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- March 31, l95_
GENERAL INVESTIGATIVE INTELLIGENCE FILE
ALBERT ANASTASIA
TOP HOODLUM COVERAGE
ALBERT ANASTASIA, was
FBI Number 171579 ,
This supplementary memorandum has been prepared
from information received concerning the subject since the
date of the original sumary memorandum submitted by theNew York Office on February 25, 195. '
The "New York Daily News" for March 1, 195% in anarticle entitled "Al Anastasia Evade U.S. Tax?" "Not sohe says" reflected that a Federal Grand Jury indicted ALBERTANASTASIA, 51, one time chief executioner of Murder Inc.,
on two counts of tax evasion.
Less than two hours later he appeared in Federal
Court in Newark, N, J, and was released in $10,000 bail
after pleading not guilty, He was given 30 days to file
motions.
The News article continues that the Government
charged that ANASTASIA, now a part owner of the Madison Dressgoasazelton, Pa, owed $11,7h2 in income tax for 19%? and
9 .
ANASTASIA, who lives in a mansion at 75 Bluff Road,
Fort Lee, N. J., stated in his 19%? return that he made
$5,960 paying $789 in taxes. The Government claimed he made
$25,728 and should have paid $8,930 taxes. The Government
charged he made $25,3h6 and should have paid $5,591.
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iignrvi................ 9 Q __Oice Memorandum -" UNITED sums GOVERNMENT
to . Mr. A. Rosen V? DATE: April 16, 1954
I103 I
warm: ITMBERTQ ALBERI!
12.20 P.M. on April lh, 195k, o is District Court at Newark, New Jerse , upheld thedenaturalization petition against Umberto Albertg Anastasio.Anastasio is one of the racketeers on the Attorney General's92n"
con---ted Research Analyst
t adv
Denaturalization and Deportation Program.
RECOMMENDATIONThis memorandum to be routed to the Criminal Section
for information.S692
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FOIPA DELETED PAGE INFORMATION SHEETXXXXXX
2" Page s! withheld entirely at this location in the file. One or more of the following vii-
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~ RE. ALBERT ANASTASIA - liurder Vi-Ctilt
POLICE COOPERATION
'ihe following anonymous typewritten
was received by the Cleveland Office on l0-30-57 alleging
that the killers of ANASTASIA are now in Cleveland and
identifies them as bei an acquaintance of a person whokilled =b<>ut weyears ago and was arrested in Cleveland last year for b U. __»-..-
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blackmailing a druggist' . .. --
.t . . "_F.B.I._., Cleveland Ohio ' * . . ~. Y .
"The two . . . who killed Anastasia in the barberchair
are hiding in the apartment of their henchman the . . ' .
who killed five years ago and was _arrested here last year for black nailing a Drugist. b,,92/
_ -z;.'ZYes,_ Mister _ they are in Clev_eland.". -_ _
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, __ '5. I-- _'$~'1'he original incoming communication is being
retained in,.the Cleveland files for such future use as nay
aris_e."__ .<___ id ,3 . .. . ..
"-'-I-5, Cleveland Office will make appropriate "confidential ' e
- inqui;~y'.aj: Cleveland PD to determine possible identity of
' 2-. .
- " New York Office requested to furnish above info '
to New York PD for any value or use it may be to that
organization
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sunjncr: GBNERA INVESTIGATIVE INTELLIGENCE FILE ~ » Amméiuismism, was " ' /,/V_ rs: No. 171579 GE . Kb,» .
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GENERAL INVESTIGATIVE INTELLIGENCE FILE
ALBERT ANASTASIA
COVERAGE
ALBERT ANASTASIA, was
FBI Nunber 171579
The following supplementary summary of informationis the only pertinent information developed cone erningALBERT ANASTASIA since the summary of information dated
March 31, 1951;.
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WConcernin future possible court action involvingthe subject, *1 the New York City Anti-CrimeCommittee, advised t at the subject is the source of consid-
erable interest by two investigators from the Penal Divisionof the Treasury Department assigned to the Philadelphia Officewho are presently working for the United States Attor inNewark, New Jersey. Thes_e individuals intimated to that they believed they have an extremely good tax case
concerning the subject. Y
. It is to be noted in the New York Times articledated April 15, 195k, reporting ALBERT ANASTASIA losingcitizenship, this article furnished the following informa-tion: - _ ' A um__,_M~ ___
"ANASIASIA'S appearance as a witness before UnitedStates Senate and New York State Crime Commission were high-
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United States Attorney WILLIAM F. TQMPKINS applied to Judge
IHOMAS F. MEANEY for an earlytrial date of the tax case,
asscerting that it is in the public interest that it be
held as soon as possible.' Judge MEANEY set the case down
as the first in the fall criminal calendar.
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_*» Ebnorable_Reymend Del Tufo, Jr. HUnited States Attorney . ' '.
United States Department ot Justice, ;? _ _ _ 1 -Newark l,"Beu_Jersey _Q>; ' e ,r :~§rr ¢¢E1?§¥=-;1,_
_ §§__ .L, " §¬*'7 Attention: zr. Fredericf B; eeej' 'wk. »_ - - " FirstAssiste.nt'..,,
» as: wires smrzs vsnsns -; ' .
- " ' mmszrro mssmsxo "_ '
Hy dear Hr. Del Info: f I' f in
' I have received your letter of October 5, 195k; -
requesting the name of the Deputy United States Hsrshal .
appearing on the fingerprint card of Umberto Anastasia, -
which was submitted to us last March. Your number on this
case is 700866 CR 103-Sh.
The name-of the Deputy United States Marshal onthe fingerprint card, #24111-A, appears to be _ bu
~ The fingerprint card in question will be brought 1
to the trial by-the fingerprint examiner who made the .
identification. ~
I assure you of my desire to be of assistance in
all matters of mutual interest.
' . . _ Sincerely yours,
_ , John Edgar Hoover ;?vf:__M_
-- 4 Director .
Teleee
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'i¢f;7:L--DEPORTATION zuarna p . / {;}:;,,, _;:A840 onnons Newark, telephonically advised !.!atinformation had been received fro: the United States Attorney ~V,,,
Office that this hearing is proceeding very slowly. The Defense
has now infornallu advised that the are willin to stipulatethe, testinony that Special Agent E was to giveat this hearing. ' _ b-H7
It will, therefore, not be necessary fa totestify in thishearing unless we are otherwise advise 0 92mu
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IDate of reference communication: 9-30-.51, Date received: 10-1-54
Examination requested: Doc. Fgpt. '
Result of Examination: Examination by- I
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fvn Decgtber 14, 1954, I sent you a noteindicating that/arren Olney had called me and commented helhad a couple of matters which ."in the in terests of harmony"he would like tn discuss with me so that "we won't get_ intomemo-writing contest." He stated he was too busy on Decemberto discuss thege; matters with me, but did come to my office a9:30 A.l_-'2, Decaiiber 16, 1954, and started his comments withobservaon that: he had previously told you that when he becamAssistant Jéttorifey General in Charge of the Criminal Division, ,0he fodnd that there were many members in the Department who _92did not like the F31 and were endeavoring, when the cpportunityvqlpresented itself, to _put the FBI on the spot. He ,/urther stated, :;_that he had informed you that he intended to eradicate any -92"__such feelings in the Department; that he intended that the N;Departmental Attorneys and the FBI representatives function ,'192on a very amicable basis and that he, Olney, has been _endeavoring to do that. He commented that quite a _~-few of the "people in the Department, particulaiy in his Division, have beemoved. I advised Olney that it had always been the desireof the FBI, and would continue to be the desire of the FBI, Ethat__there be an amicable relationship between the representativesof the Department and the F5'I_.- that in fact such a relationshipf~_ __{was essential to the proper consummation of the affairs being transacted on a daily basis between the Bureau and the FDepartment. ,
- Olney then commented that a memorandum had beenreceived in connection with the case entitled, "Unknown _Subjects; United__',S'tates vs. Umberto<§n_g£ga_s_i9__,-__Obstruction ofJustice." 0lney':pre_/aced his remarks that he was not of the 'J opinion that we should have conducted an inve.-tigation of "alleged jury tampering in the trial of Umberto Anastasia _and that he was, as a matter of fact, -writing a letter toUnited States Attorney Raymond Del Tufo, Jr., asking for-more explicit information as to the grounds upon which Del Tufo-92| felt there would be justification for requesting investigationof jury tampering in instant case. He stated, however, >__thate.._in our memorandum dated November 30, 1954,-'"a copy of which iattacébliid for your information, that there was a statement,
V Pw 5r»;¢.1Z§1,;s 1955 &°_Rff-?'5-" ~4~§*--Z§9_// -/7zgtjachment SEN 1- L :;,;_Lz9Jiah41»- T I- /3 . m ..~.:.. -----~ bu __'_
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"it would appear the United States Attorney was endeavoring
to 'undermine'the Judge." Mr. Olney stated-zat he and othermembers of the Department could not understand why the FBI
should be inferring that .the USA.was'-endeavoring to undermine
the Judge. I told Olney that I couldn't believe that we wouldmake such a statement and asked him if he had the memorandum
in question with him.- He did. I read the paragraph which
is as follows: "In view of the foregoing, the United States
Attorney has declined to discuss the requested investigation
with the trial judge since he feels the judge would not approve
of the request and it would appear -th_ e United States Attorney
was endeavoring to 'undermine' the judge." '
I told Mr. Olney _that I couldn 't understand his
interpretation since it appeared to me quite clearly that it was __the United States Attorney at Newark who had commented that he _y
was declining to discuss tre investigation with the Judge because 1it would appear to the Judge that the United States Attorney
oas endeavoring to undermine the Judge and that our paragraphin the memorandum was merely indicating to the Department the
reasons why the USA was declining to discuss the matter with theJudoe. I told Mr. Olney that I would immediately verifymthewmatter and let him know.
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m dat d November 29 1954, addressed
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t thahad with him our memoron u , e
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cw rtment the
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A tickler
to Ass tant orney _Ger.e ill iam F.Tompkins, as well as the cover memorandum dated November 26, 1954,concerning this matter, is attached.sk o».:emw.s e¢<92.1A;-su Am 6 LAw-1h9Hc'b!L74..?lJ=#7,7-7/-3 "' Mr. Olney stated that he was not questio ing thepropriety of our infonningnthat we could not offer him 5-,upolice -protection nor tap is nes, nor was he presentlycontending that we should have conducted an allged intimidation
of Government employee investigation or- the possibility of an
obstruction of justice case.
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" He stated that the purpose of brin in this situationto my attention was that it wa hought bythat _we were indifferent toeelings. I pointed out to
a l Jlr. Olney that I well reca e thebs ituation and rec l ed
discussing the matter with Messrs. osen-and I/interrowd andthat I had detected no indications of any indifference
on the part of either of these people; that in fact Mr. Tinterrowd
had very carefully considered ever ossible manner in whichassistance. might be rendered to what was unable to_ "ascertain on .the basis of the fac s furnished that there was any
basis for an FBI investigation. I pointed out that Win terrowd
had talked with David Luce, 0lney's Executive Assistant in theVH6-'riminal Division, and that Luce hadjurnished no statutoryauthority for further proceeding in the matter. I told Hr.Olney that I would again talk with .'-fessrs. Winterrowd and Rosenrelative to the question of indifference and advise him. I Wu _pointed out to Olney that had there been any facts furnishedby wto indicate that the Communists were endeavoring tointimi ate whe could be assured that we would have verywillingly con ucted an immediate and complete investigation of
the situation.
Olney, during the con-se of the conference w!-ich I{had with him, repeatedly indicated that he was not here for theZ purpose of creating issues; that he did not feel that thereiwere any issues involved in either of these two situations whichllhe was bringing to my attention, but that the purpose of "
discussing the matter with me was that there had been hurtLfeelings because of the terminology contained in the Umberto '
"Anastasia memorandum an a 0 no of indifference bythe FBI towards Olney felt thatin the interests of harmony e wanted o discuss this matter_with me so that in the event there was an entirely plausiblelyezplonation on my part, he could set his people straight and= allay any erroneous attitude existing on the part of any of
his people. I told Mr. Olney that I would be in touch with,and I immediately contacted Messrs. Rosen and-Winterrowd; gothe tickler copies of the cover memoranda and thi Departmental:12: W,
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investigation with the Trial Judge. I pointed out to Mr. -Olney that the reason for the quote around the word "undermine" _in our memorandum to the Department was -that it was the word usedby the USA; that had the FBI sought to charge the USA with an
attempt to undermine the Judge, there wold have been noquotes
around the word "undermine." Mr. 0lney' stated that the entirematter is, very clear to him and that during, the period of time after?had returned to his office, he had already straightened out his 'people on this situation. _ _
As regards the-matter, I pointed out to Hr.Olney, as was reflected in the memorandum of Mr. Pric t Mr.Rosen, November 26, 1954, that Special .4gent , .our week-end duty supervisor, in rec iving the comp aint fromand after advising that the FBI was not ina position to afford him protection and it would not be possible - -_for the FBI to tap his line, further advithat he shouldat ~immediately contact the Bureau should he evelop anydditional information which he believes to be pertinent. I "9"'ointed out to Hr. Olney that this would certainly not indicateany indifference. ' ,
,,_ I then informed Hr. Olney that Hr. in terrowd hadiitallied to I/avid Luce, Executive Assistant to Olney, on November 26,e-._..H1954, and» that liinterrowd had pointed out to Hr. Luce that in "--"the absence o an further information in addition to that already
furnished by othing could be done by the Bureau at this .tine, but that should furnish any pertinent information 92!9vthat he might receive in this matter in the future. ' I pointed V
out to Hr. Olney that that again would fail to reflect an
attitude of indifference. Olney stated that apparent y oure'elin_os in the matter had not gotten across to
Hr. Olney stated, however, that after discussing thematter with me, he.was now in a position to clear ' indicate totnet the FBI was not at all indifferent 10* Olney wes ated that he would et his peoplestraightened ou on boththe Anastasio and imstters and was very pleased that he hadhad this discussion wi h me, since the matter was now completely
resolved.
I asked Mr. Olney if there were any further questionsin his mind concerning either of these incidents and if hefelt that he would like to discuss them any further. Mr.Olney stated that they were both handled to his complete satisfactir92and that he would appreciate the-matter being dropped at this point.|He stated that he, of course, was desirous that this entire '1| matter be considered an informal matter. .
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To complete the Bureau's records, 1I have instructed_,--A. Rosen to secure from _-and Winterrowd statements concerning
their conversations with -so that should any question everarise relative to indifference allegedly displayed, these Vmemoranda are in ile and will make it clear that we had 92!7- suggested to and to Luce that in the even t_had- any additional information concerning the matter in the ature
he should immediately bring it to our attention.
ACTIOI-';I have dictated this memorandum in some detail becauseOlney has, through his comments that he was taking this up withme informally, indicated a desire that I not confirm this inwriting to the Department. I normally would confirm such aconversation in writing to the Department and will do so if you _desire. However; I did want this memorandum to be complete inevery detail for _:.-ossible juture record purposes.
None. For your information.
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' .-March 31 , 1955
GENERAL INVESTIGATIW Inrsmemcm FILE
ALBERT ANASTASIA -
TOP EOQDEUM COVERAGE
ALBERT ANASTASIA, wasFBI Number 171579 g
T The following supplementary summary of informationis the only pertinent information developed concerning _ALBERT ANASTASIA since the summary of information datedSeptember 30, l95h. ' '
By letter dated December 31, l95h the NewarkOffice advised that the trial on the income tax evasioncharge against ALBERT ANASTASIA was commenced on October 16,l95# at Newark, New Jersey. ANASTASIA was indicted in 'March, l95h by the Federal Grand Jury on the charge of 'evading payment of $ll,7h2 in income taxes for the years19h? and l9h8. The indictment charged that he reporteda net income of $18,769 for the years 19h? and L948, whenactually it should have been $5l,07h.
At the start of the trial, the matter of ~ANASTASIA's spacious and elaborate home located at 75-Bluff!7Road, .For.t Lee. lien-Jersey, which was in the name of ALBERT/-/1 P -and ELSA BARGNESI, was brought up. The defense attorney" * "admitted that,BARGNESI was th§;g5¢den name of ANASTASIA'swife, and that'AL5ERT and EL$ I ARGNESI were in fact Mr. _ ;and Mrs. ALBERT"ANASTASIA. It'was"also borneout that tw9~__;_.mortgage loans totaling $30,000 were secured on the homein 191;? ah the n8.mB of ALBERT and ELSA BARGNESI. 1e wasalso borneout during the trial that a home in the name of 'ELSA BARGNESI had formerly been owned by them, which waslocated in Brooklyn and sold for $25,000 in l9h6.
Much of the trial concerned testimony of Mrs.'"' 'A_ANA5TASIA's holdings which the defense objected tosubmitting in evidence, but which was admitted in evidence.
' Testimony was brought out that in l9h3 ALBERTANASTASIA had told Immigration and Naturalization service INS!Officials that he never earned more than $lh5 a monthbetween 1928 and l9h2. This statement, miven to INS, further
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revealed that ANASTASIA indicated he had worked asfa
longshoreman in Brooklyn between 1928 and 1935» 895 th8t~ between 1936 and l9h0 he ran his own cheese business.
_ Subsequently, he went to work for a sand and gravel
_company in Utica, New York for $100 a month. _=-~.~ -»»
5- .Testimony concerning the filing of his income"tax returns was introduced. _ALFRED ESPOSITO, a Cliffside .Real Estate and Insurance Broker, testified he had made_"
.out ANASTASIA*s income tax re ort for 19h? at which time"ANASTASIA listed his wins as EQSQO in excess of his »
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E?§§._,:.. York, testified that heznade out ANASTASIA's l9h8 income "
tax return, and stated that all the income listed on it
was derived from ANASTASIA's share of profits of the
Modern Dress company, a Pennsylvania firm.' losses in playing the horses. »- ' ,_ _ ' ;,
An Accountant, NAT BENNETT of Lindbrook, New -
The house in question, described in news
releases as being a 3h room, 5 bath house, was said tohave cost $5O,h77 or more to build. Its value is
established to run from $75,000 to $125,000. Much of
the testimony concerning the construction of the house _included various contractors,used in this construction,
United States Treasury Agents testified thatthey had contacted some 110 banks in 19h? in New Yorkand New Jersey but they never located any savings, loans,
inheritances or safety deposit boxes. .
It was brought out through introduction of '
Social Security records that ALBERT ANASTASIA and his wifehad a total combined earning of $5, 730 from January 1,_ 19h? until December 31, 19MB in so far as work covered
bySocial Security was reported. Information was alsobrought out to show the reported earnings of the couple .. compared with the lavish living and expenses incurred in
' was
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_ United States Attorney RAYMOND-DEL TUFO declared
after the dismissal of the jury that he would move for
a retrial on the case at the earliest possible moment.
. The retrial_is on the court calendar for = ,
February ll, 1955 before Judge WILLIAM F. SMITH. To date
this retrial has been postponed indefinitely and it is , ,
expected a new date will be set in thezaear future. '_
j On April lh, 195k ANASTASIA_was stripped of his _
citizenship which he obtained on June 29,.l?h3 while he ,. __
was stationed at the Indian Town Gap Military Reservation, ' I3
Indian Gap, Pennsylvania. ANASTASIA appealed this revocation- 'e
of his citizenship and the arguments have been concluded
before a panel of the 3rd Circuit Court of Appeals. The '
Court reserved its decision on September 20, 195k and when - '
the decision will be handed down-is unknown as of this
writing. H ~ -
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_ In the New York "Daily News" dated April 26,
195k appears the following article, "inastasiais Pal _
-Slain, Stuffed in Auto TrunkF. A close henchmen and onetime
bodyguard of the notorious Albert Anastasia, lord high
executioner of Murder Inc., was himself found murdered
yesterday in the latest underworld style. The article ' _
continues,the body of VINCENT JIM! MACRI ex-convict _ A
and brother of BENEDICT MACRI was shot twice through the? lflfiiifif
head and his body was found in his own hardtop, convertible.
The article continues that during BENEDICT's trial in New .
York.on a manslaughter charge concerning the fatal stabbing
of a clothing worker union organizer, VINCENT MACRI was~ _ " = W - " 1 o . a 1 1;"-e.-:t
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death because of a. reported double cross. To date this killing has not been solved.
In a column written for thee dated September 20, 19511. LEONARD LYONS, "The Lyons Den" stated A subpens. is out for Albert Anastasia, the East's most powerful mob leader, It concerns a murder case here." Nfurther information was reported in the New York papersor Irom the New Y k <3or ity Police Department concerningthis statement by LYONSw York Post
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FFI Wnmer 171579
r.=2*r2 mt 1:1-rzs 710:. rrva ITZTELT.-ICENCE E
TO? HOODL? COVERQGE L
The follcwing suipleeentary summery ofinforzation is the only oartinent information
developed concerninp Albert Anastasia, sioce the
suxmary of information dated Seotemher 12, 1955.
_ , _ It is to ' noted tnat on Jbne 3, 19:5,
as oravicusly repcrtai, Ana5t§;jg was se1t;ncQE in =
Vniaea States District Court, Camden, New Jersev,to s term of one year in 2 federal nep=ten+iEry'
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material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
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In the "World Telegram dated March 13, 1956, appears
in - article by Frederick J. Cook, Staff Writer, entitled
"Anastasia Mysteries Probed By Miami on New Evidence." T5{§***=**
article stated that'Bronx and Miami authorities, possessing
new information, today were focusing once more on a favorite
target of prosecutors - Albert Anastasia, known to the
underworld as the Lord High Executioner of Murder Inc.
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"The twin probes involve three mysteries of the
kind that have marked the career of Anastasia throughisho
years - a murder and the baffling disappearances of three
other persons who were important potential witnesses against
the gangland czar. .. ' a é
"The exact nature of the new evidence that has
revived interest in Anastasia wasn't clear, but Miami
authorities did say they want to question willie Pep, the former
featherweight boxing champion, as quickly as possible. Pep '
is fighting in Tampa tonight and isiw be brought in for V
questioning as soon as he can be subpoenaed.
"Friend of Guard"
"Pep was a close acquaintance of Vincent Macri,
former Anastasia bodyguard who was bumped off in April, l95h.
About the same time his brother, Benedicto Maori, garment 1
center figure aquitted in the William Lurye murder case and
an associate of Anastasia, mysteriously disappeared.
"A year later, in May, 1955, a retired Fort Lee
plumbing contractor and his wife, Mr. and Mrs. Charles
Ferri, vanished from their home leaving only bloodstains = ,;;;;
behind them. Mr. Ferri had been a key witness in a pending
income tax evasion case against Anastasia.
Anastasia is the common denominator in all of ~
these cases, Assistant U. S. Attorney Albert Blinder declared
in Miami today.
"Checking Leads."
"Mr. Blinder said Pep had been questioned in
New York because of his close acquaintance with the
Macris, but he added that the fighter was wanted for further
questioning in Florida because we also have some confidential
information. A
Florida sources said that Bronx Assistant
District Attorney Fred Baroni had spent from Feb. 21 to 25
checking out new leads in the case in Miami,and Miami A
authorities sent Chief Investigator Fred Jones Jr. to the
Bronx to work on the case here.
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"Mr. Blinder said he didn't exyect an immediate
solution to the cases, and State Attorney George A. Brautigan
said in Miami that we intend to pursue this Ferri! ease
until the mystery is solved.
"The Macris and the Ferris were important in the
income tax case against Anastasia. After they were removed
as potential witnesses Anastasia copped a plea and was
sentenced to a year_in jail. He began serving his term last
June." »x
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O 6'6 Memamndum - UNITED STATES eovnxmmnnr
DIR:."I'O~1, FBI nun 9/26/56
sac, ._' YORI 91;-1:10 Sub File 5! ransom: s cam- H; o_0
ALBERT ANASTASIA, was - .
FBI NUMBER 171579 - GIIF -
TOP FOODTUM COVERAGF x "0- -' /"92 _
Peference is made to SAC letter 5-58 / ' /,.' .
4»qb
Attached hereto for the information of the Bu au
is a supplementary summary of the information concerning/the
above subject, containing the only pertinent information developed
since the suxrmary of information dated 3/16/56
- Bureau Enos 2!
Ne YO!-I 9-141; Sub F11- 5
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ALBERT ANASTASIAJ__ .
FBI NUNER;17l§Y9i
GENERAL INVESTIGATIVE INTELLIGENCE FILE
TOP HOODLUM COVERAGE *
The followi
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concerning Albert Anastasi
information dated March 16
FJ0Pn:s nssmorso
.68 use 2 mang supplementary summary of
rtinent information developed
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, 1955.
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"The Supreme Court today refused to reviewthe government's unsuccessful efforts to cancel thecitizenship of Albert Anastasia, reputed head of theold Brooklyn Murder, Inc., mob. A i
"Federal Judge William F. Smith in Newark,New Jersey., ruled Anastasia had obtained his natural-ization by fraud and ordered it canceled. This openedthe way for deportation of Anastasia to his native Italy,but the United States Court of Appeals in Philadelphiareversed Judge Smith.- ,
"The appeals court ruled that a naturalizationexaminer might with greater diligence have discoveredAnastasia's fraud upon the naturalization court and so -the government was not deceived into granting his citizen-ship in 1943.
"Appealing to the Supreme Court, the JusticeDepartment said the Philadelphia court's action was
erroneous and_{undermines the very foundation of de-naturalization law. """' '
"In its appeal, the Justice Department said thePhiladelphia appeals court opinion holds the governmentbound by neglect or lack of Judgment of a single minoremployee and specifically holds the decree of a court tobe immune from correction for fraud.
"Such a holding, the appeal added, has contin-uing importance in all fields of governmental activity-_since it makes the rights of the government as a wholedependent on the error of any subordinate employee. Evenif the examiner were in fact aware of the fraud, his faultcannot bind the government or the denaturalization courtso as to render Anastasia immune from the consequence.of-alihis own fraud." V
In an article appearing in the "New York DailyNews" dated May 18, 1956, the photograph of AlbertAnastasia appeared with the caption, "Gangland figure,Albert Anastasia second from right and covering his facewith a handkerchief! leaves brother's funeral service.with his group of mourners.">
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
._%_ Pagetsl withheld entirely at this~"location in the tile. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! I I :3 C with H0 5981989519
material available for release to you. _IZI
Information pertained only to a third party with no reference to you or the subject of your request.Cl
E] Information pertained only to a third party. Your name is listed in the title only.
ClDocument s! originating with the following govemment agency ies!
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_ On the same date, the following articleappeared: " _
- "An Anastasio Goes to Grave in Sty1e,Plus" byJoseph Kiernan. '. .
" In the grandest funeral seen in Bath Beachsince mob boss Frankie Yale went to his reward 28 years .ago, Joseph Anastasio of the celebrated longshore clan,.was buried yesterday after a Mass offered by his brother,
a priest.
"First came £3 flower cars, stretching for fiveblocks and loaded with 10,000 worth of sprays and wreaths.Frankie rated only five more cars.
Next the hearse, carrying Anastasio's body ina $#,00O mahogany and bronze casket. Finally, the mournersrode in another 100 cars, Just four less than at Yale's
funeral. .
"At_8:OO A.M., the mourners started gathering at ___""__the Andrew Torregrossa and Sons Funeral Home; 79th Street"*"*-'and 13th Avenue, Brooklyn. Among them were hundreds of
Brooklyn longshoremen.
"Soon, the crowd around the funeral home hadswelled to 1,500 and a sergeant and three patrolmen wererushed from the Bath Beach station to straighten traffic.
"Inside were Anastasio's family, his wife,Stella, M8, sons, Robert, 21, and Joseph Jr., 9, anddaughter, Rosemary, 16, and close relatives. Among thelatter were his brothers, Albert, the Murder, Inc., en-forcer, Tony, labor boss of the Brooklyn docks, and Gerardo,who works with Tony."
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TO :
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sac, Nzw YORK en-u19 Sub File 5! PERSONAL & _
G.ALBERT"ANASTA$IA,_ wasMr. Nicho1s__->_ DATE: 20/ Mr. Boa:-dmnn.-' Mr. Belmont.......
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_¬_ij@---1Attached hereto for the information of the Bureau isa supplementary summary of the information concerning the - above captioned subject, containing: onIy6pertinent inforzgation , I . /"
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ALBERT ANASTASIA , IFBI rmlasizn 171-519' .
GENERAL INVETSTIGATIVE INTELLIGENCE FILE
TOP HOODLUM COVERAGE
The following supplementary summary of
information is the only pertinent information
developed concerning ALBERT ANASTASIA, since the
summary of information dated September 26, 1956.
Domes m~:s'1R0¥E~n68 DEC 2_ 1954
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Deleted under exemption s! J7 ¢' J-7D with I10 Ségfegble
material available for release to you.
Information pertained only to a third party with no referenceto you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, _ , was/were forwarded to them for direct response to you.
Pageisl refened for consultation to the following govemment agency iesl; iii
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be advised of availability upon return of the material to the FBI.
l5age s! withheldnfor the following reason s!: ii '" " T ll»
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The following number is to be used for reference regarding these pages:14>» éfv//WV zl¢»u~,~~/4,92}. _
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UNITED STATES DEPARTMENT or JUSTICEs vqi - . _ . _ -J, /'5? - FEDERAL aunmu or INVESTIGATION.. _- . I
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""°' , 201 East 69:11 Street .
New York 21, New YorkJuly 19, l9§7 A I
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5'7 /Z» '41Ina / RE ALBERTMQA$TASIA, true name %
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- tv;. Umberto Anastasio, with aliasesAlbertinastasio, R _§lber
-/.Ane§§.e.=:1<>. A1_b.ax:§.fa:na.=1;:e§l§"_/, FBI Number l7l§]9h y t _
BACKGROUND INF6§MATION
The above captioned subject claims to have been
born in 1902 at Tropea, Calabria, Italy. He further claims
to have attained United States citizenship in the year l9h3
in the Eastern District of New York, Brooklyn, while in the
service of the United States Army. The subject in testimony
given before the New York State Crime Commission stated his
residence address was 75 Bluff Road, Palisades, New Jersey.
Further in testimony before the New York State
d t b dress contractor Crime Commission the subject admitte o e a ]and connected with the Mad son Dress Compan , Hazleton, Penn- 1 /
sylvjgg i3_;__ s "s"te"" "" 92,.-'/Tollowing a resses or ne su ec : ' .1$1 D xi.
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636 Arthur Street,
Utica, New York
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The "New York Times" for Decembzr 2h, 1952
in an article on Albert Anastasia advised that the biography
of the Brothers Anastasia began in Tropea, a fishing village
in Calabria, Italy. The family name was Anastasio. The
father of the Anastasia brothers was a railroad worker who -
died before.World War I; By that time the fanily consisted
of nine sons and thrte daughters. One son and two daughters
died young. Another son emigrated to Australia." All the
remaining boys had to go to work at an early age, on fishing
boats, on fveighters, on farms; one succeeded his father on therailroad. '
Umberto, later called Albert, now fifty years
old, Guiseppi Joseph!, now forty-seven, and Tony, now forty-
five, shipped as deckhands on tramp steamers as children of
eleven and twelve andknocked about the toughest ports in the
world. At various times durinq the Twenties they jumped ship
in the United States and merged into the gangs of longshoremen.
Albert, the oldest and most sinister of the
Anastasia brothers got involved as-far back as 1921 with the
criminal element as he was among several men convicted
of killing a fellow countryman in a quarrel. After months A
in the death house at Sing Sing Prison Anastasia won a » »--
retrial on a technical plea.
ibanwhile the State's best witness in this
case was frightened back to Italy. On the retrial, Albert
was acquitted. e was arrested for assault in 1923 but
won a discharge by the same technique of intimidating witnesses.
The same year he was convicted of possessing a gun. He
served two years in the penitentiary.
In 1928 the subject was charred with another
murder and in 1932 with stabbing a man to death with an
ice-pick, but was dismissed for lack of evidence both times.In 1933 he was tried for the killing of a Brooklyn laundryman
but the State's witnesses somehow changed their story.andhhH________
he got off again.
By this time the subject was rising to power
on a Brooklyn waterfront. e became a pier superintendent
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and dominated six locals of the International Longshoremen's
Association, A.F.L. In addition, Albert had become a friend,
as he admitted in 1951 to the Kefauver Gomittee, of Joe"
Adonis, Willie Moretti, Vito Genovese and Augi Pisano, importalt
thugs. - 1
With Adonis and Abe Reles, Albert formed Murder,
Inc., the famous racket syndicate that slew sixtyéthree men
in the New York area between 1931 and l9h0. Reles later
testified that Albert was the fingernan and ordered all of the
killings. . __
In 1939 Peter Panto, the longshoreman who
organized a rank-andfile revolt to rid the union of racketeers
was strangled and his body was buried in a lime pit. Reles,
He implicated the subject in this and thirty more murders. 'accused of several other murders, told all to save his life. l
Then Reles plunged to his death from his room in the Half
Moon Hotel in Coney Island in l9hl 816 William O'Dwyer, then
Brooklyn District Attorney, said his "perfect case" against
Anastasia had collapsed.
H in Taking refuge in the Army in l9h2 the subject
hid out as technical sergeant training Army longshoremen at
Indiantown Gap, Pennsylvania for the next two years.
- Before he was discharged as over age in l9hh
he took advantage of a law granting quick citizenship to
servicemen. After he quit the waterfront and the rough stuff
he began operating a dress factory in Hazleton, Pennsylvania.
The subject bought a $75,000.00 yellow stucco house of phony
Spanish style overlooking the Hudson at Fort Lee, sew Jersey
around the corner from the home of his old friend Adonis.
There he lives behind a steel fence guarded by
two dogs, and spurns subpoenas of the State Crime
Commission. He has two Lincolns, his son goes to colle"e,M_____ ____
and he and his brothers have bought Mama Anastasia, now age
76, a home in Parfhelia, Italy where the Federal Government
has begun proceedings to denaturalize and deport him.¢-1-an-|;.t»~J-'-l V ~ ____§_._:-'.__~>: i_1-__,_-- _,.'_.- ff =1 I .~= -'.'~|-- |'-',-113'",-'|~ .m,,___.-.,,_ . ._ , _, _ __ p k__, ' .V __. "';_-,j;-_i1-iV.:-.-|»*|_;; is-|-"fag,-' qi 3'5
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Jigsaw Puzzle,
Says Detective
1 Detectives investigating the
inurder of Albert Anastasia arenot overlooking the cherehezi
la lemme" angle. Chief oi De-i
tectives James B. Leggett dis-
closed yesterday.Although the "lord high ex-
ecutioner" oi Murder, Ine., never
had the reputation oi being a
ladies man. there could be a
woman involved "somewhere in!
the background." the chief con-
ceded. Ostensibly the gangster!was devoted to his wife and tam-'
ily and he enioyed playing par-~
c eslinhis 1=ortLee.N.J..ho e.
.'There are about 150 poss _ le
a les to this case." the ch ei;s ' . "It could have been azyi02;. possibly some one who h d2a grudge against him or even aslight grievance in the past." i5 Trenton. Gov. Meyner said he0-u ah. 0-1-as!I , . 1 ,
Coppola Still Held ;
memri-aie.Aai.ueTy1'isp1i'on.
Anastasia: coiiee sergeant or,messenger, was questioned for 1|filth day yesterday by police.He was held late Monday insso.ooo bail as a mam-tat wit-i
ness. Ile was across the street
Xrom the Park Sheraton Hotel
barber shop at Seventh Ave. and
55th St. when the gangster was
shot down there by two gun-
men at 10:20 a. in. Friday.; Coppola's lawyer had said onMonday that his client would
raise the bail within two days.
; §I ain't got no money tor
jail." Coppola complained yea-rlterday. "It's all a iarce." ~ i
.Chiei Leggett indicated this:wpuld be a "long exhaustive
pursuit oi little pieces of inior-"
rnation that would have to be
put painstakingly together-alikea jigsaw punle." » '- '-
5 "No One Big Enough "
.Anastasia apparently had no
idea any one was gunning or
him and probably ielt that "no
one was big enough to take
him." the chiei said. adding the,
mobster probably ielt his ear-
some reputation was all thei
protection he needed. §
-At a press conference in
g was certain that Anastasia had
. not been operating in New; Jersey. The Governor said he
zknew nothing oi reports that
=New_ Jersey authorities were
checking a possible link be-
tween Anastasia's murder and
the still unsolved October. 1951,
slaying oi Willie Moretti. an-
other gangster, in Cliiiside
Park. N. J.
Attorney General Grover C. Richman Jr. oi New.Joreey-alsoa-cai'dliE knows nothing oi such
an investigation: _A __ ___I
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Belmont
Mohr
P arsons
Rosen
Tamra
Trotter
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vi TNeose _____-
Wash. Post and
Times Herold
Wash. News ______._._.
Wash. Star
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. v , . . - ~ ' _ = sZnoiher Mu|fder, lnc'_ _.'?é92P- - To'.assume a "good riddance" atti-
tude toward the killing of gangland's
one-time lord high executioner " Albert
Anastasia-as some persons may be in'-
.cl.ined to do-would be to ignore theshocking realities or the New York crime. a- b 4/
It is true that Anastasia, once head of
"Murder, Inc.,"'met a sort or retributive
justice when.two gunmen rubbed him
out" with an efficiency reminiscent of
"_Mu.rder, Inc." But the alarming tact
is that the shooting of this killer, tol-
lowing so closely upon the recent abor-
tive attempt to murder another New
York gangster, Frank Costello, indicates
that another murder syndicate maybe
operating in New York City. At any
rate, it is joltingiy evident that the era
oi big-city gangland warfare, generally
thought to have passed pretty much out
of the picture in recent years. is not
yet ended.
§he slaying of the loathsome Ana-stasia presents a challenge to the New
York policeand to law enforcement at
large-that must be met with all the
resources of the law. For while one-killer who, amazingly, was able to escape
punishment through the years, has beenerased from the list oi America's top
criminals, other killers as ruthless astheir victim remain tree to operate
W1I!!rea!92 when they please. A?1...~¢-
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Tamm ' ,
Trotter --
Nease ---_-/ Tele. Room ---
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Docurnent sl originating with the following government agency ies! _
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COVER SHEET
SUBJET: ALBERT ANASTASIA
CROSS REFERENCE
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material available for release to you.
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Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
1 , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency iesl;
_, as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!:
For your information:
The following number is to be used for reference regarding these pages: '
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