Frank Sinatra Part 28

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Frank Sinatra

Frank Sinatra Part 28

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FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: FRANK SINATRA
New York le:16§32L1
Sections 1 thru 3 and section 1A, serials 1A26-1AA51
FEDERAL BUREAU OF INVESTIGATION

THE BEST COPY
OBTAINABLE IS
INCLUDED IN THE
REPRODUCTION OF
-1-----ti"---1 I"-92.|-I-"Q "1-M-. 4-5 J-92-|"_"'T-i 1"*_-ug?p-%I"~..;
THESE l!UCUlVIl-LNTS.
PAGES INCLUDED THAT
ARE BLURRED, LIGHT, OR
OTHERWISE DIFFICULT
TO READ ARE THE
RESULT OF THE
CONDITION OF THE
ORIGINAL DOCUMENT.
NO BETTER COPY CAN BE
REPRODUCED.

Freedom of Information
and
Privacy Acts Release of
Subject: Frank Sinatra
File #: NY I66-3211
Section 1
>""
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wit»1'95-.7
Federal Bureau of Investigation

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If"-OFTIOHAL FORM NO. 10MAY ll 11.110csn FFME 1 crn! ml-u.u
UNITED STATES GOVERNMENT
Memorandum
NEH YJRH 56- TO ISAC
1
FROM Z '-
SUBJECT: ' ... , aka =
- 'T PA S, aka
CA ' MBINJ, aka
Z0,
LENEYJ LL, akaJACK P3
FRANKIE "
FRAKKIE at CH, aka
JQSEPH PAG NJ, aka
JOE N. GAL , aka
ANTHJKY CAR'LLO, aka
MIKE Ma1JHd; aka
FAT JIMMY, a
RONALD AL?3H - Victim
ITAR-Extorti n
I9?»
1,10
threatening A'PEHT'5 life.! DATEI 2/23/71
The 1nfoP?ant stated that ALPERI has been elepeeeby one Fnf JTAAY and his life threatened by one FHAHKIE
captioned hoodlum elements in an attempted stock
swindle on Computer Field Expressway stock.
The other captioned subjects have
in the 111 gai linancing of Computer Fieldsbeen involved
Exoressway stock
and have attended meetings with the victim where the victim
was told to pey back the $100,000.00 or else.
Recommendation is made that an ITAR-Extortion case
be opened on all above iisted subjects.ANIPLL
Ida
eta G
rh-s.irK $1
JILLY RI
ua
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1
around 
BUTCH if ALPERT did not pey $100,000.00, which money was lost
1-.1 4-1-U. -6-U!! ULLCI "
U0 0 Iv
K
L-
O 2/" l advised that the captioned
subjects nave oeen an attempt to extort $100,030.09
from one FJJA 0 eteeer by the use of physical rdree and by
T _3ei_,/ 1!
166-
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LHIELLO DELLACROCE aka;
E! AL
RUILLD ALBERT - VICTIM
ITAR  EIEORTIOH
!3L}5§:2? ttnq __ *1ll ,1
Informant previously furnished information re
the manipulation of stock or Computer Field Inc. by
DELLACHOCE and others.
_On 2/25/71 informant furnished the followingadditional information re this matter:
bvc.
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92awarq
GA3I3Q+MEBARKj¢! and JILDI RIZZO and he knows exactly how thIanoney
was entered in Computer Fields Inc. stock account.
1366-52111#92-655
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LOPTIUGAL FORM N0 IDmw um enrr|ouan rerun 1 cm! mu-u.u
UNITED STATES GOVERNMENT
Memorandum
I 59.0, NE.-I YORK _.6e-3211! 1, . _ DATEZ 3/1/71
.
sAi<e>
ANIELLO DELLACRDCE , aka
Et Al
RONALD ALPERT - Victim
ITAR - Extortion
On 2/2/&#39;71.advised that one RONNIE ALPERT, 16
CanterburyV§.oad,&#39; Cremdcl P, Eng Island, New York, a former stockbroker,
has in the past been involved in the financing of a stock by the name
Computer Fields Expressway, which stock_was being touted by one JACK
POURTNEY.
This stock was issued about a year ago at $5.00 a share and
rose to $10.00 or $12.00 a share. In an attempt to find a buyer for this
stock, POURTI-IEY "Int to RONNIE ALPERT who offered to assist in obtaining
buyers . /
0ALPERT was able to come up with an investor by the name JOEPARIS, who bought $100,000 worth of Computer Fields Expressway stgck.I
JOE PARIS, who is the owner of Paris I-Jigs, Inc. , New York City,
claimed to be a relative of CARLO GAMBINO. The money which PARIS invested
in Computer Fields Expressway stock allegedly was put up by CARLO GAMBINO,
FRANK SINATRA, and JILLY RIZZO. This stock was bought through the
let William Street Company, New York City.
The informant advised that after JOE PARIS invested this money,
Computer Fields Expressway stock began losing value, allegedly because
JACK PDUPCINEI was stealing assets from the underwriter company, the
let William Street Company, NYC, In a short time, the value of Computer
Fields Expressway stock dropped to $100 a share.
55%| :.L=;£&#39;J-&#39;_f!§_J&#39;I *-£13 --
F3!gap 166-3211
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NY 166-3211
&#39;- " - - stated he needed
tine to consider an answer.1 . refused to affirm b  - cg = Q 0| 1&#39; :l I &#39;||:&#39;a lll :1 -:: Q  g- VEmma by Sm
,_ ,
FOn 2/23/71, Chief Assistant United State: Attorney ROBERT
MDRVELLO, SDHY, NYC, and LOIS VOHONN, Attorney, Securities and Exchange
Commission, SDNY, NYC, were advised of the facts in this case.
On 2/23/V1, 1015 vonomu, Attorney, sac, NYC, advised that the
following individuals plaed a part in manipulating the price of Computer
Fields Expressway stock:
LOIS VOHONN advised that several individuals involved in the
manipulation of Computer Fields Expressway stock were also involved in
the manipulation of Imperial Investment stock and Home and Country
Furniture stock.
On 2/25/71 a subpoena was obtained from ROBERT FDRVELLO, AUSA,
SDNY, NYC, for RONNIE ALPERT, directing ALPERT t0 appear at IOOE 1403,
US Courthouse, SDNY, on 3/4/71, 10:00 AM, to testify and give evidence
in regard to an alleged violation of Section 371, Title 18, USC.
v"---1---0------..-A..,.,-.,.._ _,,,..._f ,_ _ _
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NY 166-3211
On 2/26/71, an attempt to locate ALPERT and serve this subpoena
was negative.
It is noted that Breau supervisor, Washington,bq ,n.c., telephonically grant ss on on 2/26/71 to have FBI agents
personally serve ALPERT with aforementioned subpoena. &#39;
&#39; It is noted that of the aforementioned individuals, the following
have been identified as members of La Gosa Nostra:
CARLO GAMBINO
ANIELIO DELLACROCE
TOMMY RYAN
JOE PAGAHO
JOE N. GALLD
ANTHONY CARILLO
HIKE MAIOHE
The NYO is currently attempting to identify the remaining
aforementioned individuals.
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ldentilicion Record Request
FD-9  Fiev. 4-28-65!
1. This form may be submitted in legible hand printing.
U59 separate form for each individual on whom
record is requested.
Make effort tofumish FBI identification number.
law enforcement identification number. or
military service number.2.
3.
Furnish descriptive data and fingerprint classification
Table4.
only wheriil number not ova: . Wi ll92&#39;STRUCTlO.92lS
5. indicate office for reply in lower right corner
only. Also list in lower right corner all offices
which should receive copies of available records.
include carbon of FD-9 for each office receiving
copies and forward with original to Bureau.
6. Do not fill in block U1 lower left corner.
i &#39;  //;,/ Q  VTo: DIRECTOR, FBI Attention: ldentitic7 7_ _ _V Dcrie 1/ / 1
ation Division f ,/.--/r/,/ _V-/ /
//L//y _ /,,5:_,&#39; / /  ~-69
Field File No.-_@&#39;= L_./_" -"»»;_//.._f i
.. _ /92 ! ,_ __,
it Furni§¢i&#39;i{The Knavrnfldentiiicatiéon Record oirthe Foiiavring:3;;...;.. f_ is 
;__ r__.&#39;; » !  I i I .", » f _  - 7 _&#39; i ,lFB_i No. Vother No. R *9, f R - 7
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Height Weiqht Build
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Also Furnish:
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unable to identify:
Criminal Civil
165 {:1 Files
ecard Attached
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C] Fingerprints Attached
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[:1 Files
i AttachedIdentification Division&#39;s Reply F  eturn |y to: i /r
it |:] On basis oi information furnished, 92W C,  I &#39; __,_//__ R
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Pages CODT-3111 IIIIOHIIBIIOH IUFDISDCU by HBOLDCI UOVCIIIIHBDI GQBIICYUBS!. YOU W1llD 3ClVl-53¢! Dy UJC PB] 35
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, admitted the interviewing!§!A!s :0 his residence.
_was immediately advised of his rights as&#39; HliB&#39;te &#39;In1:err-ogation; Advice of Rights ,by SA, and subsequently furnished the
following information:
I--&#39;-&#39;Pii
He stated he seldom sees CARLO GAMBINO, and never
had anything to do with any "wise guys."
z
He advised he was not aware of any manipulation of a
stock called Computer Fields Expresswa , but that he hasbought thisstock recently at $1.00 a share.
He is not aware of any threats made to anybody as
a result of a drop in value of Computer Fields Expressway
stock.
On _ ___cI_3/9/71 G dge! New JerseyV_ ;m, q1y1§5_3g11 Z mi
and
_ I ___,__: D010 dlclaiadf 3  /  _ _ _ , __

_&#39;.I-1;-3211
shown pictures of FRANK DESISTO, ANIELLO
"sxsts" PER_FEI&#39;!&#39;;[,FRANK vzmnrruou, LUIGI
MANOCCHIO, CARMINE CONSALVO, MEEHAEL MAIONE, MICHELE MIRANDA,
ANTHONY CARILLO, JOE N. GALLO, JOE COLUMBO, MICHAEL CATALANO,
all of which he stated he did not know.
Q-ms shown pictures of ANTHONY DE LUTRL;and
JOE PAGAM , stated he had seen them around at various
nightclubs.
bk
1,70and
* otated he is acquainted with one JACK
POURTNEY, t esident of the now bankrupt First William
Street Company, New York City, but declined to comment on
how he knew JACK POURTNEY.
The following description of-Jas obtained
from observation and interview: O
Ham!
True name _
Race
 Sex
Date of Birth
ilace of Birth
.101;-_;1If.&#39;_&#39; : -...J-..O;.n1o
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2.
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FOIPA
DELETED PAGE INFORMATION SHEETXXXXXX
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2 Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated,
explain this deletion. _
l{Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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El Documents originated with another Government agency ies!. These documents were referred to that agency ies!
for review and direct response to you.
Pages contain information furnished by another Govemment agenc!/ ies!. You will be advised by the FBI as
to the releasability of this information following our oonsultation with the other agency ies!.
Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the
disposition at a later date.
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201 Elat 69th
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. 10021 _&#39; - - &#39;~Apri1_652»1971 ,  *Street
fork
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Ioloy square -York» Bow York " &#39; " if ~ &#39;3 &#39; * ~ -&#39; . -5&#39;-" -A
Attention: Chief Assistant United Btltoo Attornoy Robort Iolfvbllo
R0: Aniollo Dolllcrooo aka 
Kr. Ioil, Aniol;
J0! Plria lkl
Joseph Gunmen;
Cll&#39;1O Glnbino lkl
Glrlo no, Don corlo,
Ctrlo , Carl  loabino, cu-3.0
Ganbr ,_o, Gllbrino &#39;1. Goldberg, ca;-19
Gllb ipno, Ir. O&#39;Connor, Gtrio Stone,
Carlo Benin, lllrry Btona; A"
Joseph mono Plalno alu
Jooy P;
A Guiaeppi 01110, Jr. ski,
 Joseph ll. U110, Joe Gallo,
Joloph Iioholn Gino;
mm Sinatra oh;
Anthony Cirillo aka,
Tom the 311102;3&#39;
L.
1.
3113; R1180lrmiglio Rino {True Homo!
Jerry Riuo, Vorniglio Riuo;
liable]. lliono aka; / [/5
Michael Inuil lliono, like
mks Rosie;
rranceoco Gugliolmini an
non; Quzliolgini,
1Fronkio_§i__tch;
b7°&#39;- 3?~//»§./
1&#39; 7 APR 41971
if

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. "e *;~&#39;l.- 31-ink. Desi-Itq,
_ e ".;t;B.0_n;e1d
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one R-pneld Alpert_- &#39; i.nv01.1red_in the
?ii1ii iii"-;riii-ray, a-hi - ~- *3: e e
» Jack Pourtney, the Preeidente p£_ !.e__t&#39;__H$._1_.;1;ie:n . I -Street Goggoretion, New York 01-#21 blComputer elde Expreeewey eteclz, req1;e&#39;et:ed_.R0:_92e1d AI.pert_&#39;eIlliwme in ndina bvrnrI_!9J&#39;.i=hi!-   * A. g1-" -  » ?>?._f7:=&#39;4>.g._f_l_;.- f.=.=.?.+e.¢&#39;,"?;&#39; -_;&#39;:   -23¢
._; Alpert wee eple to cone up with en Ainveezqoreby the _" name of Joe Per-1|, whojbought $100,000 wurthef Onepéter  *-
-.;.- Pielge Expressway etock.  1.»: _ -  K
570 Jae Perie c1e ia&#39;ed&#39;T1:oe
 .  honey which Joe» ra;r1n1nva-ma in  i:Expreeewey ecock ellegedlyi my upby _ _:e1_-Lo Oellbino  { _-7 T" 1"renk Sinetre end _.J_.1.y I.i.eso,~g-~     ~" T-. if-&#39;   __
 ~ Attezl--Joe re:-10 jiuveetedl ielfnoney,- A rm. mgpiruuny stack bent!  .}1, beaauee. Jack 9::-.::.-*.-"neg sea: at-.a1£:w .e.see2:,__ee 214 . _

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entered in-~ 92&#39;.&#39;;p._s_
Expressway Stock
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, Frank Sinatra andhow this money wag
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KK-____._"l2h.Q aguron . indi ngtgd that g phggggyg
was identical to the
e to in this matter.
It is noted that of the aforementioned individuals,
the following have been identified as members of organized
crime:
Carlo Gambino
Aniello Dellacroce
Joseph Lucco Pejano
Guiseppi Gallo, Jr.
Anthony Carillo
Hichael Haione
Francesco Jugliclmini
This document contains aeither recommendations
nor conclusions of the FBI. It is the property of the FBI
and is loaned to your agency; it and its contents are not to
be distributvd outside your a;ency.
Very truly yours,
J~"d{.TJ F . I-L92L0?~JEIl.--.1. -. -.-.- ..-..-.... -_. .-.-._.___.» A|,.fkfi-.{>li5i&#39;
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FEDERAL BUREAU OF INVESTIGATION
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explain this deletion. _
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Page s! withheld inasmuch as a nal release determination has not been made. You will be advised as to the
disposition at a later date.
23 Pages were not considered for release as they are duplicative of  /  "5 C/&#39; --.1
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{The following number is to be used for reference regarding these pages:A/2 /up.» 3__:=._//-59..
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TO
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UNITED STATES GO92-&#39;ERN192-IENT
Memorandum
SAC IQ-11$ I&#39;L-r-..*l 66-3211!1DATE! L;/&#39;]_i!/71
AJHELLO Di"lLLAUROU;;l , aka
Et Al
ROJJFLLD AL!-&#39;E.&#39;1<I * Victim
ITAR-Extortion
The fol wi * represents a synoosis of the reportof La/1.2/7l of Slion captioned matter:
There are at the present time twelve subjects int
this case, and the following have been identified as members
of organized crime:
A.JI ELLO DELLACRO CE -
CARLO GA. I}£IQ~.O
JO.&#39;li:l."c"-.1 LLNJCO &#39;-.-92.}.*92 IO-
J:92;-L0, J1".
A JT £0.11 <;;92i-_ILLO
."-fidilf/ASL _-L~92iLf92_JE
Eli"-J.PQ EU }LIE]_..-11 ll"hnderboss" of SAMBIWO family of LCH.
"Jead" of ]AJ5l£O family of LCJ.
Aember of Jenovese family of LQ1.
"oonsiglieri" of EAAHIJO family of LON.
papo in *1-fl IQ .-"$51.1 family Of LCII.
Wember of BEJOVESE family of LCH.
Jember of }A1HiWO family of LCM.
.1as been furnishirp; information on a
continuing o J15 case, and has been threatened and
attended the same meetings as the victim-RuNALB ALPEAT.
&#39; a KO -S advised tn t  1&#39;Jz&#39;>LDad ecome invo ve with ALPERT, a. j stockbrokers, n
the aforementioned hoods in an attempt to manipulate the price
of a stock identified as Computer Fields Expressway.
¢his attemot failed, and as a result, the hoods lost
over a 5lC0,000, which money was allegedly put up by CARLO
GA-till-JO, JILLY r~LlI¢_i;SO, and FRANK SI ~lAI£L.~&#39;a.
Ihe hoods subsequently held ROQALD ALFSRT responsible
for the loss of their money because it was ALPERT who involved
the hoods money. - 2
 Q 166-5211
1-  V521, Div
1_;>&#39;L11>ervisoi:,m3cm  faxPG T;;§j;Y,2¬J.%;&#39;;-- -t»-To
Buy U. 5&#39; . J}/wing: Bond: Regularly on the Paymlg Saving: Plany Q" 2 - 5&#39;3»
3EARCHEU.._.__.l,-,.l.H92|DEKED __-_..._.
SERI AL|ZED__..._-.__.FlLED ,___,__.___..
£7 APR&#39;?0:~3?1
FB|NEW YOR_ J56

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JY 166-3211
adiised that JACK POURTJEY, Presidentof lst Uorporation, NYC, and MARTY LONDON,
Vice President, Parker-England Company, Long Island, NY,have both been involved in the manipulation of this stock.
RONALD ALPQRT has been interviewed by the writer
has appeared before a Federal Grand Jury, NYC, and has
cooperated to date. ALPELT took the 5th "mendment before
FGJ, HYU. .and
not
time
ter, anyv&#39;¬mE1it l C¬I.f1"¬lGllQ l. ma
.. -g "¥1yr~ 92, --v
1. TIVO
-2-.+
,-

Y 166-3211
and admit
denied knowin"in
W88
This case has been discuseed with Chief Aesistant
U§ited_States Attorney ROBERT MORVELLO, SDNY, who is familiar ,
wlt tne lndivlduals involved
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FEDERAL BUREAU OF INVESTIGATION
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Pages were not considered for release as they are duplicative of _
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Subject: Frank Sinatra
File #: NY 166-3211
Section 2
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File #: NY 166-3211
Section 3
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Freedom of Information
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Subject: Frank Sinatra
File #: NY 166-3211
Section IA, Serials IA26-1A51
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Freedom of Information
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File #5 NY 1&#39;66-3&#39;21&#39;i
Section IA, Serials IA52-1A6]
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File #: NY 166-3211
SubleA
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