs. DeL"ClA was attempting to obtain an -
the bond for DeLUCIA, she had come to hlm asking his
that he had had several contacts with Attorney REIN
real estate deals that he had made in the city of
Chicago, and that he had suggested H311? to LL-s. DeLUCM- At the time of
his visit to DeL'JGlA, he &CCOm§-anied --EEK for the sole pdIpDS8 of intro-
ducing i1EI1I to DeL1,'CIA and informing DoLUCiA oi l=.EIII's background and
-92h-t'924-9292--"-du.1..1_.1.u_y.
ytatod that he has knowrl the subjects in this case, in addition to
h AC GJZT d TO"Y ACCARDO d h h dled er individuals suc as J Ii ' iK, an n , an as an
real estate transactions for both DeL'.£CIA and D'AN'DREA. 1' .
stated that he had no }n.::wled§;e of any irreg'ula_rities in connectionon October 3, 19h?, Oak Park, _ ._
0 0 T ' 1- ,
-s--I ~ es s .. ' I . Q3: . s e °
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A _-92_ __-| _-rm 1: i;.:.t92 :_ .I92_ "1-- J." -_ n . - D
with the obtaining of the p&IO1¬S by the subjects.
bvc
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Chicago File se-194 _, " '_
. JCW:gm ._ ,-.
I_ i ...~,- .;,i...':|.'.q' is following interview was conducted by bpecial Agents
' the Lal-iantia Brothers Arrigo Company, 2s South Water- -
market, stated that PHIL J. Isl-IAPETIA is President of the Kris Klean Vegetabl '
_ Company, 159 South Weternarket, while he, _ _ . ;_
J. V. LaI.ZAN'IIA, the oumer of the I.al»'1antia. Brothers Arrigc Company, is a stock-5 '1; "
holder together With PHIL J. and T. A. IaI.inNTIA, in the Krispy Iean Vegetable
Company. JOSEPH V. FEPLHEHO is lhnager of the Krispy Klean Vegetable Company?
and exercises all authority in the operation and management of the Krispy Klean
Vegetable Company. .
stated that J. v. Leno-zrm resides in Chicago, but is at the present
time in his sun.-mer home in Michigan. PHIL J. I.aI.IAI.'TIA lives at 9250 Leavitt -_', -__
Street, Chicago, but is pI¬S¬ntly on a. buying trip in Michigan, and is leaving r__':
on an extended good wi ll trip, contacting customers as far as the west coast 4
beginning tomorrow, and consequently is not available for interview at this time.
_V._r . ..;. H
stated that he was not consulted by JOSEPH moses relative to the
contemplated employment of PHILIP D'AJ~1DH.ElA, and he did not believe that PHILLIP
J. ial-LKIETIA had any knotledge relative to the contemplated employment of D'ANDREA.
The first irxformation which _had relative to such contemplated
p employment was when he read of such enployment in the local newspapers in con-
junction with the parole of DAIIDHiLA from the penitentiary. He indicated that -
he discussed the matter with PHIL I_aI.£AI"»ITIA, and understood from PHIL that PHIL '
had not been consulted by FBRHERO relative to D'MFDHEA's employment.
stated that neither he nor any other of the Ial-'J|JvTIAs are related iniany way 4 '
throu.h kin business, or social contacts with the D'ANDR_E.A family. A5 a boy '.he, h was reared in the neighborhood where PHILIP DA.NIJB.EA'B - -I
mother an-i father had a macaroni factory, and he recalls seeing PTELIP BULNTJPEA o
when he was about 1'7 years of age. However, he does not believe that he has seen --PHILIPo"'D';.h'DF92.EA within the past twenty years. He does believe that he would '
recognize him in view of the pictures he has seen of PHILIP D'ANDP.EA in the
local papers.92
4
was questioned concerning the contemplated employment of PHILIP ',
DUKNDREIA as a vegetable inspector inasmuch as D'AiJDH.E2A is alleged to be in poor
health and is thought to have little knowledge of the vegetable business. - _f-"
'stat<-id that ii PHILIP D_i,;,§ had reported for, work and had applied _-¢- Q
himself, it could easily have been determined within two weeks whether he was _
-'.?~*-table to fulfill the requirements of the Job. I-b did not O0nsf.d6I it unusual ,-that a person of no experience should be hired for the job 011 vegetable inspector. *u In92
. . _ . =0' - »| - " -,1 Hal"-"'1 r_, w 1' '_ 12 _ A-J ' HI;-
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ll *- _ the Laaria Brothers Arrigo Company,
the concvrn is ov-necl by J. V. La.-I.Mi'IlA, who is not related to him in any way,
although their parents. came from the some section of It 1 'fina11 , PEIL J
'. T ' 4- . 'y .LaHA1,T.A 1s .he nephew of J. V. La.IiA*-JTIA, while who assists - of the I.a}.1antia Brothers Arrigo Companf, !is the _ of ,'jj
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tion received from Confidential Informant
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1HEENEY, whose home address is 1538 South Austin Street, Cicero, Illinois, L
telephone Olympic 7958, at first stated that he was in no condition to discuss "
anything. However, he later consented to talk to the reporting Agents. He
was specifically asked if he had any connection with the release of the
subjects in this case. He stated he did not have any connection with the
obtaining of the paroles for the subjects, that he did not have any knowledge;§'+ .<
of any money having been paid by himself or anyone else to effect the parole i__
of the subjects. He denied that he had ever made the statement to the sffeot J '
that he personally engineered the release of the four subjects and stated he .p;
had absolutely nothing to do with the subjects in this case. ' " -- ff "
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92 . 1 .-192
The followinq historical background on AHTHONY JOSEPH ACCARDO, with aliases, i
Tony Lccardc, Joe Hattcss, is set out at this time since he has been
positively identified by the officials at L6SvenUOFth Penitentiary as being
the indivichal who acco:':?ni.ed I:';U}.£.ITI£ Z'*ZftIIS'lEIFJ to the penitentiary to visit
Subjects LOQIS Ii.ZZP.'.GIJA and PATIL I»-QLUCLX. 92 it
with his vdie- 92
turnout ACCLRDO claims he was born April 2s, 1905 at Chicago, Illinois. tHe"~
is married and resides at 1431 Horth Ashland Avenue, River Forest, Illinois, 4
CIA ISE *'i
The following criminal record is reflected in the files of the Chicago_ A .._;,LPolice Department: ' ~;
As
192S
As
As
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as
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The followinc is
_ Identification Division of the Bureau under date of Octobe§_l2, 1943! J ,~
t t » _-1
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TOT?
TETTY
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AC£'A.ii!O
All.-Q-J10
ACCAHDC
AC If HQ
n-|r!Yj|*,_1. -.492...jT
AI l1'1.'DO
AC"A DCFined e2oo.oo and costs, v.s. 2655 Disorderly '
conduct! - Judge McKILLEY. ~- :; "-I,-0 ,
5-31-23
costs, V. S. 2655 Disorderly
IEZAP. Officers JULKACEK and1'-1?-2-i Fined -11lO.UO C-rid
conduct! Judge
r.m:;;i;;:.;5i.92u~1, 13.19.
4"/-SJ, Fined t,%25.0-O, V.
ficers EKERT andS. 2655 Judge BORRELLI. Of-
Fsmnsi, 19th District. -
2-1-30 Indicted by February tn, ieao Grand Jury. ' - '
Concealed weanons. Sgts. KHURY and HOWE, D.B.
3-31-30 stricken off - Judge J. J. SULLIVAN.
6-24-50 Ponds iorf. and stricken off. Concealed weapons.
Judge J. J. EiIbLIJ1 *-._'--I.
Cause reinstated, concealed weapons. Judge NORMOYLE. 7-1 -1-O
9-IlCn'jb G. 1!., t31'1'e5t3d by Lt. I-.'l {hl£J and SQ. 5-C, D.B. .-~ 3-
Fincd 525.00 and costs. Disorderly Conduct. Judge TL
1c£}f92I§i"i', Officer III-.Nl'u5.TUiI.', D.B. i - _v - I 92I5cl5-33
the criminal record of ACCARDO which was gqeceived from the. -'.*;. _
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92' 15* V 53-<.-9wv6/ § #392
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Chicano File 55-194 92_ j .
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PD Chicano Ill. TOYTY N.ARD{.', 9-30-30 G. P-' ', J , »-92
F.3C-25251
> . . . .US Marshal, .i»I."1F{ JI-I1- ;.~-IJI_'rLr.1}O 9-27-43 Ha-berlal Wltness
Lhicago, 111. aws? 7r
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Cook Countj; Jail AI.'lIiO}Il' ACLIKLDO 9- - Remand post . . _. "
Chicago, 111. , ,@./,A4f>9 material witness. " "
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_ Arrested by Chicago Police Ibpartment Nufember 1, 1951;
motor vehicle violation fictitious license plates!;
fined 525.00 and costs November 5, 1951.
idrrested by Chicago Police Department July 28, 1947; '-"'*
disorderly conduct; July 29, 194?, discharged. _ 2:1
Arrested December 21, 1926; assault with deadly
weapon - knife; January 7, 1927, fined $50.00 and
costs.
Arrested Chicago Police Department August '7, 1927;
false advertising and disorderly conduct; ,
September 15, 1927, discharged. , I
£.TI'»;.'Jted October 14, 1927- October 1?,1927, nolle pressed. ' .1I
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Qmicago File so-194 "";" -Ii I-:- wsr.:=1.eb -I -I T~ - 7 ."la"?
, UNDEVELOP:.D L1»-nos W ~
THE CHICAGO DIVISION
Qt Chicggg, Iilinois
Q Will interview T. E. HEIN, Room 1424, 10 South I.aSalle Street, 'e ~
representing DE LUCIA at the Congressional hearing held in '- '
Chicago.
will interview CHE}; DILLON, Chicago Herald American, in regard
to his call to HARRY ASH, at which time he questioned ASH about
tie rumors that HANNECAN received money for the securing of the_
paroles. . 1- 5"
.'.-111 locate and interview MURRAY L. - *"
Will locate and interview JACK GUZIK. _ 3 "
Will consider the advisability of reinterviewing JOSEPH I. BULGER,-
154 north Clark, after interview with ANTHONY ACCARDO, concerning
use of his name by ACCARDO and also any information in connection _
with instant parole. . _i d
yJ§gm}@g@JIQ$@7 ' ';+%;
Will interview ANTHtJI?1' Acceoloo, 1451 North .Ashland Avenue, in - *
regard to his using the name of JOSEPH I. BULGEH when he visited
DE LUCIA are CAL}BGNA while they were incarcerated.
Will also interview ACCAMUQ for any knowledge he may have in
connection with the securing of paroles of the subjects.
J
*?'=ENDING- '
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DFLFTFD PARF INFO - _.- .- ----,-- - -v;-_ -11- -1
Pm-.. o92 92l';|9292|921I .-i..|;...,'|.. ..i |92.;.~ '|,m..i:,... 2.. I-Qi I I-lb92 9292!i' VVJlllJl92 l92l 92||92II92 I l192 92l|]~_92 |]92 IIIILJII IT] Ill-
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t92_.,92_..__.._._ .0.92 _n.92| 1- A . . .92JIIl. UI Tl1UI' ., OI UIL IOHOVHIlg !3U!lf|l'|l l'llS $92|] 'fQ
ll/Del<=ti-d Until! exeniptionlsl __ on _o__b___l92_@o_ __H__ __ _ with no sogrc-gable
mnti-rial nvnilalile for release to you.
lnfnrrnation |'! 'I't.i1in0tIl only to a third party with no roforc-nee to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Cl
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FEDERAL BUREAU OF INVESTIGATION ., »
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I ,. . -:_|v.|f§~BYNOPSISOFFACTS: Jufqve T Q1150 sLatm_ lowou asicinq For - 1 t_ _ . ' ukb 0 -I Q-Q; 92r lu L: ._,92J Hun L L D .8. _ u _> _ __J_i__ I V I 92- - uuuge ».-..le:-.T'S com~.2nts I"I.'1O.£192'? to parollng of ll
r FP§{ILIFf§,D'.;IbIt1;1. was fomarcled pursuant to request
1 W _ oi *_;L~.fu;.-s'»; *-T;T-TY. cements 2-2;;e1"ding other sub-- . ll
! L: "jzcts 113:!, ;"=:t;_1-ante; s;Ln-se STIJ1-J.Z actually, accsrd- 1 4;-.uiu;, tof1.1LSQfT'5 recollection, was representing - -we-=3*"" '~ _ -
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B.EF£F.3IC1"F. 5£=Tele:},',ii3; from "..*ashin;;"ton, D. C. dated September 29, 1947. ",, l
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DETAILS: Jul:-2 '3. '..Qj13.1T"."r'lLJC=.£ Cel;h~;eL.e1" j"'.ississ1_92;-i at the outset of k_ _ , s 1 T. 2 _
t:;=_=: 1n*;_~:*vle.'r, volunteered teat he had received a letter from --' -
_ iJf£.2lEL-LIJEJS oi the iJej.-artment dated September 19 194? ma-cing » "'O"! '. "s'--*4 if?
.4-up
.- 92
92
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511;"-1-'+-.' 5 .4 J I ' .4 _.'5 ¬,,"inquI_'Lr;.r oonoenliug e letter form-ereed92to Judge{5,FlC»HT of lie-:: York City in June,*-5 -. . .. - |_ .1 1. ' ., . . ' J .1947, over the slgno".-ure of ...»Lf_<.1~. H.;-_UT~1ICI{, Parole mcecutlve, aslcmv for Judge #¢- ., ¢~.,i----
l0, V '1.BRIGHT'S comments rcelntive to the possibility of puroling PHILIP D'AIJDP..E.A.' Judge -
'.'.'IISOIE stated ti;-31> I11". LII.-IIS Loint-2:1 out that in the early pert of June, 1947, 92 -- 1
before the com.r:.u:1ication in question was addresse.1 to Judge BRIGHT, the records in'§Washington reflect that Judge 92'.I15'ZJ;Z received a visit from 1§"L'tITU;£.I»f5 1$P2A. "Jige e
JIIISON i'u1ft11e1' mentioned that Ilr. LYOII5 112:1 1.12.:1e inquiry as to Judge T92IISGli'S - ,3
reason for cir:.:?:unicr.t;l.:1@_, w-;ith Ju;1L,=z DP-.161? re;_;c~.r;5i:2g PHILIP D':~JIDR;:J1 and also why
Judge BRIGIET had not been r:~_u.;;-te-.1 to comment regarding; the other subjects 9* 'J4: :; 92 _t Jude '.'.'IL3Di; sts Led that he had answered I11. L1'O}IS' ?lmd."}3%1 6
had answerecl .171". LFJIISYD inquiries to the best of his recollection. pointed. - 11-ut thot since lfr. L.;Ji;3 had ::;-Qntioned in his letter of September 19, 1947, about ; V
.~}.iANUEL S_TE,TR_i.Z .b2i11g in his, Judge C;ILSO;ES, office during the earl;/l part of June , Rr. r , -- ~ M s£.J,;.-'1:"*%a' . ..~|=G92¢|"4 " f_ ' '*"" ' L " "** r 1 e ' i-1 -Iqnwagg Hit: ?iff'A;A::$G, V . :3 f D9171 vvfnru-rzm THl5E7IC1EC.ll V ik F -__ »L <73 ', " , __ _ = F . -; 7 __ E. , 1*I!: -1
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_ BBQ [,,_ ti - ' A .- . , I'?fashington Field £_92~ , -51.: I? "W . hit .; .- Memphis 111$ _ 1 /92 L _ _ *__ __ La "M 1
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4 ~.¢ * -';
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" n'i1 -_~
1947, his me:1;or;; was
being in his office,
City, and requesting
asking for the latter
is Judge 7ll5JJ'S rec
effect that STE.-".'.I eel
to comxent favorably
Numerous re
ceived by member: of
of this nature are gr
handle such request:
to address a routine
desires. ln vie: ofo ...'.. --.I I 7 7
. _ _ A -_,*- ;_»_f ~~ ." ef
thereby refreshed, and he non recalls EEMHUEL ST3RM'§ ": T§-*
commenting about having talked to Judge BRIGT in New*York ;r?5f
that Judge WIISON direct a communication to Judge BRIGT -
'5 Comments regarding a parole for PHILIP D'ANDREA. It :
ollection that ETnNUuL STIRL made some comment to the h
ievel Judge ii§3IT at that time probably would be inclined ,
relative to the parole in question.
612.,' :92'quests similar to the one made by i£HUEL STEEi are re- -E;§- Q
the Parole 1f.oa1"Ll, ace-:>r-?:in:' to Judge JIISOIC, All requests @
cnted. It was the usual practice for Judge WILSON to 'rg*§{e~;
by merely roqueetiug JLLTJR K. URICK, Parole Executive, .,
iuguirf to the Judge or official whose comments were E
the lur e volume of vork hsndled by the Parole Board, Judge 92_J
tlL3O stitii no ~ictat~d very few letters of this n3+ure. He does not believe
tna n: dictated t92e
' " , . It i" ' ~e J1LSUJ'E opinion nit, hid he dictated the letter, he %§@~ -1cLt:r nu ch was sem* to Ju ;; PTIuJT regarding PHILIP JJY1
1.! . 14.2. . 4 .; QUJQU
woulc nave hid en 1nJe;';dent recollection of having taken such action."-'_ 3
_. , l_H,_binee J n,t LL STQPY was representing only PHILIP D'LNDREA, according t _to JlL5oI'S recollection, the request for Judge PR;&ET'S connents,therefore, '
was confined to uLItTJn_ Judge YLLSDH is confident thft a letter would not . _
have been mritt*a to jgb¬ *lI}' n n he not recaivcd a request to do so from
II JEEL STjff. He TOQSJLEQ thrt, since tn; lettur res written pursuant to the ;
reguect of *TlITIT ITQKQ, the inguiry Cirectxd to Jndgg VQIQHT naturally wouldH , 1 __ -have bee; ccn;in:u to tn: request r3cei;ed fro
- IL.JL.Z*.i..l.J UPQII COIfPI,¢,"J'IOII TO 111.3 Ol*1~"I RIGIIJ - - ~Q{.-- 92-
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.9292_ FEDERAL BUREAU OF INVESTIGATION if
IhtIlIo.l - - ' . - - 3 -' Us-~~.. I
Tali our cmamxrzn xr 92','A_5f{]]»1G'IQN 1!, Q . nu: no. 58-62 -Y ,_ ,J U . J - .._I I "err '#1";' as 7 I I " r V V 1 W * oo "T"]'5'_4
IIPORY IADIAT I DATICWHEN MAD: I rzmon FOR nu-on-r MADI IY ' ' "f - '
I In-llcr-I MAD!Atlanta, Georgia I 10/11/2.7 I10/e/4?
Ii'liilCHAn.92c"rtR or can I ' '
tiili-:|."iI; " ;
I LOUIS CAMPAGNA, was, EE1L PAROLE MATTERS I
_____________,_~,~_'_7 - ~- ~ ~~ »=» -Jpn.I I I
~-I I .;+.o me--------- - ----w- I 1-I" ' 1-*_'1 If FIrnurana ur I-n92..I:s: ' ' I ' -'- _:~
r Attention: _assistant Director A. Rqggp * ""* T AF
frw _I ' P -' '
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Warden SANFORD, U. 5. Penitentiary, Atlanta, Ga., advised L
admission summary prepared when prisoner enters institu- I ;
tion, and progress reports prepared when any special event ;-jlu
occurs re prisoner such as transfer from one job to another ~¢!-'
or transfer from in stitution. Parole progress reports I . -_;:fr
I submitted only prior to time subject up for parole. '
I _ I. , - _. . .~ ;¢.,¢92'¢_>_I_I.
I I ' " . ~ P-'>* -I - - soc - -. I o _.
_ _ I7 . q-|. I Chicago teletype to Bureau, Washington rield, Kansas City, I11
and Atlanta, dated October 7, l9L7 I
dated October B, 19$? I_ I-_,-.' .92 _'- ..
-4,7,!--7 7"5I7' .f _
' ' By referenced teletype from the Chicago Division it I35 re-"'# "*"*
_ quested that this office ascertain from the Warden of the United States Peniten _ I I
tiary at Atlanta the policy as to subission of parole progress reports, and - I A '
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'.' Atlanta ss-62 - ! _'., " gjggne
itransferred from one job to another or from the institution, or anyother special event concerning him occurs, a progress report is ' !P¬p&POdg The Warden stated he tried to have progress reports sub-uitted at least once yearly, and explained that if he had personnelavailable it would be desirable to have these reports more often. Hestated there was no set policy by the Bureau of Prisons in this regard,1nd the policy to submit progress reports every three months was anrror. He further explained that parole progress reports are '<ubmitted a short time before the minimum parole eligibility date, at.hich time the prisoner is called in and requested to make formal appli-ition for parole or waive his request. Sometimes if the prisoner doesot want to apply for parole and refuses to sign the waiver he isrought before the parole board anyhow, at which time he is questionedy the board about his request and refusal to sign the waiver. Heivised that parole progress reports are not prepared every threeunthe, and only prior to the time a prisoner is to come before thearole board. He added that if the original parole request is denied_d t . . . . . . .1 he prisoner is up for reconsideration, the institution will pre-zre another parole progress report;
REFERRED UPCK CGJPLETICN TO THE OFFICE OF ORIGIN -
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FEDERAL BUREAU OF INVESTIGATION I I
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Ti-no cat: omsma-rz1:I rr WASHINGTQN, D. C Fll...llO.
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IDATE WHEN MADE I PERIOD FOR REPORTMADI BY 'W ICH MADE
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BRIBERY;
PAROLE MATTERSI, Z I -~~-1, .1. . , . _.
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I. REFERENCE:
33 - Bureau AMSD!
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2 - ChicagoI PE c.:_he1:.»
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COPIES OF THIS REPORT
I I2-Atlanta 92,,,-:- Id It __ _* _ _t EL
" ls ,_I '*_* _ £8"'2=oEImRecords U. S. Penitentiary, Atlanta, Ga., re- I
fleet CAMPAGA and GIOE transferred USP, Leaven-
worth 7/27/45. numnem and DE LUCIA trans-
ferred use, Leavenworth 7/2s/1.5. nosmx trans-
ferred Terre Haute 9/29/1.6. Main prison files
re subjects transferred with them, including
visitors records. Only skeleton file at USP, .
Atlanta. Warden SANFORD stated had no positive
4r-|§1J-r-mn+ic anal-92'len§u air! mn aw §'f92 n§"Inn+ § Q.--I-Ill-L J-1|-I-1|-GI-92-1' ll 92'-792¢l92-IJ Vlflll ID-ul~92A luynvg iv Toibwwli
fer,;but rumors among prisoners they had $10,000
to pay for transfer. Subjects transferred even
thoggh Warden SANFORD recommended against it
because of these rumors. Warden had no infor-
matixon re reason subjects parolede INS, Atlanta,
interiviewed D'ANDREA, CAIJZPAGNA, ROSELLI, and
us Liicm to verify citizenship. -
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:'.,,-.4 q_'.92.I,_ R '_:_.I. Washington Field teletype to Atlanta dated September I ' R 1
19, 191.?Atlanta teletype to Bureau, Chicago, and Wash:I.ngtonI"I-
Field dated September 22, 191,7
Washington Field letter to Bureau dated September
22, 1947
Atlanta letter to Bureau dated September 26, 191.7
Washington Field teletype to Kansas City and Atlantadated September 29, 191.7 t
5 I . I ' DO NOT WRITEINTHEBE BF-RCISe v- m_...._._-.a».._.______ ___. -- ___; _ _____ I _I_T. _._..__ . I .... . _ _._e._ __ ___I___.._..._H._i.._.-i.i_i-1.: I-I
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_,.>;- ~s . _ interview, which is set out below, was furnished to the Buieau, Washington i ---. ?ield Office, and the Chicago Office, by letter dated Septmber 26, 1947- -. 'A.§',i_¢;-;;,*_~','
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, ow Atlanta 58-62 _ _ _ M. 92_
_ . ;. :,.§~,.'-.~_ 1' J~5 2Atlanta teletype to Bureau, Washington___FP.eld, and
Kansas City dated September 3!, 1947
Bureau taletype to Atlanta dated October 2, 191.7
DETAILS: 1 - _ ;
By referenced teletype from the Washington Field Office '
dated September l9,_l9l,?, it was requested that the names of visitors ,3; _j-cj,f_T.__-;'l 12,;,._ for subjects LOUIS GALLPAGNI-., CHARLE$'__GIOE, PHILIP LOUIS"1'JANDREA, P.i1_l!l.__}_!E T . . "
LUCIA, and J01-1192TROSELLI while incarcerated at the United States Peniten-"Z" - :t".?..'_ ' -P
tiaii in Atlanta be obtained. '1 Y
It was ascertained from records at the United States ;
- Penitentiary that LOUIS CAlf?1.G192TA, Registry Number 63773, and CI-LABLES '4:
GIOE, Registry Number 63771,, were transferred to the United States ,_ he _ ;
Penitentiary at Leavenworth, Kansas, on July 27, 1945» PHILIP DUKNDREA, fZ"_7"' ' a
Registry Number 63777, and PAUL DE LUCIA, Registry Number 63776, were; l, A p _;,_ 1,
transferred to Leavenworth on July 28, 1945- JOHN RDSELLI, Registry "' o,
Number 63775, was transferred to Terre Haute, I.ndiana,- on September 29, ~_
191.6.
There was no information in the file concerning the -
ct reason these individuals were transferred. However, there was a. A
inotation that CAl°'GNA and DE LUCIA had caused trouble among the prison _- ~ .
population, and Mr. HERBERT COX, Associate Warden, stated this miat a '1 ' ~ " f"
"r
--.,92.- . »main prison file concerning these individuals was transferred with themiand ., vpossibly have been the reason for their transfer. He informed that the __ _- '.-f,_¢{.E
only a skeleton file remains at the United States Penitentiary at Atlanta. - n -s-4.~.~i-
There was no record concerning their correspondence and visitors. A .
. ' -1 However, this information is available in their main institutional file. -H
by referenced letter from the Washington Field Office to ~ i g R
the Bureau dated September 22, 1947, it was requested that this office a - ,
interview Warden JOSEPH ii. SANFORD at the United States Penitentiry at . - 7
Atlanta for information in his possession concerning the granting of parole
to the above named subjects. It was also requested "that he be questioned
concerning a statement he made in a letter to Assistant Director - if 1
LOVE-AND of the Bureau of Prisons in Washington, D. 6., to the effect that '_ A
money was being paid to effect the transfer of these subjects from Atlanta -wt. '
a to Leavenworth. It was desired that the complete identity of §§:E__ ' 1 f '
-7fo"15¢"1ABLE1', who had been active inqthe cases of these subjects, be determined- and a lead set out to have him interviewed» Information concerning this |_ -' - .2:- ..'r> F : -»-7
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