Document text
lG
¬
-
' TR
_ 1:
1-'5';
%...?t_
i Er
I ,5.- L
-Q-7' .,_ __l
"'1.-> . w J; .~ I
ig
_|-_ ._,. _'.;.. it _- r
ya-' - 7':e£§T
$1. _$.Z.._' .3: ,_ _.; _
1
3' J ..
5. Q1.|~1--
-92
"1-=- é.92 z__-
:3
.- H"- . '-.-.
1T1¥*
.
E.' _ I
Jr. "55;-A -'3 -5
*1
2 gp. v
I 421 , 21.". ;-
;,r_ J:V 1' >92- . 1 Q -z.-92"- . 92,-_ _ g 92, . _,2. '1
92- }_ :492., I,92
6
..
'.'-'
9
rl
1
1»
"34.
|
A
-o-0 -_,";4~_-_r ' l~ ~=_
3
4
1
*.
'3
'7
3
;
5- Ql
. in-"|'l3iRuv_11-29-'51!
U ' ;Jn,@' !1°!§"§@ u192:1'rn:o s'r,n1-as 111;?
3'-"I'1 - 6}; v I"l§DER:92L1§URE-AU OF 1NV1£S'1l ;A'1lONo3;w;§¢§5 92 N;m York, New York
4%992%¢;i~
In Rzply, Please Refur lu m ._ . _ G NY filo 92-up:. Wi Bufile 92-2:11
loéjon" Tile Carlo Gamhino
RucKetcor92~' Character f»1ti- - lé
~ ¢- ,,, .1; L J .- CW Reference is made LO n; reoorc OL L.! _ Agen atcd and Captioned as above c
0*', New York.
' * 4 below! whose identities 1_uJ
v.
except any $iSotu _ . shed Illoié. All sources are concealed in referenced communication have furni
. P information in the past.
F?
:_.,4 - .
6r _ ARTMENTOF]USTICE ' '
92
1
92
4
1I
L
4|
4
I
I
I .
P-
71%
. ,1 ;
If-.
.i_._
:>.*.-- -92
-,fj:
$3.
*1--:
"E
1 ?! I '
i6 _2-.. I,
F
_f::.'1I I 92 ?_$__'W. .». -
.-35; l :if 4k.
._,_,_,_~q_.
-r|~:.-t ~92w IE!_#- =f;'_-. .v. Iii '3.- = sf-1. ~= -J-
. .- f-Z-:';:-1-1'.»I. 4.- .1
- ,1--In =1 V2.5$I¢';""
.l~}~.v_»-}-
__ 1 .1 -I!. In A- -..,- .»5.3-.. kl. .IIIr¥"F"5- .;__,VQ ;~-IIT W .3...
. .==;._~. 92~.--»
. 1'Ia.it _:-u __-.vs.
1?. _. -:I bi:» :1--I" 5 .vzv. 3- .; ..
:5 .Ir
92 , :!,I'D-as IHQV. 5 "' s ~ ' _
s ~ <-
Q
I
_ FBI
= "' Dole: H/2] /I79 I
; _
ransmii we Ioliowmq 1n _____ _.___ T.___ 1: 7 _
... . Type in pluintrxt or codsi
AIRTRL
-I j I I Priority! U I z W
Ill
-,1
I1 92' |-
1.' 0
;, .
1. 1' '1-. <,o-'¬I--
J1
.-- 04;
§j=§
*1; .
-T3;-92 .'=
-" '- :<=-..
.- >-.»= w . r.92-- JQ-Z; ; '
ha 92- . .3 ggi{I ; _ -1.".
_, ._1: . g
e; Q".-_F;;C5* i,,.
'_ : 3.: ;_92 -_:!.
'1.-
.13.!; "
+16;
92."» ~. t. .§3§#.
%{
:1.
. . q
-12--QC 1,? I> s
= IQ ..
b»"$ *2- F--
§E~_jTEJF'~. .-".-,¢.=g_-. 92. - ._.
I" .33': 'I_-1* E -1 Rani
-1 .
1-..
5-._l¬3?-..__'.-Z~1.
>._
=3."92 .
FQ .*: .<_. 3 .P... $-
4
I
1
-2
I
O
3-1.
1 - 6/25/09.
.. 92_3;: F, ' _ I
3
.1
I
6
1
.2
}
'92
5
-5
v"J.-». ',' .4 .NY 92-55
92
- .-
' GANBINO 18 T0 Enpear be ore the Kings County Grand Jury on
~Ȣ.
r-
.,"
- -
' .._ .3 ... .
1
._ 1" '-
vnY
/3 %
7.
5?
=-
1:
"0.
-1'
*"-.-. .-
4
T. 1 {-~._ ,~,,,..' .".. ,'{' .1?. , . .1
f f ~;
-- _-_s
. - ,
.1 if ._ 7_r_ ..J,¢ .-
= 2. 1
rm: ti. .. Fr.L i-I.I -|r---s."-iii
.1
FI. '
,.
..
.. .. _ L1,1 .-
§_ 4.: 1-._.' - .".
.7 .3.,. ,. -4
.--',
i
-_ »%"92. '92-_
. -4 ; ;A~
'3 up.
. Q
.,;5*
. sf.
.,§;..
" r492
5
8
q
P.
4
9
0
1
2
.1
w
J
9
1
..
P
4
S
6=sUn_]Ec'r: EIQRLO GAMBINO, aka.-
OPT _-.1. 92="._~.=|.u |92O.1L _ _um .11 .-_1'.:o~4 .'_j
H' 7]cw =r.-"a n crn! m-92|.a f .r E
- UN~.TED STATES GI" R.92'I»IENT ".;,
»' Mkmomiedum '
.. . 1T9 : DIRECTOR, FBI 92-2811! DATE; 3/20/69 _
..92 .I 1
sAc§§%osToN 92-3&0! RUG! M925 6.
' ¢ |
6/9/59, and Bureau airtel
3 ._ _ - _ -Re New.York"_ ~ to New York and Boston
1
. . .. , ~ CY New Y@rK 1116 81- Bosto file 87-12770!. .
I
0-
i
J
0
4
1»
' §*. Q
92
I
. _r
92 s1-113 *3. Bure ' Q ..¢ I'Iew 331"]: Q2-657! Q_ ]jQ5'[j m £1 _ 92_3 LO! V - ....-.- . .G 1 " 87-1? /70! "$92 9 Am; 281969
J'u¢- __........
" 1,.
4-750 -7-79!
--1.3---_
Q
E]
S
III
:1
E33
XXXXXX
XXXX-XX
XXXXXXXXXXXXXXXXXX
XXXXXX
FEIIEIIII. IIIIIEMI OF lllVE$TiGl'l'I0ll
FOIPI DELETED Pllii NIFOIIIITIIHI SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exempt.ion s! 7 __, _e with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
information pertained oniy to a third party. "four name is iisteci in the title oniy.
Documentis! originating with the following government agency ies! , _ ,_ e W
W _ ___ _ so e . was/were forwarded to them for direct response to you-
Pagets! referred for consultation to the following government agencyes!; __i..__...._.i_-W
_o ,_ 7 _ as the information originated with them. You will
I-an lulu-ianrl nfnunilnhilihr nn-tr: $|'-arr: nf u: rnnharinl in flu: PR1 IIuv uuvpwvu vs uuuaau Jaw: urns u we uuuv uunvvnnun Iv n-I n 1|.-us
Page s! withheld for the following reason s!:
For your information: ,, __,,, , _ _ __ _ __ ____ _ __ _
K my ' W W * i V rig 7 7
The following_ number is to b_e used for reference regarding these pages:
i Sfrgli/and §erL¢/igé i _
xxxxxxxxxxxxxxxxxxxg DELETED masts!so ourucnrrou FEE;
2 FOR THIS PAGE
5
FBI/DOJ
4
I
in...
1,-1
.
§»;_
. 11
,3; g.K
his.
L i
I 1!
r'-;: -
».*.~---1 .5'3. '1 --'-.1 3 7
r
.=, .~
'..:' '=_">.»., H,*1, -"§'»~-&-- M
wf
1*-' 1
r gs;
i:_§' _ '.
7;: 1;
I-'.. if
:5 t-F
Q;g
'2 1"
; .1.-
$w~__-. , _I
' 1
."|4.
r-'.. * '
_, .
. __ ,
;_'92-.';-'$1,. j".f§g.é!§.%_r.'
~1_* . 31.,
. .1-a
" H-: .1 -2,.-» fk
*3
A}?m F¬_
..;;r
.,$
Pi.
ii»4. -=
%§**=¢=-%
-:,»= ' =:- _-t E
f__.;;.,_..
_ 4-0"
.@+
V4t-- .. 3-_ -J, _92'92
Jm_
Q
9
.
J
2
b
'1
8
4
J
Z
3
1
3
'1
'30'.
4
'3
w
:1
Q
92J
92
I5-1!?-5 ;
in
»".I RT.-.. -
I
M.
Lib,TU
FROM
SUEJJI R
S EC
C R
1 It
MU
~13 -.1JLEIN9/17/0"
jrcnsmn we iollowmq in :_1__~ __ __ __ _ _
Type m plcunlext or cgd¢J
_.CT92.h , FBI
N W YORK 92-657! P!
Lu mama .-»k
f lTtEl date; 8/'1/69
Z
I
1 .._ .- J
4- __?_;_.
E?.. 5;. I
F2" .-i -
:3: =1__.i. »-2
;-2.» 11$ YT-
I,-. |. _
='»-- -. ' .-. =1; =. 1_ 3.
-:3 1¬ T ,3;§- r
I. "I i .:__¢.
J,
.,---s -
.1
R1-. -2 ' .'..
T _},
'
3
1.; -
FE
it
5*»;Q
nr
"E-= Y I? 11 ->'_"l'i'.l:=.1
-
aw. H -qt r. ~1"l;f .~
L '15:-ii;:92::= ..Y:-." L,i/I_»f' .11. .
92 _..'¢-'_. >,.,~ _-3
asf.- .-
. j _T
1,-3:. :5
51' . ___2* A
$ _,
;'-. .~,_rif 5:.--
23-W11;! .92.~' -3'
n6
T
9
0
5
4
'2
7
'1
1
».
"I
5
E
'92-.-
4
'3-_m¥**" '>.1. _
1. i
' 5-.?_ .
NY 92-657
.,._"
..,,__ C;-,_..n
' I
'.,' .'-n ' .
" It is to bo noted that tho New York Office
has conuuctel nuns * »
C.
.
I subject would be extremely _ Bureau
- 1n any future contemplated prosecution of CARLO GKHBINS.
Ln. .
5 a -1 ». - ;;__ .~#59?
F,
rfv
'15:
.I%%i. n ,}_...-.¢
!_ _~_W 1 E1 .- 92 ._~-_
1: -
??
H; I 5t _ _; -l_ _l J 5 5";},'-_ . 5!..
zkkfg
j-is_ 1*-*f:"= r
rpt%§
=11 J
E.f t
..¥_ :1
-1»?
5: 0»: , .
i-1:; >2
_ M.
. .,
.,_|. ._92-_~
;Pr*-1 ,., -92-.I. ».
_.."-*
. L __ e .:. -.
_' '2'I'-"
Q53 f.%;;{rI --
-is
929292
92-_~ _._-, _-L 9292.. ._:
@Tr
~.. 2,: _.
- £5-I -
M
>ii%V5"-J. -'7 ?f' 1..-"Pf L_ ;
"*1 - W ",1F3 ?§7'3'_j'?{Y .
_- . ?=*.- .-¢¢§--
.§ i< at "-= ». -
'7 J 41 .-Vu OF lNVES'i_.LfATlON »_ e
or CA5?
IARLB
92
6
F.
_ .¢
xi
i
E
L'E92
' AIMI
:Vl L QUTQ. F. ! REFERENCES_ i.__ _7--_~____~-- ~- -r-f»- -----+--~' 7__ DATE mvr-.1~=..e.nvr PFHIOD }-1.
YYFFI ::v' ""§°i"1;,§;i§:ExdR1<' _TFn§:i§-§".315§;< 11/5/69 58/13/69-10/22/60 i..;_.,;_
,___---
,..GAMBINO aka 1
cHAR£EfEi AR.
|
' I t
| .
i.__. -_e- l
NYrep of SA dated 8/N/69. _wNY airtel to £10!. ti my letter to Birmingham, dated / /69 IO!. -NY airtel to Bureau, dated 8/21/69- //Miami iutter tn New York. 6/28/69 0!. Adated 9/5/69 _/FEDERAL B JREA g __._
-.1.~92
HFPORT MADE_-L_ __J 8GB i .
_ ---- --e'15
D
n
"NY airtel to Bureau, - _ HY rk dated 9/0/09 IO!. 92 ._HBirmingham letter to New o ,NY-airtel to Bureau, dated 9/17/69. /low J,~
_ P -
NISTRATIVE _ F' this XThe period of this report is extensive; however,
us attention.___ .case has been given continuo i- A If H H7' EWN;l;3zcLiA1MED ,7 [:}E_J6rIE ACQU92T- c Ase HAS ax-:2»: .
V- ACCOMPLISHMpn 7 Al V TAL5 G ,L.._.F""f*"5 __, i___ 5 v'"c.'.5 __ HECOYEWES " V PENDING oxen one YEAR [xv as __]noX ' _ »=~e~:>1~c PRO5E¬UT|ON ' vas E']|-do 92 over-15|xMo~T»-is [:1 ____H _r__ ___ ________1_____ ___, ___,, . , _.i._. -_ f - 7 7 -5°EC - 3E' DO NOT WRITE |N SPACES BELOW
:'! III
. ,
T _ -.
Vi !$1 --./;
:92>i3".iie '°"F; 7- e , ;~..=~:"§_,..l e -. _ 7- e 92-2311! i "I ii I2///;ie3e1f1/92i]F ".*. ..
Strike Force, SDNY _
USA, SDNYStrike Force, FDNY g w USA, EDNY - -¢ NOV 101aus L
iisg '3 _lor o-" W Did:-emiiruodien Record oi Amached Report -L- ---_ 1-- ~ ' - - .L
d e_,_ _» Agency - . . _. I ~ . +*L1%ww&Ad+H #4P mL"-P *" B k U-|92:'92921 ' ékffguest Reid. ,---;- Mu; Ll g__$-i___#___ _" ." r " J7/'1 A
How I-'wd.D355 iTd_. _ .54.-niinn. 1L01l*1i92
Q7. , e t ii _i;,eio* '1 _ e_ do _3 nil ya f- f "I " GPO 112500-1'
"" _ covan PAGER
e . " 4
'¬
It
-.n. _
i E?
3 ;..92,
31,11"ii
'1_ ' Y 92-v_i-3
.. -7;i..'
'._ ;a§_.
'
»4 .
§-5:-i¢';~r-:21»
Q" s _ "+
~ 3 -2.
.»- J
-. ér-"iii92- Z, ._ .L91 - _- 'Fl? E -. ~5*": M; I='. .x -K
Pa
Ffl .4:
§%%.
kg?
-:1, Ti ' _ '1 .1' :13..,. _..-
I-_ .._ ,.
% $51 .
_».
-:5: W ,551 1 .11-1
WW6
. 4'. .._P H-w .-__~_-1-__'-$- 7 . §;=.92_.
'37»?-_
E?
gww"-3 , 01»?-"-Vr
~,- - '
4 _'-'15 -;
,.,. ._ I.?~'"5'
,-_,-,_
-Pr.11:.-"i
3
4
>
>-
¢
1
3
Q-
2
-I
5
:-J
92 .
92s
r
V11 ~ NY 92:65?
' 1' 5121-1_1;@?Is;'r3Aj1-_1fv1-3Qgqnt'd L =
1b ' ?
1!
1
_ Q; ' 'The_casg.referred to in this report as a - Q
-é?;?v¬s@igatis» '
? yaav entitied 3n "1U§$P1dACY, HI T1rE'cT=5T3zU. "1"t , tne New York ;
@ffiCP C&iZcj $2TQq2U.UU in 388 ';=1 '"
' bu ai L ' "it b'A 2_ . . . I __ ., r-1'-1, :~! ' ' _
QT1¬ i . . ,n. , .:;' .9 . ..i» =._, L
.. i-uc at $3O.UO*.uU, has be¢n_¢eLermine&i L. to be part of the lawn or an armew rohb~~_-mi 1 ew York City g égwelry store. TL." matter was rererre: i, Loan; authorities~ " pon direction 9:" mrmzr. P. 110;_..Lr-ml, Chief qr the" Joint Szril-ce
a Force, Southern DisLricL of New York. Hn¤New Yarn Officu is
' atteuwting *0 ¬fU?n vther items of juwulrv Feihel ¬?bm Ihw - .
?;S;"V ucpusit L. " "**Pmw* to etahlisn u Jederai vipiation. v.~ ..92.-u- rad g ¢ . . -
J
"92-
2
4
a
v LEADS
NEW YORK
AT NEW YORK, NEW YORK will continue to develop infor-
mation concerning SUEjec¬*s activities in La Cosa Nostra.-
n
IL
,,|
92 .-L
FR
.1»-_- - >.,-.
v 2»-y-".
qf i;_. .4 1-.1
1-" 2}
ii-i;Yi"§;i I _
4*: .
ii.
. "~ '-
5 .;=' J '13. 1
-
L 92
'9'.-
" Qn-2 ' -_
' ~.92=:, " V
'--:~. '. .
;1_
.
r
v , .
--<1; 12.;-55-E.-.14, _ :7 .V
"FE :_,,¢ -T vH '
- I ,£2?-* T?
-,-_¬_w_ -.54? -'.,.,_
-2- .--.1
!.._:-Itrn ii _ .
1-. ;92r L II
,'1
w
".!-
1
!
2
Q
92
D
u
1»
9
-
s
.4
8
O
5
i
2
4
6
_J
1.
Copy 10: l
.,»~.
I .FI0ld_OHIco Filo i: ' ' -' _
1 Vi-
-
-11.204 He-v. 3-3-59}. Q
FUNITEL. STATES DEPARTMENT OF JUS. JE ,
FEDERAL BUREAU OF INVESTIGATION
;urihu Eorce, SDNY
USA, sDNY
Strike Force, EDNY
SA, EDNY . l U
D'~'"¢= Novem er ,Oiw New York, New York '
Bureau File L 92 2811
mu? -CARLO GAMBINO
92
Chcmclcr: AN'IIRACKETEER ING
' ivw
1
4.P
._. -.5 9 lp e4t;_, - P -
DETA IL5 I
A.PERSONAL HISTORY AND BACKGROUND
l. lihysical Ciqnditgfqfg '-' . - .
67¢
6705
J
J
4
1
92
J1
92
I
1|
I
4-750 -'7-79!
r
FEIIEIIIL IIIIIEIIJ OF INVESTIGATION
Fllllil DELETED PAGE IUIFOIIIMTIOII SHEETXXXXXXXXXXXX
XXXXXX
L Page B! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
ifDeleted under exemption sl _&!_ ____ _ o____ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.Q
El
[:1
D
Cl
[31Information pertained only to a third party. Your name is listed in the title only.
Documenttsl originating with the following government agencyes!
_. _ _ _ , was/were forwarded to them for direct response to y
Page s! referred for consultation to the following government agencytiesl; _.i_...___i_
_ _ as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Pagetsl withheld for the following reason s!:Oll-
For your information: _ _.
. _ 7 7 7 __ . F :_ _7
The following number is to be used for reference regarding these pages: _ J _-1 = H - . - in - - - - "
. _ r ' ; 4- 12;» n;:2// o@2:,o3§.t»¢2.;1,;@_ é=RfIt,[.>,i
HHXX
DELETED PAGE S!
NO DUPLICATION FEExxxxxx E FOR THIS PAGE ,
XXXXXX
ill
¥:.._ '
<51
é _;
-Q F/T" .92
,fg,
F-I-"ii .~' I
xx;-E
~.< g,i 312:," 51» '/1;;
§:§§
,_ .
--
._ *_-' e
> x-K9?
I. ._,x_, __ .H"
"- =;,I=-»."lE» 4,-: -r.
%a-
|?r-1;-'7-~" _92.__ '1!-.~'-1 _.; .. ,_. U,r e .- .. ,__
._=g.. "* '. .1
. J!-.>
. >.:'1.8;;
A
»3_g-' -.=2
1 *- 7-."' R
.'<-.._I'I92-:"_ F ,~
Q
r
Q
31
I
1.ie f i
1-
I
' @-
1.
oiat "
a :-3;-=~-. 2. Assoc es
g»; Q-_o_ _ r ' rrentl being1;1s. During the course of another lnvestigatlon cu y
t d b the Federal Bureau of Investigation, on August 5, conduc e y
1969 the residence of CARLO GAMING at 2230 Ocean Parkway,
nts of the F.B.I. Brooklyn, New York, was searched by Speclal Age
ant to a search warrant issued by U.
1
1
* nu
H.
n.
?-K
3'!»
L._ 4...
. 1 , A'_'r_.4 1 I-'--l_Y"-T! , if :-I. ; ., .;,._92 , H,-_
.-1; -- _
_n-5:, '55: ...92-
r.u ,g. ttei3- -.,_1 { _..5-~1¢:'
t..:< 1'-
§_-_e1'Q
*
E. .
K
F.-L; .;,__,"T ~'git I,-'._|-,_ ». .92-w vdT1-
§3$;E?:%
W"m
-_._._. ,
aft
ssh.92 : . ;__-
: __ ,2 »'.-' -'3%?
:k. 92:"-".'
. Ii;
=- s, "
pig,
_.."_,J1__
1-;.- -_~;,-.- ill;;. I'_.
t§,n
itKY: 1.£5» ' ' 92.1 .
-
.__,I '_. ,t
1-
>
.
1
-
-1
~
:-
., ->
. 4|
i 1
'92
l.4
QJ
cup--_."" w.
"1
J
1
J
I
L
">
4-' - . an -Au0. *1" TZ3.}1 tne Late Cit__-v
- , i-i.{=.i
I
H-
NY 92-657
1;. csiiainatg 5pTIv1ir_11-gs
a On August 20, 1969 canto GAMBINO was served with
Y k Cit Police Depart-I fa subpoena by Detectixes of the New or y- . tment to appear on August 25, 1969 bexore the Kings Coun y
Grand Jury, Brooklyn, New York. L
0'3 P 'e iollowing article appearedition "New York Post," page 2:
"List Gambino as Head Man In the Mafia
By Irving Lieberman and Arthur Greenspan
"The FBI believes CARLO GAMBINO is now the biggest Mafia
leader in the country, and the successor to Vito Genovese, a
'1 -1+ + 1" nrimn +n¢:k' fnrgg said' - 1 4-,source close to the federal=cley=s-a.e - M- each ------,
today. A .
'"GAMBINO, head of one of Brooklyn's Mafia families has been
summoned before a Brooklyn rackets grand jury Monday. The jury
parti;ularly wants to question him about Rfi ¬COTTO, head of
the largest longshoremen's union local in the country. '
"SCOTTO has been listed by the Justice Dept. as a captain in
-MnTNO'= mob family in a listing of all mob leaders in theButry inserted by Sen. MCCLELLAN D.Ark.! in the Congressional
Record this month. _
to the Brooklyn
LINDSAY for re-
that he is a mob' F9"The labor leader, who has strong connections
Democratic organization, but is backing Mayor
election on the Independent Party, has denied
figure.
"But the waterfront Commission is very interested in any mob
Y k iers so much so that it has put a activities on the New or p , u
man team of lawyers and investigators to work to see how deep-
rooted are the mob's men here.25-
. Testimony given by FBI Director HOOVER concerning SCOTTGs
association with GMBINO is presently a subject of investigation
Ik
Es
;-
- ii-5. i
Jfkg;
y . 3: 3°}£~'= ='*-5*» - g . ,
|»- f'.;: :. »
»_1' .
$31 §..=.~_- 92.
-E15. -<ti ' -d. . - ,,I-.,- »:< '9-_
5;-~' - .
»_ >-r. ;
:r-5 -, -
}
;;.:__
1
3::
L V .__,,
V
v HQ .e '2~;.' :=._>92-
-»z'.=_- sin _
5:1;s'.
.; .1-.-7-w a 9;-.2.r .-1 H
'vl
3?
J
1}.LI gte ,
v ea
elm"
§;§?5 &-5, %_ _ r.
.l.
-- *1"'92
2
I
4
w
6
a
4
,-
1
L
?
92
-92
I
C
I
"1'
9
92
92
-
1
'92
w
=_95FIKHEna: e "m ieeaeesvss-v» e~@4-J#v¢§g" swear f - r, r'_ 1 :1 '_, _Q'-1 ;_=:__:-_.< V1,; aw} .£__3f¢-' ',;,_'!__'92__}_ _ '_ > r _ _ " Q?-_', , . _ _ u
' . . 7 _ V-_.-,1--"K
r
ia NY 92-65?
"MCGEE said WILLIAM P. SIRIGNANO, the Commission's executive
.director and general counsel ordered the investigation after
the reported link between SCOTTO and GAMBINO became public
- knowledge.
"Even 1r SIRIGNANO should conclude that scorro has mob con-
_nections - he insists he hasn't, and says disclosure of his
§*neme ia an anti-union tactic - there is not much the com-
§*?'miBsion could do.about him, McGEE said. He pointed out that
ias a union official, SCOTTO doesn't need a Waterfront Commission
license to operate on the waterfront.
The Commission will concentrate on racket activities of Mafia
people who do work on the piers.
- "According to the table of mobsters listed by McCLELLAN, the
GAMBINO family includes another waterfront union official here,
'-T?JOSEPH COLOZZO. As far back as the VALACHI hearings, COLOZZO
' had been identified in testimony as a member of the GAMBINO
_group. '
Tin- ..m,- .._..-:,1 1... .-.,...,.., -1,-+-'i"|:._..-.....,1-. ,-.,.-.-...~-4-a. 4-,. 1- ; -4-t-H-e ...-.,-ckg.-. UV92I'§U92Ill: Wtio bd....LLi Uy DUIILL, .Lr1l.»t;'LJ.J.{:_1_,C.H92..C r.1-E§CHl-ID UU UL» UHC [HUD i:_i.l1C1-L1
on the New York waterfronts, and the man who gives SCOTTO
orders. But SCOTTO, in a magazine interview several years ago,
once told an interviewer:
gt lZF1I know everything you could tell me about COLOZZO. He is '
;supposed to be telling me what to do. No one tells me what
to do.
"SGOTTO, 35, has been hailed as a new breed ofplongshore
boss. He lectures at Harvard on labormanagement techniques.Last march, he urged repeal of the Taft-Hartley law} which he
blamed for a 56 day dock strike earlier this year.
"Aggressive in union matters, he has challenged old-line union
' leaders in convention battles. He once tried but failed to
overthrow THOMAS H. GLIASGH, president oi the_IL, for the postof president of the executive board of the unions Atlantic
Coast district.
H On August 22, 1969 the following artiele appearedJ in the Late City Edition of The New York Times, page 44:'1
. -|
-8- .n
av
-__,__',n1,. __ . 92-" 7 _
I
I
e. .
.~ it
@'&?
>.y
L> 1-35'._g ,4 .-_
55,-
.' ii ; .: _-
U.-;, . .- i:.4: "-7P.
Que;
_' w 1
"E" -:5E5? =.-»,.<--¢,ox. -L.
_t_>.- ,1;1': i if M
>; §1g;
.§
; .' -'.-"
.- I 5- ;
?.-=e " .~ .I___*-a-_,
-e; 013.
35a.
I.
1
171;:
.-'92'-£5,
K _,..
,5r._-_ =2,a @-
Q; -lii."3k 1
f F
92s_.it '
v /
~51 :-;-.~it.. -' l_.'.ea-~ I '- ¢
@1217 -J.
ea_U._
_;;;:g;. . -
23:5! .
~.';.'-'-
.-5! 1..-e
=0 392L
2
i
92
"1
J
92
1
5
4
-1Q
_ ,-l
I k
1_- .
' NY 92-657
* - "GAMBINO ORDERED T0 JURY SESSION
_ "Mafia Leader Subpoenaed to Testify in BrooklynH .. - _ . V
t5£QJ_' 0 "Carlo Gambino, the reputed head of the largest p'¥§?waMafia family in_the nation, was ordered yesterday to appear .
"?,§ Monday-before a Brooklyn grand jury investigating organized7i
crime. A subpoena was served on him at his home in Massapequa,
L.I
Brooklyn District Attorney Eugene Gold, refused to
confirm or deny a report that Gambino would be questioned about
_,._ his association with Anthony M. Scotto, vice president of the
w Qulnternational Longshoremen's Association.
+aaes , _, s
.4. h . - "Mr. Scotto, who is also president of the union's -
5 Local l8l4, composed of 9,000 dockworkers in Brooklyn, was re-
cently listed on a chart_re1eased by Attorney General John N.
Mitchell as a captain in the Gambino Mafia family. _ "
' _ "According to a source close to the investigation,
- the rackets grand Jury wants to question Gambino .also about
any association he may have had with Joseph Colozzo, whosegiqnaname also appeared on the Attorney General's list as a Mafia c.1
J
1
J
J
I
-'1
'2
3
'92
1 I
»
u
C:'~captain under Gambino. H
"Colozzo, who has a police record, was for many
years vice president of the I.L.A.'s Atlantic Qoast DistrictA until his defeat at a stormy election session at,the uni6n's
convention in 1957 in Miami. He reputedly still has influence
in the affairs of the union.
"There was some question of whether Gambino would
testify on Monday. The 67-year old underworld figure, who
has been the subject of deportation proceedings for the last
12 years, has a heart ailment that has repeatedly flared up
before scheduled appearances before grand juries or immigra-
tion authorities.
, ,_r.- "'
~ R.
92In
it
I -:
.¥92.
. |¢'..", , $4. - ;.:92A..--.f'I.... H,Agw"
. r_5.-'*§£l*
; -. 5 FEst.-if
Q-E;-H: .PI-r.-.I".Q2; Vi ;
r;-..- 1
.1
up
1- I5"
A.
'5" ,-.,.. ,_.._-.n.#13 -i '='f-.i'.' '
we-'7 "5-F1
h%',~;
.._ I; _V
Irfi-E" .
-;. ,3-
A
.==<__._-J
I .:.»"'-i
,1.
L .5...
I =_.;:;,92_ .
if -if
.4;_'-.-1». 3-:} .- -. ;- --.:*'~i ~-_,} :_- sf: _'
L .
"r ¬_
x ,~ ea
-..1-- .. sq 'k ' 7":
F, _-
in .in- = ' -,,_:
.. _.
%§:a'6
-I
"-*2
Ai
5
3
-1
-92
92
I--
J
F.
-92¢-
1
0
2."'I t-
.1.
NY 92-657
. "The oambino Mafia family, according to law en-
. ed, .nu forcement agencies, includes about 1,000 members of organiz' crime in a varietyof rackets throughout and beyond the -
metropolitan area.
On August 26, 1969 the following article appeared
te City Edition of §The New.York Times, page MU: "',;wih the La
c "?¢"; " '0 "counw WILL cnscx GAMBINO'S HEALTH _ ' -
afioso Can Testify"Doctor to Be Asked to Decide if M
"By Charles Grutzner
_ _ whatever Carlo Gambino, reputed head of the largest
";.l_M&fia family in the nation, may be able and willing to tell a
}#ip grand jury about reapportionment of the rackets formerly con-
~" trolled by Joseph Joe Bananas! Bonanno will have to await the
' results of a medical examination of the 67-year old Gambino.
- 0 "Gambino, whose cardiac ailment has repeatedly de~
2 ars ago failed to ' layed deportation proceedings begun l ye ,
. appear yesterday before a Brooklyn rackets grand jury'that
His la er notified District Attorney ' had subpoenaed him. wy
' Eugene Gold that his client was too ill to testify.
- _4 i"' 0 "A new subpoena, returnable Sept. 4, was served on
M anwhile the Dis- Gambino at his home in Massapequa, L.I. e ,
trict Attorney will designate a physician to examine Gambino.
"A 1,000 Member Organization 5
.. 'FI
;¢_x1~v. r~ynted boss of 1,000 members of organized
. crime, is listed by the Uepartmcnt of Justice asea lone-time
member of the Mafias nine-member national commission. As
art in the decision that ousted such, he would have tahen p
Bonanno as boss of a Brooklynbased Mafia family in 19oh.
"That ouster led to the Banana War in which ll
' ~~ - o a" lesser casual- shootings resulted in seven murdexs and sever l
his attempt to regain the varied ~ ties before Bonanno gave up
' rackets that had been taken from him.
>
~ Q10-92?-5
}_ '5 - , _ .l . Q r.:-.-- §_'..§__ _ _ I -». .I§-&a- , _ A4 '* J -. ' g-"-. _- J , ,__' --- -= ¢.:'r ¢.»#I--' .-..-'*-.l'= -_z"*5|~'4!:,- Q L ~_w.!'¢-.- . -92.!.' - "'1 ' .. .- -- .... - .,.1-1 .:......_..~ __._- , " _ -'- " %&$ " 1.4-. - ~"' " - 1- --T-1 I ' * -,-?.._J.~... -. '_ *
§ 1
N
r..;-
. {R
{K'-II
a.-.;92 ..;.-
.Z,%y
. 92-
s-=;.g?-;
--L
gs. .
4 '-: .gn. Q
_'a <_Q .iv? 1 - "I-T_ 4; -
Y
kg "5.
'1."-
.-_ ¥-i ' eN ' ;..
-_ '
, 3'.@
s1.'1 '..::*-._¢..
.2?" 7'17
,=,-
-." V7'1; 4
L.-,-: _. ," 1
5.? _ w92¢ . 3,-_
_= "ix
. J,
M F?:_92_ v Z. .
rli
ei;
gr
9;.-! '
>1!F.
'3
O
2
1'
9
'3
J
~1¢
7
-v
1
5
6
3
I
-r
'3
N
<
1!
5
r.-
.l j
,_ .
'-"I 92-657
-. llat I .4
. The grand jury wants to know also how the Maria's
ing to the Department of Justice,
transferred at first to Gasperino
yielded it to Paul Sciacca. Some
r portedly were given to members of
V ' u I
T&§g: --~ The rackets grand jury3_~n§l1h10' nnmmisstinn name tn an-'lnr92+. Rnnnnnnl: s:1mr92n.¢::=n'r- - b.r92nn"r'd-.._......,;, --......_....._..... -......... ..-.- .._.,......... ...,..........- .. .....-..............-. ..... _..
Bonanno's leadership was
DiGregorio, who later
of the Bonanno rackets re-
the Gambino family.
took over in May, 1968, the
--H? investigation that another grand jury had conducted for 18
c months into organized crime in Brooklyn.
"The grand juries have so far questioned several
- members of the Gambino and former Bonanno families and of
the family reputedly headed by Joseph Colombo. Eighteen
former Bonanno followers who refused to answer questions
>V@g;a£ter being granted immunity have
.- _ :|__l| '.
'"' "Exhumation Report Due
-92either served jail terms
epf for contempt or are in various stages of contempt proceedings.
I "Colombo, according to Federal authorities, was also
_ - a member of the Mafia's national commission when Bonanno was
>»certified as a heart attack.' ideposed. Colombo, a Brooklyn real estate man, reportedly succeeded to the family leadership of Joseph Fat Mang Maglioecogt who died in December, 1963, in Good Samaritan Hospita at West
-Ae*Islip of what a Suffolk County Deputy Medical Examiner
"Magliocco's body was exhumed 10 days ago because._ -:92 ._.._. hi ... .~ A...-..-..-a -A-2,-..-92 l92 -.,92.- "UK 1'.-92 -l- _T/WU Muiiubi had l::Xp1t:-'bac.'u tux: belief, J-.11 3. conversation T6-
corded by the Federal Bureau of Investigation,'tha§ Magliocco
had been poisoned by Bonanno. The findings of
analysis c? Lgr +1-rue are expected to he ready
Although the conversation that raiseda chemical
tri§ It "-..'er:*'..
suspicion
of murder in Magliccco's death was recorded by the F.B.I.
in l96#, it was not made public until two months ago when
the Government filed 2,000 pages of transcripts of taped
talks in Faieral Court, Newark, in connection with another
case. Colombo, who served 30 days in 1966 for contempt
_after refusing to answer questions of a rackets grand jury,
. '15 subject to recall by the current grand jury.
.
:c.1_ - -
rl
15
DN
'1-'_:i!n.v "rs 5 i;.§ '4 t -_; .-_ _.,§ ,' ' -D
xii;tagg-. J
eét
1uma
:_-I;.- .92-11
;'.-.'92~é;1_-*~ -- .
$%,L
.;3:V 2 "' Q l 3
.£=+ 9 7,>- ,L »
=¢e%<4. ..Q1 -3..': n
"{1-. 92 , I .
Q? 4,7 .1/< '
.51-r ,
4%¢~r;,
;.a, 1"
-<~ ,
1"" ...' 92--=, ',
3.-V 7 =;..mg; _~t-:.. . 92
-_ D ,,_Yg s
-__.,
{,5
,..L - "'7.* 1 ,
.z-.. P '
e
4,.3
.1 '..,_etss:
titI
I
.-
- a
1
.2
I
7
9
n
92/
.
3
?
Z
1
3
.'!.'
II
~_I_1{.
J 92-
1
-~m"5 i_f:1Q
~n r -
53:? w -
3 xA - NY 92~é57
t Bro0klyn,'a;
§ r
O2 86th Stree ,
the grand_jury James Failla of 15_ reputed Gambino captain who appeared beforelast Tuesday, is under subpoena to return Sept. 2%.
_ "Anthony H. Scotto, vice president of the Inter-national Longshoremen=s Association, is expected to be.ealled as a witness at a later date. A source close to,_;&the investigation said that Gambin0'S reputed influence§u@¥.Qa1ong the BrO0klyn waterfront WOuld be examined exhaustively.
it ' - Mr.'Scotto's name was listed as a Captain in the.Gambino family of the Mafia in a roster made public for the ,first time last week by the Department of Justice." _
On August 26, 1969, the following article appeared New Rochelle, New York, page 9: Standard Star,The
?"PIRES OVERLQRQ w 1 i "F%Fl%.ee _i, ----
' * "canto I5 *soss or BOSSES'
t "Carlo Gambino celebrated his 67th birthday lastSunday secure in the knowledge that he, more than any man,was the Boss of Bosses in the Mafia.
"G&mbino, regarded by authorities as one Of the- most ruthless of all reputed Mafia leaders, is new semi-retired, but continues to oversee and c unsel the activitiesof two Mafia families in the metropolitgn area.
' His 1,000 lieutenants and 'spidiers' make Gambins'. the leader of the nationfs largest Mafaa family with enter<prises in New York City, Long Island, vestchester, New Jersey,
Rd Florida. _ 3
. _"*"f"He at pFECQno is under subpoena by a Brooklyn grand
."' jury investigating Mafia rackets.
-si "One of his lieutenants, Joseph Gambinv, 9arl0$Q younger cousin, operates the private hauling firm under con-tract with Mount Vernon to cart that city's garbarge out or
town.in
- Q
-*1-2:5 c
+ W7 __ .._L __ . _ .__ r____.9 .
1 .- »., ,_ - Q _ __,___ __
~, _ .
__A _. __ M. _ _,I-.-J: .,_d -92 _ '<.J _» . ___ _-.... I Iris-,, .r_.._!l1a_::,92__. --_;. T___ Lia. - '__ ' .- '.-_'i,: ..-v E, . - Q... gr; -,;.__,..-I _ K . -- .-' .u'-"=,--K=."-~=§.=' . r » .- - .-1__, -"1.-;,_-4;.r_4*,z:_ I~- ~~r Few »> -. -' , _- 3;-;_-92 rs. .4-, .-.- _ J _,-. F,-;,:;_:aI.;,-3 ii-..tj_ . . E,.. . ¢ 7. E :___,--"""----.-.-
_ 5,.-_" ',.~*92-_-.,,..c
---..- » _,
I ..'92 4. J_.._.-- ..;_--3.. ... 1,1,... ¢-am
v H
.,.._,, ___M"III-w-¢.. "I"II'wqu- ,_, ....,,,
H
rm
ii»
;_. -.
.-..2:;v:"Iy.-__
. 9*j 1'./.
I81
ii E;-. _ inf
pi 1
1- .. ~;, ,_., .,_-1» 2LA; _-. .5 >1
i
~;_ .,.1:, '£1
sf:
,_ *4 _
.,924,- a
" aay T,-_ -,.we; ,
3:,
a_.'92L_.
E-_~ ...jLB .
.'A.f+' .4»? - . , ,-
,, ..-.x" ;~;. '.
Q *1-*1-.-.»- _ .4-; -.. }
. J._ .._.
H» -,1, . ,7.1 '
:.'> ."l
It: *.._1,;r i-..~-._ .,
1.. kg-_
.3;-;;_s .asf-,. ..,._. I. _
I
-,_;_1
w-
5
4
.¢:,
:-
..
1
5
:1
7
>
9
J
92
4.
,- 1
..A-, -
-
7
7
9
7!
_!
4
92
6
Jan
I
.-
qs - NY 95-657
fl
- Sicily, He lives at 3U Club Dr., Massapequa, L.I., with his
_ wife, Vincenza Catellana. She is his first cousin. -
_ "Her sister, Caterina, is married to Paolo £Paul!
Gambino, one of Carlos three brothers. Paul Gambino iguredCarlo Gambino was born Aug. 2H, 1902, in Palermo,
in State Invest igation Commission hearings last March in 7
,,=@;sgew Yorh_City on the Maria's infiltration of legitimate -..'I92,-. - ---u; business. - -_ ~_' _ _ _ - . . _.
other brothers are Joseph and Nino.'. A "The
"Carlo Gambino, while head of his own Mafia family,
- directs the activities of the family left leaderless two gears
ago by the death in Florida of Thomas Three Fingers Brown!
. » Luchese. '
'¬"!T:":';" A "** ' ' 1:" " Gambino attended the famous 1957 Apalachin under-
4§Lworld convention raided by New York State Police when Mafia ?
_ ' leaders sat down to negotiate peace after the assassination
o£.Albert Anastasia. ;
~ ' "Gambino is listed by federal authorities as active
a in the takeover of legitimate businesses, gambling, narcotics,
and smuggling of aliens." '
;2?-
-"ID
47¢ t
51D
s'2<-if
la-J. v
£§ ' 1
lJF.
5
in
?;<_/R.
,x----.411.H:
in.§._;Y
il:
FF: 5 "T:
_:: .Y L-_
;_1-_- ;.,_ _
, .,.3e.
r
=~.
_. - --U
. _ I ;_r-ii
-,.,. ~
: I_ ,-.
I 1=-
<,-._. -qf .
5-y
w%;v92__,r:'=-/.
I.
-'r
-.-
-En: 92 - 7
§§5§i
§ .
= 5
¢?5§
' A
i.Z.-.: *
.~;-
-ff».
5'11: - .
5-
* .
rI;~-Q:'§1~.1..§.'
1:.-ea. _.x ,' 92-'1
L
3
4
F.
~
.-
"1
O
2
t
7
F1
.'
_:
A.
'5
II, 1.'n-3-.2~:H--V, |92--Pf!-bl}
F.
5-;-~ UNl1L1! >1/u1..
In . n'jJ!_|-', 1'1--use I{q'cr' to
Fife N0.
Bureau 92-281 V
NEW IOTK ii.-U
In~ =<: m:11.92n'1*.m:192='1* or JUSTICE
; ¢¢~D%%; §LDnuAL UUKLAU UFIA¥L:lluA1lON' ..~*./' -
b '4.
New York, New York
November 5, 1969 ¢
- Title Carlo Gambino
Character Anti-Racketeering
L1 _ Reference is made to the report of Special
s above. dated and captioned a - _ Aaant- "*=""o
~Pe except any listed below! who se identitiesAll soure_
' t 1 have furnished reliable
information in the past.
- -an__.c ' ?'
'.I
I
7
7
.1
5 '
Ire concealed in referenced cwmmunlca 10. 1
.,'.'9 n
J
..92 .- _ _ »~-1
.. 43--
.
" *.
*2?
.3:_.-I -.
1 "e;
v j
-
I:-*.'._92;I_ '7 V -I _ -
.-rv= If-5.!? ;
*L'i-'-4--.92"."3f. .'.!f'§bI--. 1- :'~n;92'--.-- - 1
?.&,._;_?;. 3I
u
I
I
92
P
1
1
!
92.-
1
J
S
'6.11
li
#9
.3
3.1
._2I. 3,--251-J~19
, 15;-
.~.'
L."'° '- .»r>.~ . " 4' * ~_ ..:.-*..92-. A_.._._.. _ ,
Rev. H-%9!
Q
-I
{ 92-
: ,'I
i.
e
0 n
. A, _'1."?.;-L-1'I».»-_ _ . ' - _ - V _,..___- _, I '" ' ' ' -- ' t**'~°" ' .5: . _ "--.;!'- """92 ' 1 - wt. ~ . " Q J - r92' ' - hr .- » .' J - = " I *'A ,0n . _. 7- _ g .
-- fl _ ,____~~ l I
;:;'~.g' 2: NJ PL: .'.§=_'1!;" ,,- J;-'-'_92/Jl-ob I-1 ll- l92¢n-f I-Comer---- -.
. W Wfi T. . '01"; -F " » ' _
I-"4 I
as 92-_ ':J92.92¢ u anl_, ix, .>e¢ :"7; R f _I r __. F 1 -.92_4;.3,-_. :'"'~rv J ' V1 _ - "b- I I ' J" '1.-. . . .13 Cm- . C~...@§ . , E - - -1.»-.. 1 _ . __.;' - 11". __.:_. -.L : _ . = , -,_-92._ . -.__.
1-mom mason. 1?.-=5». AP!-!ercIinand 1n'u¢._..-."
Dlara. kr..w.'n .-.s '1hc G:-ca: I:n§os1er,"h:1sun-ne|!qh_
1-».
.- . ~-
.-4-_ -
l I ,_
';i'-¢_ jiondy
- 92
A .. C- I4Dc?.Z:r: is lzzzown l:::re._1.s1h: P4.-v.D:.' 3' :f:-.'m,,_92.q_ >
Fred W. Damara, nooordmg tothc Soot» ; ,' ~
to nrcachinIhe30-mcmbu'Cams-cnative .'-"T-"";.il7.= ~ '13;;-Iiist Church. -
y-.;2pit in Friday Harbor. 3 town Of HG . - ."..>rtl:of Sc:ll.lc,DcI921::ra :.n=s9292'c-red: '
'1l;V2 any uscrulpm-Pm__ Thankyoulw 92 _- ' _your interest, though. ~ L ' __; >' ' £3
iii?" in hmcslndplacel Imposed onllcgl ' ' o 'Mm. pad ' - IN R --'1 -Apsychology professor, Canadian Navy wcon,dcp921ty_pris- w--.5 a;....:_ H _;;_'_,;__i
H55 dischar-a c Ircra the Royal C:m:.di2.nX:r_vy d:aporta-tioa no the Uai:a~" Szsics browht him natiorl note in 1551
-r. d "c - l 'e 'onKor¢anwa:woun.'k~d. . ' '-;=Dana k bk ass. IL 2 * q V . '
: =;-_- 7..
N1-;'.f YOIIK AP!-'l1:cU.$. Co'.1:'lol'AppcnIs nlljrmqd - - '
92-ml ~|'il:ay a 15..."? order ck-;92u:'ling' alleged Hafiz: cllnflam
L 1:. i.-.92;;>ccTcd Lo a re-hoaring or a Supreme Court"gy; v_v_ - -=---"""**"aai ¢ 92 J. I rde ed _ 9;? H 'l'ho Wushin.0n Daily News __.} 4er 3 ;..:*i. ;~.r.:~.=":@ was mu r m I . e 17:13 - gig h~ !£'-.orzlerad d:;;ort.>d altar he rciused to answe:- oueglions about The swam Sm. 8' man
refused to produce bk income t_a: returns. _ - Dnily News {Roi ~I41 -.92;-.11- Gambino cl:-.11-.-zed that a one-day roundmp _- Sunday Na" mu tom -5...-r. "unsisl;|:dtou'naspasloro!SnnJuanIla.ptistCh|n'ch.. ;,
lle 'iL"aes. I-Z1: arrived about a month ago -
Asked about his appointment to tho f-.1 @-
'.. ." I-I '=92
"lc:1nLicatha1arGspo:1sew092_d"
l
He has made no altemplto conccalhis mm}; _ _
on warden, 'I .':.;-pisi monk, school teacaer and mologzst. . . - - H --1, l r- *': *-,§?:. ...*;»=*'1"l.@*5-*= " .
whcn it1-::~.sdissovcrczll~.clmdimP¢rso:1:z:cc1asur5¢onan|§ l - '1 "'1 ~ Y. .1 " >-.:+=-
G:.::f;F;:o Dspdriwtiosa U.-'r.-cr ilffirmé " . _ . .
..-,;-1.;-.. l ;.. _ _ - - " ,92__ y "'§1'.'-,'!'$§,-*-I?-H3fJ1*?=~?;~C;,921l%" I:|l|ll|lI92 :, r-7. lo Ins n.-nlwe Italy, w y- Th '»._£92.?".? ":§V., '
Times llurulcl
Gamlzlno 1'.;p511I.;I|y teal: over a Brooklyn l.laz: family
rm 1951 um:-.==1==:1a mrmblagb at Apalacizin, H.Y., and I'M MW 81' lwiwnl-
r;
E"
I r1
i r92i'F EoERALBuREAu or»? INVWLE.-i..|"lGATlON "
M
;;=; .
' 5'2r?-'_.
==;<_:
.x--.~-.! -»
'.-92 {-
.9-',"
Er
r
=e§;*
.»_-
._4_=.,.~I ~ F71
[F _ .1.-',_'f>_5, . --A -. A ."
*.+;; _ ~=I- ,1. .._|. -
rv- . -.,». -
V?
|r.1:,."'-.-- 5-% %{""~'*
- 1-;.'.'1-,». 9Il|~ .. _J1 11%. " - V ;;r92 ": -_. w ;. .- ..92' .
g _"_'. .,. ¢ - .. .'
'*?*~.'i- -'
4
Q' J: .~"- - 'R
'-f *7 '.-
." ,7:, a. .- go .-:
IY 9' 5.,- . it 4
.{4
._w_
»__ tr
.5;|~
-92
9
..J
L
4
6
;_____.;.,_____..__. _r__....i_r___._____ _. ..B - ACCOMPLIVSHMIVZNVTS _§L§_l_&_l_E*D
1
U
J
1
'7
.-3
9
'92
1
2
4
J
5
o
'3--
, _ lg-- "MW-_ "7 i W 92 |3,92T[ TINVESTIGATIVE PERIOD ,..;.§l;..-; ..;'},~.or [oFF|ce0F0H~0 mm YORK I wee vane 2/+/To l ll/12/$9 - K/V/TV' HA I _ I "rvvebyav {LE OF "i =.SE -H M H_A' i H Q, _ n# V Renronrianos av
I-_..._~ .
r
cARLe'eAMeINH aka A
on
.929292 -~ '
~ ' RE.FER;ENCES_: Report of sxapat New York dated, 11/5/6New York letter o a.m1 dated, '12/ll/69/210!.22 , 1 New York a , 12/ 9
"' captioncMiami let. r *0 ew Yo 1 etc , C _ r, r =o ,12/7 L0!.Q E iii}; d-'1teai_. 1/2'?/7 .! cap-tbned . ' if":
. ._ _ P -_ v _
'_ V.
AIMINISIRAT1;|__;
pGPlOG of this report is extensive, nowever, thisThegiver continuous attention. Cr'JS¬ 11115 OEGY:
D In the New York case entitled "CARLO GAME ' ' ,
" 1 87 sonar Boston 0! file :7+i277o, iINO aka E1 ALITSPCONSPIRACY New_Y9§§mfi e i_-_ _ ,_ *7 if {
J oven s|x MONTHS Eves [K]~o_ W _ W _, ___ . ACQUlT- case HA5 seem - E } Fmzs | suxvmcs RECOVEFHES TALS - E] ' ' " m=.~o|~:;ovEH ONEYEAR YE_s rec couwt. u'rc. FUG. i _ i
I PENDING F'RO5ECUTlON
' SPECIAL. AGENT i ..~. REIVEQ A!//., A [N CHARGE 00 NOTMRIEIN SPACES asmw .. . . 1 . i . _ .1" - ___ - _ L? . _ ._ 7 1 ' ' "'1-
If L1 rCOF'lE5MlDF-
°Ruf-" ' -;
L-Strike Fw-me,
I 1-USA, SDNYlCtrike Force, EFT _ 4 Fgg 1319K]. E
~ 1-usn, EDNY _ A _ 9-New York "2_oH7! i "*j:;::::9==@m
»- : .
92 A3r1, __o__mho__, o. __ii_Mi~iii-______.i -- . V pissemination Rird of§fvucl-|:oI_ Rep3_r_1__ ______T Notations A _A cinc. - T {W T X . .01- _; ___J 92 S i-L - L *7 f 1:&*x~.»u:_ mirr.-92.1~. '1'rTi1-11- x, Rs,-£|,i¢_st_R Cd: _ NW4} - _ __ 174 A - _
Dal:-|l'v:-d. V5.._,_-_|m¢*.:ii_-}|i92||| -H .__ I. '._HIj=llnw Flvd. *7-I i J iii If _ i Ifl Y//are -I .
i L_"_~
- _ __..__-q
1;
'7',..,.
1;. .
i-J-"x.Y".
,wn
~"*I: .9L-slim "
' -
§m>v:
v »._ t _-,"F! 5 A '::~ 3»-
; -- 'ke;
%¥3
$1
1.
1;!
.-Iv ' 1rV 2.
.. e
é R
w
L
' " >;_r;.- ' 1*-'.-fl}
iii?-=_.,q~. _-
...=»
_-Lt. .-r. _-1;, V
i§';'. ?.'§.'_"'
~- r.1"V"
Q;-
ic '- K
:21 ~ .»*r._ '
_i ?,_i"
¥.';
51,-
"ye.*1
'2; -
;¬'5
6
9
J
o-
92
D
T
a
1
a
1.
-!1.
I1
7:
-1.-*_-_---~
,4
3
Os. _ -
I92
_' u-
:v' _' -'92 ¢'-/
' 92
-this eaze has been reassigned to the Strike Force, SDNY. On E/f "PO "-1. Special 1'92ttorney~i.n-Charge advisedw5A i;1n's case will be presented to the United
Sta es-re era orare Jury, SONY on 2/10/?n.
t ,On 2/6/?C United States Immigrationa s n d to the Strike Force, SDNY »;nad Naturalization SEFVLCG, s g _ ~ _ . _}_. .br-
'-?advised the deportation proceedings against CARLO GAMBINO are . *h"~A Jstill-pending in the Cirsuit-Court of Appe&lS.' Efforts were; n __,
made to 0btain'a travel document from the Italian Consu1ate., NYC,
92._...,.-..-,-92..._ 4-1.. '1'-L,-'92.!...,_ r 1._-,,...1 r1.-.> .-.s.,.-.1 H,-:.-.n,? ,.._,~...-|_~?'..-s»-, an -L.-.i4UWUVU' , LJJU .1.i»d._L.'cilz bUl..-|.l..'_ _rUIlt:'IcL_L J.c1.J_-bU'~J L1U:Jbb.92.U[|.:> an bU
GANBIFO's state of u~n#e ani his Svial security states.
The or 2- h:-¢rn?.1c'T1 ft ' t ~-1 travel ¬OCn;;:5- until these ,1e:L.ie: r; -ct.-so 1-0:503.-cod. advied GAI~1dI'1*IO
_ha$,been granted a stay pending his appeaa o the United States
t ' 'Supreme Court. GAMBINO-still has the privilege to travel anywhere -' in the US-because of the poor health eonditlon of hlS wife. _ r q
.9
'4' .0, . _ _ B --. »-:, 5 _ >_ .:_r'5.»'.-§m=.-,;-f'?,, _ - _ V' no
'*é - covsa PAGE!
e
-'1 92| 1-s",. uigfwf .
_ .
-._. 3:;-~ K. _;-7",, a-- -*"- - - ¢,~.~-- -~ ..--s ,- .,H....,. , F. _. v _ ._ _ . _ _ Z _ -I-I M, -~ -
1 .i
§
iv.
_-J,
.-<1
fk,,.
2 H .-.i§cf_'
tn
if-lit
92.
r _-..-i I
1. _ [:1 Infonnation pertained only to a third party. Your name is listed in the title only. J. -
it
E
§_ ..1.
wigi-:
r;1. ="'i-'..§- .4
M;
»
1
92- .
gs-
Ii
. W
,1:
'»
¢
r . _"
:7_';
I92..
{:351 '
1.
..V_; ,_4-750 -7-79!
i. xxxxxx
xxxxxx
xxxxxx
FEDEIIIL IUIIEIII BF IIVESTIGITIOII
FIIIPI IIELETEII PIGE IIIFOIIIITIOII SHEET
1Page s! withheld entirely at this location in ue file. One or more of the following statements, where
indicated, explain this deletion.
/,_ /~_.[:1 Deleted under exemptionisl . _ _ -. with no segregable
- material available for release to you.
' 1:] Information pertained only to a third party with no reference to you or the subject of your request.
Docamentis! originating with the following government agencyes! " ,_ _ _ .. ___.
_ ._ . . was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyiiesl; _...___._._i..__
. _ __ _ _.- _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
l Pagetsl withheld for the following reason s!:
i *_ i i jib _ 92.
1:] For your information: _
The following number is to be used for reference regarding these pages:
/*,92» 7,? :"'- .7. , /11 e
r . -r ,1 e .~ .,----/J I -s7 :_ __ . . __; .._ __ V _ _
V
xmm
m":us:'rr:o meets» §
. K.
y -7 :1.
h {W
¢n;w*"'»'}§iQ;'
i%@§k~-...-4 .5-- _,_¢ .1 v
. - 'iF',. - 11¢ _.
92 1 ;l92'~: J_I.-.
n. ..'
92_ '~ -
I-. -"5
i '$
>11.-. §_. . 3»
;3',. '
'=.':~"I
w
F1r-
5--;'
gi.
'.-.' :. 92'
511'. .51 . - . _:4:r'-. *-
-;_' .
1
cu " _'= .-. .- Q, .
'3?"-7 ¢. *|.'=~_I -0 ..¢s~v
.. W" -
:QT?-_1-.
T.-mi*5 ff -=> .. - ..:3. -- - ..4? .
-- ..J
*E-
:_r.y.5.§,_; V -
-,. £1.-aP; .j
I r-S
%*-A9
3
-
i4
I
4
5
1';In
92
Q
.
I
-.
" 92-
E' .
3. ! _-.:'- -_
~-.INFORMANTS -
LEADS...._.. , 5!
- :-A-., . NEW YORh. .
@%§¥¬}*** _ AI_N3W YORK, F§WlQRK 1. Will develop further -
-¥_¢iF0rmat1on concering sdbJec¬1s LCN activities. _ _ .~
Uill fellow and report urosc¢uLLvc action to e
.1 v.-92.-., . , taken agar
In
I.
3
S
-5
T
3
4.
3
E.*i§»&§¢~ ~ l
.w_ _ I
. 4
I
1
1
!
~_ J .-
.'!
.' .1. 1 covaa PAGE!
2. _ _ , _-*-%-?"5.5.*;,p--!-n'I>-'21.. ' .~l..-H.-l '-' 92' - I v n
.E z-*1
- ar-..- Q£,' -
I, PI!-.1
ér
+
In
-1».
.;L
. 1'1}. -
;._§. -i
Jr.
Q4."-. .'L.
'22}-I ,
-.--iii/3 '11-w.7 _ -.=, ._;-- . _; _.f=T;.-i , 92. -._,7 .1 é '"r .'- "
92-.:c.921
i?
. -_5.-';i""
. .v .|92
.-~!._. ,.
=, I
.¢ .
-2- .. 1; h : .
" re 5
;._. ~_'-cu V-I -1 "
..7l _:
r
.
_ -v
YQt?
4
_._.._._.é .
,. .. _>*-'T"Df20-1 Hev. 3-3-sq!
,1 . /92 , _
92 UNIT ED STATES DEPARTMENT CF JL...aTlCE I
I FEDERAL BUREAU OF INVESTIGATION
1- " -
A -' KB FORCE, SDN-Y
L A , SDIIY
2 - TRIKE FORCE, EDNY
3 Copy lo: -USA , EDNY
61¢ e
Q Rcpolz - _ 05; , New York, New York" Dale: 1'-
_ Fina om Fm #= V 92-557 B,,,,_,, F , ,, 92-2811
_' Tillu; I -
CARLO GAMBINO
' Chamcun ANTIRACKETEERING
§yno
om
st subject.peale on' T} UlE!.L4. - .,
. 1 P 1
; DETAILS:H
9 ' *f§. Criminal AetivitFe§ ;
J
-
1
'-,._:.-..___
1 .l
J- Q
- -2
5 I
<
£1-'1:
51¢
~:-{I
i, aim.
; _.
~ -2."3we§r
=§r.=
§lf{_.' ~= '_ft E T
tries!_ reT5 1.. '--_-
:~.-' W 1i__'j
1" '3? ?: -
> 9.»1, .1.
E!
-.- d-Lf-i__. 4:. .
mZt
H. .r.irr,_.II »e>w+
"'3"-' E.-"'-@?.¢
,%.:_ ,i_I
._ 45-a. .- c= - . -1-».9.1,» . -5»-»=.'. =-r_, .7 -:1-v
"rs
-er1'- :,, .4-4-. -92-I 92_ L
9
3
5
2
J
I
4
'1
'1
"
3. 3 Fvi .:4-
- I-.
. 92.
Pr.
O
|_'|f.vU-
; _--.... ..V'
. On January Q, 19Tt, the following ertiele;ae§eared1
in the I ncl editior of the Deily News, page 29:
"DON CARLO MUBT GO, U.S. APPEALS mouse RULES "
NORMA ABRAMS " l . nBy
éi-3"l£"9292';' ., - '
" #' - "The United States Court of Ap eels upheld e deportationorder yesterday against CARLO [DON CARLO? GAMBINO,i§T,.the; j _~
ailin; Crime chicftain whom lawmrkcrs have listed as the nation's-
Mr. Big in Cosa Iostru. ; '
"A three-judge court rules that GAMEINO, who owns
homes in Brooklyn and MQSCQPCQUQ, L.I. hrd entered the United
States illegally as a stowaway at Norfolk, Va., in 1921. He
iwas_oorn.in Palermo, Italy. -
sic". v" "GAMING continued to-live here until 1935, yhen_he ;$,;
made a one-day trln_to Canada to apply for a visa. The"request "
was turned down, but he was allowed to re-enter"the country.
In an o,inion by Judge J. JOSEPH SMITH;Pthe recketeer's
orig rel euLry was illegal and constituted grounds for
JO[_'.'!I'92.~:'.|92_-, .¢.
him back.
mjjratlon1957 to send
by the U.S. lm
'?OT lufoy"J_ise ;j0'~.-e1'::'|.cn'£. has szzlight
DCO t&tlu was ordered in Dccemrer
a:Q l@@v¢;'z;=' QnrvE~0 1.1 e cold " 3
, "liw, who suffers from e heart conuition and diaoote
has fought the pruceedings for years. Authorities said he had
refused to answer questions about his business activities.
A Senate committee investigating organized Crime during'%§Ei?¥e'VALACHI hearings listed GAMBINO's sphere of influence in y¢
-I.--.-i"-. r _ 1' _-Q - - ~ - -2;}
.
3
D
.¢_,__
" w <1
H,92 g=H-V. .
-Q."
my
,,tx?P%¬
{.,_i-*_ 92 . -Q7. V:0 i"; ; ':1,=.it ll2%
gltltigf; T:
3 -'** -1 .!-
ki C
-3.... 92 _
P:-W;92f' -92.-'J Ir . .11 -.-i-, -_,92,
§p ;L
_, _~- 5%,-4~"¬ iv -7
5 r= 1- "-1
5'21;
T .-"r1?
~_;-..j-t -,__"1§r., v ..;. ,,
$31; -3;» ' '1!
ii? §'1_*;_~'--'.92"I .. =. T» _.V.-m, 9292,__':3 - ; - >' - ._.:3?-, '.
.:Jy'
egg.'-1*» "5-_a_.'92 .
__-. ? =
1- .1. '1
5.}1!1 'a.92- '1'.» ' _¢; --r.__J:7'
-:q
<
,.::
9
O
6
1
>#*n_
**5T@ - "Tne hearing, which was aimed at probing gangland
-activities in the state, attempted to shed light on under
world operations by focusing on several of the top names
in organized crime in New York.
"But when the Cosa Nostra "family chiefs" failed to-y I 0appear or refused to answer questions i was a unite-h We
DOMENIGO ARCURI who became the ce Cl P tent!o -
1
92-
-r,; NY 92~65? _
gambling, loansharking, labor racteteering, vending machines, Juke
. boxes, extortion, strongarmingzand murder
§§§§§;:%§, _,' "His arrest record is not impressive He was fined;;j§§;.$1;OO0;for conspiracy to violate Internal Revenue Service laws
" * in l9l"and did 30 days on an illegal alcohol rap a year later
2I "GAMBINO, who succeeded
Murder, I»c., has one more Avenue
Court. If tne nigh tribunal does
be deported.
¬%kr%$;Qm,, l On January 15, lQ?U, the following article appeared
1r;§2;"in_the-Long Island Press: ' ,
+.ru¬mPi'~-' _ _ s . ,
CHIEF5 FAIL TO SHOW UP AT STATE ILZ HEARIWC
"A group of aging underworld f1Fui¬S were paraded
before a joint legislative committee on crime hearing yesterda5 with
an P -year old re uted member of the CARLO GAHBINO crime family
all but.stcaling the snow.
I -r -, ~ |"'"ARCURI. of hnnnncian, iL _wPu use _ "1 red
real estate operator, but was ta;,c as a .enc oi
GANBINO family by the crime committee
- "ARCURI admitted knowing G1HBIhO irom Lne time the
alleged New York crime boss was married, and also said
he had invited the man to his grand-daughter's wedding last
July.Ithe late ALBERT ANASTASIA 1
open to him the Sufre e
{OE IOU cw tne case, he w 11
i
i
if; '_ ,'-1'5?-' ?_
u' I
Q;
eé
;;.=_¢-
Er
._ -;
'1
J
.4 .,
.1-is
1;" '
¢
.1
$
;.<..-*1*---. .L -.#7
r
,
F?
n
~|-.I~.92
r
1... - .
J _..
Ff; _'f..__ -2'n._ '1
1%If i .-'.lh.
{'12.~'_T.
,7.
.< ._
-i:
.+ ...3-.,f£5
ée.
I or >.I-
,
J}? 1-F
3;.
.3.-A__'.. w1 1 13$
.8 _5-.
~ 1--r
1.
VI.-
$5?
var
-Liv;
,,
.V _1.1 "f.::-' 1
1*.-
R
9
n
4.
5
3
1
92
3
Az.-._ _ . ;
E .- .-. _92 .1 n >
r. J }
4.-I
A _YNY $2-65
4- .-~¢@J
to
--" he
~-"4' .-1»- . .--':-_Fégtyt. ,tF"But moments later, when a committee aide had3passed.-,
' im the photograph returned to take it back} ARCURI said: .='",5'
"That's e nicc.Picture. Did you take that? *- * ;-"."» '
desy that*ne had
had anv or minal
1 V
. In, ,_ b "Asked
V" in 19C§, ARCURI "1908, was when I got married .e~~- :**" ~' If F
"hno gave you permissions to take that picture", he
";._§Shed~"thats my property". : _ _
"ARCURI, who apparently suffers from a hearing probles,
failed to respond to u number of
ere reoeutod ievcrdl tines. Mo mi" 'C"a;o, however.C CowmitLoe's qucstiov: until
any connection with "E Cose Nostre or that
record. t '
he was once arrested for felonious assault ~
n
5.
W
s
V:Jl-92-
P-I.- . 0;;
. 23.4
1' * vi- : 41?- . ,-¢92I|._,¢
j.-._ ; '11;u. ' :1;5., -vW Hf;
3;: <- .~- ._._ ,__- - z
$91,"Y '5E ,a»-!-.;' i"m_':._ _,
¢, 1',E 92--»92.f-:u xi
-'_-_ 5;
-~.' 2';
,- 1-. -
-r ».
1; _. J-_F-I.;
_:~ 3;."»;
" x,92{av
;_,
$411+
11??
_ -i,
2'.-: "_.92-. ,|:.-< -W . +
.-..
L1 -a 3.-
.>
. ./I --.92 F
F 1
5% '
,§ :-92 I. '-
:'-' II
1.1: '5'" '- pE! .'--' -, .
134 94-'_ -§._,,.r
.. ¢Jn
.37,"-,,2
5
4
3
5
'7
U
I
9
1
J
G
2
F
-1
J
1
T
9
1
1.
7
..
4
r
F;
0.._ -. -»-.¢ .___ ~ er J: ~
é m_ .
UNIPL1! STATI S DFPARTMENT OF JUSTICL
FLDLRAL BURFAU OF INVLSTIGATION
"~/* hen Yur ' Nil Y0! K
In Rep1'_92, I11.-rue Rqr lo A Cb 1"l_1a V JCF
Title Carlo Ga "nbmo
. ,».-Character '92 1' "-
Reference % - G - 31 ~ - J _ 9
A l sud v " cxczspi am; li~"t.ed below whose 1C1CI1t1tl9S
are concr cl 1n rclcrcnced comzmnication h¬1.V*Q--fuII1lShEd reliable
1.111 -1I'1£.t1un ¢n the past
~ ER.» w --M_rJ'£r H
3%I ' f _5/ - 92 é92/PA Ll.§: YPE_
|-._ _ J" vL_ _
Eh C] PE-IE, 5
Pg?-_--_-._. -._. -|--- -92-_---_------_. _._,_922 I'M:-2-4 54-.1-u~ ~¢ .|.¢--a-'--..-.-.---J|-um
92in
- 1. /fjZ§;4§>
_ c:_'.r':= :- T? F.-' .$f_7_m£r£§¢¢=,
-. .'t.i1; ' "'2'.-'.; R '.-7: __?N.. n,r.=1:__c;j?r.:-;::.v 3/' ' STATE 153
_.az RRED 5-25-1a1?--_-'__f'-.-.;';-J0 B1 czon <92-zsua
_;f_;._ 1-non LEG!-92 ROMElO.11
0--a»-
--'-5%Hr.
Mr.
Mr.
Mr.
Mr.
Mr.
B12.
Mr.
Hr.
T-Tr
Mr
'..I1 l
Mr.
lit.*0-. -.-um-=-- M.- . '
To1uou__.._. -.
Del/~a'ch__.-P
WaIfers___
Mohr,_.___
Bishop.._..-
Casper '
Cal 5:1 -19°F; -
"1'-
92"_92'$9__i_
Bulllnni
'1lvel.._..._._
S:-ya:-s ._._
Tale. Boom__._
Mas Hslm¬B-_-
Miss Gan-iii
- ' Ir -92.£ A.-r IA1.
1%
+
IL
92|I 3-25-10
F:
A
LT.
i
- '1..
..- ¥___.
1-; 1,
1?-iii-,_., .Q _. ... 3-11" -A
.v
if
1
h.@I1 ' ."
1 '.I0 6.
vi. -:.;~:'-
74 1.
>1:.j -.<m~~
;. rre-,;-':"..' j_'-r _ _;. W..-__- ..,
' ';.r
-N-1
JA~
- 92 mi
. .-.;:- 1-4 -
-2
.5.92
~
-1
r.
_.
..
c
9
~L
9
4
'>
6
1
30
.1
J
Q
3
3,, CITY THE ROBBERY NEVER TOOK
J.
5
!
I
ICABLEGRAM NITEL
TO LEGAT ROME
FROM DIRECTOR FBI _ *-~__ *1 NSLFIYP:
CARLO GAMBINO, AR
REURTEL MARCH TWENTY FIVE, INSTANT ____
GAMBINO ARRESTED BY BUREAU AGENTS IN NEW YORK CITY _ I I
MARCH THENTY THREE LAST ON A CHARGE OF CONSPIRING TO
VIOLATE THE INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
STATUTE BASIS OF THE CHARGE WAS A CONSPIRACY OF GAHBINO
AND FIVE OTHERS TO ROB THE CREW OF AN ARHORED CAR IN NEW YORK
PLACE GAMBINO WAS TO PROVIDE
A DROP AND HANDLE DISPOSITION OF ANY NEW MONEY IN LOOT HE
COCONSPIRATORS WERE NEW ENGLAND CRIMINAL CHARACTERS, ALTHOUGH
ONE NOW RESIDES IN NEW JERSEY THE PLANNED INTERSTHJE ASPECTS
Q
4*
i92-
.' -4,1 1.;f 3 ,5 ATT: IDENTIFICATION DIVISION!I¢;%ij 3FRoM §92 /1. -i____,igi ; ' #230 NEW YORK 92-657!=' I a."
.~..-. Vl.A _:,f¥|:
,.4I
$15 -
P.Yl ;. -= ?'= -I .f»' '" .1.4H ,¢J--2 . -f
5"
--7::
->_.|_.-. . :-1
~53; :11
:1»?-* 'r- ..= -, »,
'>~'
=I'fj§_ I :1
.;__-.<
,0 _ DWar §
i1§:.'.$3Jw;:~ I. v.-V-t.-.-"- 'W 1_"'.92.
1
- 1
m'*=- 7'
-:;.
920- i
. on-:om|_ ronM N-O. so I92 MAY nos: cnrruou v 2can n-Mn u trn! :0:-92|.0 I_ "T1:_192- T120 STATES GOVERNMENT ,_
Memorandum
~_'1"° _ = VDIRECTOR, FBI 92-2811! DATE: 4/3/70
n uf ,=: ' ,
_ V ,1
~$ JE°*1' came GAMBINO aka
ARI O0:NY! I1
92
92
I 1-5
ication 1
|
1»
U
f 1
- ;
ii
"~ Jr», ....... ,
. n 92J '5 _J M .3 I *- . zff 92T92o , S _k __ v-- Pjfv T&92 jh¢V 5ilP:' 92 {<E<';;¥%>§*+ . 92:392 ' 1' My P; H lBureau Enc. Q;]5 ¬;M! ~ }l W 92 C! 0
New YorkF5"$8» ~ APR 15 mu
'~.1
1 -: |-. .
I
*1
3 92*.
ii /
2 '?~§'92-Q/I I
0
2 -' " ' U.'S: 3'ai:':"rrg:'Ba'n Raguliyrm an r ':- ayrbl
4:150 <2-7-79>
XXXXXXXXXXXX
XXXXXX
FEIIEIIIL IIIIIEMI OF IIIVESTIGITIOII
FOIPI DELETED Fli |llFBHllTl0ll SHEET
_._.____. Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
i:l Deleted under exemption s! _ __ __ with no segregable
material available for release to you.
D Information pertained only to a third party with no reference to you or the subject of your request
l:l Information pertained only to a third party. _Your name is listed in the title only.
[3 Docnmens! originating with the following government agencyes! e E, i__ e__
o on E _,_ r_ 7 e_ _ . was/were forwarded to them for direct response tn you-
..._.__ Page-3! referred for consultation to the following government agencyes!; i
_ o__ _ E E as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
_¬j_._ Page B! withheld for the following reason sl:j1lWQ@7L./ W215 f5_Q,~ug '!i0QLlmQ5_1"%%£L a r5 a s SZ-/648/é-/6/I of
C - - 0'!_ mr PH. I'.'l- D . -.. ...,-._# .C!9_'¢ Q *' Li-2%-"w ,TlL§~'[.QJ' Fl ""!_=_i'{L% _ ,_,,, _ e _ e
[Z] For your information: _o __ _
P9
Q. The following number is to be used for reference regarding these pages:
, 99_@?3i/1/V¢?H?s§¢@rs!".L Srr»-e! s
mxm ' _DELETED PAGE S! §
N0 DUPLICATION FEE XXXXXXX FOR PAGE x
XXXXXX
XXXXXX
Hal/DOJ2 4 f
5.
Tn
1»
f LAr
.-;.
.._92
¥§.';
..
" »; '-. -._. ._ $--92.92- . 4;r:_
$w§F ?-l-..- 92.EIIIS :--Y .> l :2r 92- ."' :->'-» Q..-- Tr.;:. .
i,'2 1.=a<~"~. ,1.
. 1;:/
_§ .,_,>._$1 2. 5
» 2
'1
.. >_
3:»Z
"44; -;I_'. -r>;='12,-, ..;.>». ,=.'. ' 3 '1-.1.'57 5?-2
' 5
..4- .1 »_. .3.a~
_a:.-I. -'.:' '
n-'.-,_ ..i4 ~r.¢--
i _. .-
ét. Iu OF IN92lESTlGA'[ION""- "
-ii ;~.1-I-<1
7; .1 __
v=~"
.9 §?;
I
.1. ' '-f-;~.;;-'1@-'
.f_ *=- K11.92. .-. .._;92,~...-; - _ :12; '. . -' I-7' -- I I u..
'" FEDERAL BUREA
W
F _H__d_H . eOFFICE OV ORIGIN
M P'or-Mme OF'F1fi-I
Nbv. '.-OFC'Z
' LE or use
..
*3
E
? -H.0 _ ..2 canto camnxno akaiD.+'92_-5VA_A _ 7?TlHVE.5TlC-ATIVE PE-FHODI NEW YORK *~ -"-3 I 2/17/70 - 3/23/70I " I Y";;D;;_ . . J ___, ___..# __-___..r. . .,___,__e-¥____l.+7REPORT MADE av Wh * =11
AR
I
L _ _
_ _
2
4
c
New York T8pO¬t of;;, _ _3/25/TO, and captioned CARLO G
' CQN$PIHACY".
»~
.
_.m
3_._ ___.--
0
OI-<11L||ALJ-TO!. .,lC
COPIES M-lDE'..
I' rI
21 . "2
§i ' L] xii?-_iae.1_. _ .P~_~.5§..- 4L . A-l ,'pEND| OVER SIX MONTHS
I * I .. i _ I _ _ J_f_, _ A _ .- ,1 PF' e I Q01 .é?f/// _ I Strik In _ UREFERENCES
this ca
e Force, SDNY ______ ____
'_New York reportof S; W,
; TSP- I
-p_ _
ADMINISTRATIVE ;e ort is extensive, however,The period of this r pse has been given continuous attention.
__¬.-.1
$E HA5 BE
Ejv:s_[fj
[__']vE5_ _ ;_ CAsnvmss Recovsnuzs _ HGOVER ONE YEAR PEHDIHG PRCSECU TION
reae 92-2811! _i N/_ M '_
usa, SDNY
New,York 92-657! I Him
IQ .-._. .._ I _. .-,1. _.4_e - --
4-750 -7-79!
_{2_
M
III
Cl
El
E]
EXXXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU DF INVESTIGATNJN
FDIPA DELETED PAGE INFORMATION SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
A :Deleted under exernption s! A 7 Q _ _ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
lnformation pertained only to a third party. Your name is listed in the title o_r1ly=
Documenttsl originating with the following government agencyesl
_t _ W __ , was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agency ies!; __...i_..i.._._
_ is W _____ W t as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!:
For your information: _ __ g_ _
7! ,,
The following number is to used for reference regarding these pages:
1 9:-at//-stdmtasstt
I | ,.
Q ..
Q O
ii-
¢.
I i
4
h .
_, .
A W._;:.-=>- *1: ..'.
qr Y >A?-'.-_-
~=.> - -
A
§§§§E
g=;.;;.£.; __¥.~_ 5;.*.- . --. ' 1 3*..; ' I.
'-._}- - .__"'
H», I 2
§;%$@.&§
. V -"'1 '-I-= A _,.-'-' .92I"_n. . . . _~.§a-:1--1:yr??? ' >2: "
L" _a§&%V.
hr J ?. 1?. 9 - .;__.1
-...- .-* _@_ ,_- -_-__.7.; ' $1192> iQI?Y"§-
4-3-1 7';1- /J, .[.192 ml _».:':-. -,'. W"=.vn§m@
=-. T: ;.1;_..'_"' *~: ?~?.= 1 ..-
.§£;i. , EH __ . _._
F -. -
.-"':' .
,1 1.
3":-*.=§sif.:" <. -1-.-.2.. --i_1,_._.,,-
-.- =».1.mg!
$5 ? *,-2: 92|_=:- nu..'QQ, if 92 sA _ .'-"::-492;. '. Ir92¬~E'
1% r-vs: '=-.--' . -v -.~-.1:-
_' M J ., v.._
'.~ - 92. . -_ .~; u. ":7; .| E 92-
'_.,.I- '-.~..-_"W1-". , J: .-__'; -."hi J _
92,% .
$5?
.vf92
92-
2
3
4
p
6
J!
r
D
.'921,
1
'1
:-
2
4
4
w
J
5
6
3
'1
J
Y
2
»
Q
'925; _.11?: H£~ *
' NY 92-657
»*.~ §PMI"l§TBATIV3 <¢@pt-dz Ac cc
. P.92
. _ 8'14
1 _ :'- _ ='.' V 1: 9-
92-
9*.
0 " ,92.1
92| .. v ,
I I
I I.
LEADS
NEW YORK _
. , - AT nnw YORK, NEH YORK. 10 will dzzelop further" ' kinformation concerning subJect{s LCN activi 88,. "c
*. PC-5.¢¢ 2! will follow and report prosecutive action _
* * " taken against the subject. .-
_- covsn PAGE . ' . 2
. /
5
?'92
$-
~
I
s.
_r. .-'.._.,. .. 42,- '
2.' -.-..r|
'_ ii .i___.1-.
_-1 1 HI - . -Y.
24.-".1 t . §'~':=
- .... --.3E}? '5'. ;.'
;. ii I.r . 92:= e i
1'... 35.4:
,1
"'~ =1
1 7 I-' '.= "= .4-A
.-~. ;_'?;, _._. .... 1.
3»I1-A ";.;f-iii
Kr :1
Kr... A .»=_ ._~;. .,i_._._,''-'. > :6 '».'." -92-*1..- ..1. .~<.. -;." a -a f.1'
. 1"" '1: 1' .". '' As..,- -
5 If -,*:":92:-4:1. .-**..~'
_ a, .I. . ._
ha .., .I.» 1- ..1, .
ii-'?~.r,
53..-7. .1 '
' :»'
-1"-.=ts.£"_!,v.. .we P |_._ |:_'.. 'n .-.92.~ ~_ .
E ' w.;-'-
"'.:- 2. --r."- 1; - g 2&-»-
T-1'-. 92 I '
' ~' . '._ , .5 _,
. 4G
7a
F;
:.._,_s___
F!
rj
p~_.
7
O
9
7:
1
2
4
.4
6
1we
Rb51>-204 11-v. =-1-59; /'92_
-I
UNITED STATES DEPARTMENT OF ..|USTtCE ,
FEDERAL BUREAU OF INVESTIGATION
-
? ~ Strike Force, SDNY
- usn, snuy
- Strike Force, EDNY
- USA, EDNYCopy io:
22:" °h 053" New York, New York
Fluid Office Fllo #: I. - Bureau File 1:
-%m."* - CARLO GAMBINO
C1-w~==-== ANTI - mcxmsamua
3/70, for
CodeBureau ts on
..p....
" '0' -. -._. __ DETAII-S.
A. Legifiggnnégtevnterprise"0U
i
F.IIi
¢
I
|.
i
5 ..
In
-.
vi
an
p
92- .
', '§_i".
1;'¬l,Q;'
;¢~;'>.$51! -1'.-.".;f~.-11 -5--1if; I,92 _ .. .
$5. -»-I4- ' -_'§-_ -
Ft-'?.'i~ 5'7, 1
4:-= 15- '~ , . _1?§ii-
hi -5-¥.~1,
if. ;' a;I'i
":-
>55,-WEI..4¢1»
-!:.-
#1; - 4....; ¢_ .AC5 "-.-3:1:;
.,, h
eri
-' r.
|. _._- '.__'1; .':.-5.1@*' 'zw
i- :".; -
. -' c
- i'~.::=<'.*»~~
._§w,-1 -is-~
2»
'gag
J. T-, -E -I YA~
2
1I
1-
J
0
I£-
3
4
C
.»
T
9
-~
1
A-
'1
d
_1
61:£?- -1-Fu: ;
67°.
LTDW.ta?92é _ -s.
U-
NY 92-657I
_ n
record0 February 5, 1970, SA
s in the Broward Countyviewed the propertyZ
E
!
-I
I:
1
=, .
slz.
.-7» _1".
;.
li
nan
§'$'52:
:3
-1 2at
-._¢Bu _;, _
Y Fa" " NY92-657 - -
V
E
- 3-we
PE
F51:-
r r--
ce ,
JF-
2,.-
? y1
1
§
>§1
33»..
.1,<-_.1?,"
,.i§¢~
r.
.11" . '5» f-1 ..
'*r§: E
..}§
1 r.':5;
{-1 _".
-.4
:1" 1%@.*~..,_.:2
1.Rf "-I"F?
|~"
1 ,5 ;-It -. - -915.
,{h
1-_ r
|4.
F-.
7
4
w
6
I
O
2
I
2
0
-1
-
3
¢.
55
1
6
3
7
'1'
-1
92
r
"I_%_.e. ; that a1 o _ p_:&§§§§@g#going on anywhere on the property. _ _urn! i"h1: 'n1n1-, nnnlr -in uhinh 1'.h'1R.1 U, V , i§92a|v .-UV... ...._--.._._..-. -..-...-
t ma and it was observedSnQH 5! 8 OUR Y P;
t form part ofproperty was 0' n
1 - that the lots owned by G and M Realty do no
the Oak Ridge Golf Course. The property is 1ocated.between
.35th and Moth Avenues and is bounded on the North by Griffin i
' Road and on the South by 5Hth Street. Only a small portion ' ' f r as hQth Avenue and of the property actually extends as a
t on noun Avenue consists of Lots 10 andIQQ i
'-:1 ' 14'"
**"§§nmst of the proper y _ _
G and M Realty. E; .- ;§p; 7 _ _ .1132;-ftll, which are not owned by
-i
u
|
the property owned
s located and noted
and no building is._ _ki;'b G a d M1 Y n1 f this
$1 W . - Ag - ;
' ' Q-.|_ __,__ ___4..__1 4-.|_.._4- _..._ .__..».-.-,l-......-.l- 1... ;-up-. -In Raina 3- ' . -Lb Wda IIUUELI UILGU G-ll cl-pcll. Ulucllll Ill-IIJIPG -LB UQJJKFI _
e hich would be Lot 11. - erected on noun Avenue on property w
1 i i
Inc 1"d iMD
"92r,,I 92,_ .
- I
-3- 7
P
Q
I
"2
. ._-
,- -gl .
' :
"-'1
k;
<1.
.I .bj;'_>L -3.5.~ '5 _ ", '1"
. %;<- >_ ,'r_. '
'- 5?": j
its I57 " '_.' 1";-- :,u;1!-__
g.
- '1,-;r .
':.';f. _'<""-:392'-0. , ;;.§"-A-,'-1' 5'31- .~ x - 41 .'-,§_92. '."; _. . . ,_ .
..=-l. ". . F. *1.
§?,':|' 3; '
east:1 I.. it *@=#$
Ye
.1:= :- = -. " -
-,--.
?~¢:>
:3-'»
ff, .. .
92..-~
._ -L... '-N
sf. .3; K '
h~;L. -., .;-p H
@.~'- .= .3 "5.
1c
Z
J
4
'5
.-
__
1
1
Q?
1
1.
A900
'1
1
4.
1
rD
I I1
!
92-
3
C
.4
J
J
F
2
A
6
AI' 92-
.J. _,
' my 92-657 _
Activities - .
£11..
V nu.
~ The following article appeared in "Newsday" onMarch 2%, 1970: o _
- 3 "BOSS, BUT NOT or ALL BOSSES
Q <. r L ' _ _
M " . ' ' "Carlo Gambino is the chairman or the board otf;
l 1 Cosa Nostra's ruling commission, but he has not won the .
dictatorial power of boss of all bosses of 2h crime families
pacross the nation. I
a
- "The wiry, diminutive LOHR Island crime boss won
his position of power through mob politics and,gareful cul-
tivation of a majority of the nine-member commission that
_ directs the discipline and operations of Cosa Nostra and its
codes. But most intelligence experts agree that his power as
chairman has never reached the pinnacle of power attained by
the late Charles Lucky! Luciano or Vito Genovese who held
the title of "capo de tutti capl" boss of all bosses.!
"That title went out before Genovese died, an
~ intelligence source said. The crime family bosses after
w 4 ;Genovese went to Jail eliminated such power because they nwerH {@.anted one man to have such control over their destinies.
"L I But Gambinos cunning has enabled the 67-year-old crime boss
-¢ L to win a majority of the votes on the commission, making him
the most powerful of the nation's 2h crime leaders.
I>
n.
.l_!-'1
e. ':-3'§=f?
~-» 1'.
92.t__
1". I > 92'-
.
- he
A»
..-.. ;,_I-
1» 3
if " 1:;
;'-o.
} §.
§=i{Io
gf, ..
M fl?3-
_. -at 1
»H
1
II
P
.>~
4
-92
J
5
8
'3
'92
0
1
C
.»
i
T
9
3
1
4
6
-
1iinlnm;e_ _m . - - » _- e. e - ._. i ..-
treeseeeO .5
E
¢
"GambinO, 67, maintains an elaborate $100,000
brick ranch house with a water view at 34 Club Dr., Massapequa,
that he bought from his trusted crime captain and next-door
neighbor, Ettore Zappi of 30 Club Dr. He also maintins a
. small, less elaborate home at 2230 Ocean PkwY., Brooklyn.
@¬?*Hq'-I J "Gambino began his play-for power while he was ' * _
1eegeae.aa underboss to cane leader Albert The Executioner} Anast"§¬$$~7 He plotted with Vito Genovese to murder Anastasia in. .. l j' :" t0ctober, 1957, and it was that murder which gave him leaderét 1 Q
ship of a crime family and Genovese the power to become boss :
of all bosses. His close alliance with Genovese enabled him
to push through candidates for new crime leaders and influence
others. Even before Genovese died in February,1969. Gambino
was the unoffidal elder statesman and chairman of the-board.
92_ '-.-"'_ ---1... ... . - . "'Tn vain his rna."ln'r'-ltv 0.nni".1"nl . namhinn nuahe .- :-, _-'-. __.__-, - -- ¢_---- --_- .---U--_-,, ------ --, ..--.----.-.. ,- ---- _-.-
" through the ap ointments of Joseph Colombo replacing the late
;"Joseph Proraci , Paul Sciacca replacing deposed crime boss J
Joseph Bonanno . and Gerardo Oatena as Genovese's successor. '.- ,
All three men sit on the commission. In addition, Gambino
struck an alliance with Phildelphia crime leader Angelo
Bruno and Raymond Patriarca 6T Rhode Island. He also took
- ;1 » over the direction or the activities of the Thomas Luchesec crime-family Luchese died in l967.f" _' " ' l . L H. .
"Intelligence sources said that evidence of G3mb1nofs*17
power on the commission has come through the activities of his '
underboss Aniello- O'Neill! Dellacroce who has become the
mediator of territorial and enforcement disputes over crime
. families on the eastern seaboard. 'DellacrOce couldn't
act in this fashion, the source said, 'unless_gambino
held the reins of power on the commission. He's Gambino's
mediator and other mob guys come to him with their problems
before it gets to ceeeine.'"
. up
n
1-5
.g._ § .
§3%i
92_
4 .-F, -
I-. .r_
L71.;;i:
X,
9'R
92
f .
e,H,
.4_..'
~.v.,_-
.,e,.,M-e§aa
H___¢ g .
a1
.w
.4.
1:."-_
>-.. ~..»___ .5 ,_~e.- -1~ _ 92_,...ra- *1 :t Ar.'. .
,..921.1 "-2 I. H5"L -_b>',.w_'.< T ~+;-11*-.. .,, W-| ' '1 1 F! .
92;.:- .IF. "
92*,...
-a .1..- _._.=-' .T..-.
W,E§@4
|
.¢-
.1N
i
3
4
6
1
-.
4
5
7
1
4
u
1
J
1
-
9
Tl
2
I:
$_ O-
§~' .
NY 92-657
, On March 27, 1970, Special Attorney DANIEL P,
HOLLMAN, Chief, Joint Strike Force, Southern District of
_-New York SDNY!, authorized prosecution of CARLO GAMBINO
,..ii.,0n the same date, and the authorized complaint was riled.;¬$i before United States Commissioner EARL M BISHOPP SDNY
..?.§>¢-F. -..;~f~'?~<i' ~¢hevs1ns samsluo with tenepiracy uosvioléue.sect15n;2113 n!,,.sTitle 18, United States code. ; ~- - e.- ". ¢=--~--"
' A warrant was issued, and GAMBINO was arrested
by Bureau Agents in Brooklyn, New York, on March 23, 1970.
CARLO GAMBINO appeared before United States Commissi oner
BISHOP? on the same date requesting a hearing, and bail
was set at$T" 000 1 11 u 3, . n eu of payment of bond, GAMBINO.
.3, U_ was remanded to the custody of the United States Marshal.
-§¢éR%J*Subect was later released on $75,000. bond.
., 2*
__,; .-..
.»iI F
1
.,"
92
¢
, .'11
I
I
1
i
4-750 -7-79!
3-
L3
Cl
Cl
E]
ii-1
i_..,__,1
[E1
XXXXXX
XXXXXX Xxxxxx
xxxxxx
xxxxxx
FEDEIIIL IIIBEIII IIF IIVESTIGITIOII
FOIFI. DELETED FREE lllF0l92lIlT|IllI SHEET
Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
/ ~92 * »N92!_/ 9292 » y I";
Deleted under exernptionts! -1 /'1 ~' _,
material available for release to you. ";-1' ._ 7 T with no segregable
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.
Documentis! originating with the following government agency ies! 7» 7+
_t__ ,_ 7 , was/were forwarded to them for direct response to you.
Pagetal referred for consultation to the following government agencytiesl; ._._.i.__...._i
, _ _ 7 _ _ "H as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!:
Bé;_u£1L-A L7 om: p.-'fl?deK'Qr1sl44g_ "l §t AZEZM @_»;¢£».t@i;»en|'4E| T-lalla 39 I .lfllc Ids.-ir
For your information:
I"? '
The following number is to he used for reference regarding these pages: __?~'1 -<2 5 /I 15 4&
XXXXXX
DELETED PAGE S!
N0 DUPLICATION FEE
___ __EQR IHIS PAQE