Carmine John Persico, Jr. Part 02 (Final)

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PAGE FOUR DE NY 0141 UNCLAS E F T O ~ _ -
CENTER  MCC! NEW YORK; NEW YORK, ON ADDITIONAL RICO CHARGES.v
_ ._  . A
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E WAS ARRESTED AT HIS RESIDENCE AT APPROXIMATELY 8:30 ~
A.M., JUNE 26, 1985. CANONE REMAINS In CUSTODY or BUAGENTS AT THIS
TIME DUE TO MEDICAL PROBLEMS  RECENT TRIPLE BYPASS SURGERY AND
RUPTUREDAORTA! WHICH PREVENTS HIM FROM LEAVING HIS RESIDENCE.
CONTACT HAS BEEN MAINTAINED WIH USA&#39;S OFFICE, SDNY, AND SUBJECT&#39;S
PHYSICIAN. AUSA MICHAEL CHERTOFF ADVISES THAT CANONE SHOULD REMAIN
IN CUSTODY OF AGENTS PENDING THE RESOLUTION OF BAIL ARRANGEMENTS
WITH.SUBJECT&#39;S ATTORNEY.
BUREAU WILL BE ADVISED OF PERTINENT DEVELOPMENTS.
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STAR CHAMBER{£VE STAR; RICO; OO2 NEW YORK
 RENYTELCAL TO PHOENIX, JULY 1,
FOR THE INFORMATION OF PHOENIX
TURNED &#39;15 COUNT INDICTMENT CHARGI1985.
, on FEBRUARY 25, 1985, FGJ/SDNY, //:1 &#39;
~ J<<> ,NG FOUR LCN BOSSES, ONE ACTING 5.6»RE
BOSS, Two UNDERBOSSES, oha CONSIGLIERE, AND ouz LCN MEMBER AS "&H_
&#39; - ES or THE "LCNA; 2 _. 1,»_ . PARTICIPATING IN THE DECISIONS AND ACTIVITI  w; gl, 5?&#39; §&#39; _ -_- I521» It 2-rCOMMISSION".
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= &#39;rA¢E Two DE NY bT25JUN¢£;S§ &#39; :&#39; HA"&#39;
ON JUNE 25, 1985, FGJ/SDNY RETURNED SEALED_SUPERCEDINGJ
INDICTMENT CHARGING CARMINE PERSICO, AKA "JUNIOR", BOSS COLOMBO LCN
_ EAMELE,-Ann STEFANQ cEMMoME,j1KA "STEVIE BEEF", CONSIGLIERIIBDNANNO92
LCN FAMILY, As PARTICIPATING IN THE DECISIONS/ACTIVITIES or THE .
"COMMISSION". THE INDICTMENT CHARGED CANNONE FOR THE 1979 MURDER OF
 , 47v - IICARMINE GALANTE, FORMER BOSS BONANNO LCN FAMILY; THE MURDER OFVA
LEONARD CQPPOLA; AND THE MURDER or GUISEPPI TURANO, BOTH MURDERED
~ ALONG WITH GALANTE. PERSICO CHARGED WITH CONDUCTING A_MULTI?MILLION
DOLLAR EXTORTION SCHEME WHICH DOMINATED THECONCRETE INDUSTRY AND.
WITH VARIOUS LABOR RACKETEERING VIOLATIONS. &#39;
ADDITIONAL EXTORTION; LABOR BRIDERY; AND EXTORTIONATE CREDIT
WHO WERE INITIALLY TRANSACTIONS, PLACED AGAINST THE FOLLOWING,
INDICTED AND ARRESTED ON FEBRUARY Z5, 1985: ~
1. ANTHONY SALERNO, AKA "FAT TONY", BOSS GENOVESE LCN FAMILY.
2. PAUL CASTELLANO8 AKA "PAUL", BOSS GAMBINO LCN FAMILY.
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.1PAcn raauz DB NY 0125 UNCLAS . . &#39; O ,~- A»
_3. ANIELLO DELLACROCE, AKA "ONEIL", unnzanoss GAMBINOILCN - *
FAMILY.  
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E COLOMBO LCN
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< 8. _RALPH SOOPO, AKA "RALPH", SOLDIER COLOMBO LCN FAMILY.
9. -PHILLIP RASTELLI, AKA "RUSTY", BOSS BONANNO LCN FAMILY.
,_ ALL DEFENDANTS R0;B§7ARRAIGNED JULYL;-L385; SDNY, BEFORE USDCJ
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PAGE FOUR DE NY 0125 UNCLAS
.-v- " ._&#39;. RICHARD: oAw&#39;En A   ~ I   A.
ounovzunna 20 1984; DEPOSITIVONQWAS jAi<_E_n mom
AT.53? USA, ASDANY," REUARDING HIS KNOWLEDGE0ETH_Ei*!"LCN
&#39; COMMISSION"
~a§;
.-1&#39;.,, _|_ _-W1&#39; ON JULY 9-1O, 198$, ADDITIONAL DEPOSITION_TO BE TAKEN FROM A
QATAT A
WHICH TIME USA RUDOLPH GIULIANI, SDNY, AUSA MICHAEL CHERTOFF, SDNY,576
DEFENSE ATTORNEY FOR THE DEFENDANTS, AND ALL DEFENDANTS AT THIS TIME
ARE EXPECTED T0 TRAVEL TO TUSCON, ARIZONA.
SAC, NEW YORK AND PHOENIX, CONCUR WITH THE NECESSARY TRAVEL OF
TO ASSIST IN THIS MATTER. A _ Y - &#39;Rb1¢:._
NEW YORK WILL PROVIDE ITINERARY TO SAC, PHOENIX.
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STAR CHAMER  FIVE STAR;
Re;RICO; _
O0: NEW YORK
, By way of background, on Z/25/85 the Federal grand
jury  FGJ!, Southern District&#39;o
 New York  SDNY! -_
returned a 15§count indictment charging 4 LCN bosses; 1
acting boss, 2 underbosses, 1 consiglieri, and 1 member
as participating in the "LCN Comission." V a i &#39;
, By teletype dated 6/27/85, the NYO advised_that on"
6/25/85, the FGJ, SDNY returned a superseding t " &#39;
indictment charging extortion, labor bribery, and ECT
against_Anthony Salerno; boss! Genovese F ; Paul;
Caste1lano[_boss, Gambino Famil Aniello
Family;
and Ralph
the aforementioned amily
individuals were previously indicted on 2/25/85 and
these charges are in addition to those in the previousScopo, soldier,
indictment. The FGJ algg indicted several individuals
not named in the February indictment. BOth_Q3ImiQ§
Persico, boss! Colombo Family, and Stefano Cannone,
consigliere, Bonanno Family, were named as
participating in the activities of the "Commission."
Persico was also charged with conducting a multimillion
dollar extortion scheme in connection with the concrete
industry as well as charged with various labor
violations. In addition, the indictment charged
Cannone with the 1979 murders of Carmine Galante,
_ M1.
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4
REFERENCE NEW YORK TEL, DATED JUNE 26, 1985./ .
_ i g/&#39; 92. .&#39;92 .
ON JULY 1, 1985, ANTHONY SALERNO, BOSS GENOVESE LCN FAMILY; &#39;
PAUL CASTELLANO, BOSS GAMBINO LCN FAMILY}
= ~ LUCCHESE Len EAEILY; ucc= "  f A "_._~ IL 5 l a; CCHESE FAMILY; CARMINKPERSICO,   
"1 ,__ JULBOSS. COLOMBO FAMILY; LOMBO FAI}&#39;
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_ PAGE TWO-DE NY.0153 UNCLAS _,-_A . ._ _
RALPH SCOPO, SOLDIER COLOMBO FAMILY; AND PHILLIP RASTELLI, BOSS
BONANNO LCN FAMILY, APPEARED BEFORE USDCJ RICHARD OWEN, SDNY, AND
ENTERED NOTGUILTY PLEAS TO THE 21 COUNT SUPERCEDING INDI_CTMENT&#39;v _  - .  , v - _ &#39; .
-RETURNED FGJ, SDNY_ON JUNE25, 1985, ANIELLO SILLACROCE,"UNDERBOSS--,  _&#39;> - 92~4 _ _ .
&#39; GAMBINO&#39;FAMILY, AND STEVE CONNONE, CONSIGLIERI B_ONANNO"FAMILY,_ BOTH .&#39;
- CONFINED T0 RESIDENCE DUE TO MEDICAL PROBLEM, ENTERED, NOT GUILTY
PLEA THRU RESPECTIVE ATTORNEYS." _ A , _&#39; -
USDCJ OWEN SET BAIL FOR RASTELLI AT $2 MILLION, _PRB, 10 PERCENT
CASH, SECURED BY PROPERTY. RASTELLI REMAINS INCARCERATED, MCC, NEW
YORK, NEW YORK.
_ON JUNE 28, 1985, USDCJ OWEN SET BAIL FOR CANNONE AT &#39;
$500,000.00, PRB, SECURED BY PROPERTY.
TRAIL DATE SET FOR NOVEMBER 6, 1935.
BUREAU WILL BE ADVISED OF PERTINENT DEVELOPMENTS.
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Economic Loss 1" A. Preliminory Judicial Process Complaints lntormetiorts lndictnlents D.  og Rutltutions,
- &#39; Type
Number ot Subiects oi FBI Arrests Who Physically Resisted
Number ot Subiects oi FBI Arrests Who Were Armed
Crimhet Simmons o Subpoenas Servedt
$ S S S
S . s s _s!
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Located!
Hostages Held By Terrorists "
Missing or Kidnaped Children bocetedAll Other Hostage Situations iC. Relone oi Hostages or Children Located:  Number oi Hostages or Children E Civil Hatter:
Amount oi Sult
Settlement or Award Numoorotaub]0cts!_  Q P or &#39; - »_ A - - - .  -_._; _-t .-,;,>.~-_~_;-.-.=-_92_-_.i_<.e&#39;_~&#39;,; ._t§ Q
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Sub1ect1-Natne-F. Final Judicial Process: Jue
chl District
itDistrictDatesSlate Convictions  or Final Judicial Process! Date Sentence Data
Sub|ect&#39;s Description Code&#39;- &#39;92El Pretrial
U Dismissal
U Acquittai
Sub|ect2-Name-
ElPretrtat
Dorsrrrtsse
Sub!ect3-NtIne--Convictions
Enter conviction end
sentence data h space at
right. lt more than tour
sections are invotved, limit tothe tour most relevant.
Do not report convictionuntil sentence has been
pronounced.U Misde-
U Plea
E] TrialU Felony 
i~Li______o__i__Title Section  Counts
Yrs Mos Yrs Mos  -Total Fnes .In-Jail Term &#39; Suspended I Probation
Consecutive Sentences ~ Add all consecutive sentences together. - &#39;
Concurrent Sentences - Enter longest single term. Do not add concurent sentences ether
ltthesentertceis1OyearslncustodyoltheA_ g " _in Jail tenn would be 2 years &#39;.-
&#39; -Convictions-
Enter conviction and
sentence data in space at
rtgtrtf"-it more than tour
seqiipr;-s.sre Involved, limit tothe tour most relevant. -
Do not report conviction
until sentence has been
oronounced.U Felony
U Plea -92_
U TrialU d TrtieMis e- :ii-Conviction. A&#39; -  1%,,  Zia, 1&#39; 9292"C_,79Q_1_ Sublect&#39;sDesori &#39; - , =
V5,,  Combined Sentence
Section Counts
Yrs Mos Yrs Mos Yrs Mos Total Ines iIn-Jail Term Suspended Probation
I so M &#39; _&#39;.l?T_ --4 .;_ -7 > _-_~.- .. -1 _~ - _--;~ ,:.Consecutive Sentences - Add eii consecutive sentences together.
Concurent Sentences - Enter lonqest shgie term. Do not add concurrent sentences together.
 ttthesentenceist0yearshcustody&#39;oitt92eQt§_§5_g_n_,!g,rt§yee@arestsspend|gd. thetndaitenn wotlobezyears. " &#39;  __.-_ -----"t
Uwretret
Ukzqdttai-Convictions
Enter oonvtction and
eentencetdata in soaceat
right. it more than tour
sections are involved, limit tothe tow most reletmnt.
Do not report convictionuntil sentence has beenU Felony
l:]&#39;Mtsoe
D Plea
U TrialSubjects Description  J?o!e- &#39; _ -Combined §Ebnc§_7ui  |
title Section Counts
i_In-Joil Tan-n Slltpelldld .> ProbationYrs Mos Yrs Mos »Yr&#39;s I Mos &#39;Totai?ine§
Corsecutivesentertces-Addaiioorteecutiveeorttenceetoqettter. _Cortcurentsentencee-Ertterlongestaingietenn. Donoteddcoruztnenteentertcestnoettlor.
meuemanoeht0yeuahu.mtodyotd92eAttyGenbrd8yeaaueeuependod.Ue >__.,-__.1____ pronounced.
altre n tl oi dlclalin-JaIterm92uo1ldbe2Y9ore.  ; ., 1|Atuch odditlonelltorm portl  n lu process on more than three subjects, end submit u final disposition lorm  R-84!lor soon ;ub|.¢q_&#39; 9 .
&#39; On 6/25/85 FGJ, SDNY, returned superoeding indictment against ICO boss » I .,COLQVIBO ICN_Family, charging PERSICO withfone cotmt Title 18, USC, Section" 1962  d!; One V » g
count Title 18, USC, Section 1962  _c! and_l5 counts Title 18, U_SC, Section 1951;*and threeft

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Code
Description
 u.s.arididisigiiciiirsn£=&#39;y!»&#39;  -
- Stock, Bonds or Negotiable instruments  checlis _travelers checks &#39; _
money orders. certi
cates of deposit, etc!
9 .
1O
11
12
20Art, AntiquesorRare Collections 1-   .~
Dangerous Divas &#39;~ " -Y  &#39;
.V.92ter-nonsoriiioiodvés A  _  .~.
Businesses or_ Assets Forfeited]General Retail Merchandise  clothing, food, liquor. cigarettes, TVs, etc!
Vehicles  autos, trucks, tractors, trailers, campers, motorcycles, etc!-
Heavy Machinery & Equipment  heavy equipment, computers. etc!
Bulk Materials  grain, "fuel, raw materials, metals, wire_._ etc! __
Jewelry  including unset preclousand semlprecious-stones! -
. » Precious-Metals  gold,&#39;eilver; silverware, piatinum,.etc!_ -&#39; 
,.
All _Other Recoveries  not falling in any category above! -__.._._.._._.._._..... _-___.t._ __. .-. ._.._ .......__._.___._...i_....__-2-.&#39;-__..__.._._.._-._ .._..._ 4-1II .. 
V or Pirated Sound Recordings or Motion
.BankliieftScheme&#39;ABorted&#39; . -
&#39;. Ransom, Extortion or Bribe Demand Aborted _ ,
Theft from, or Fraud Against Government Scheme Aborted
Commercial or Industrial Theft Scheme Aborted
~ Si», -
 .
" 30 All Other Poten
al Eco_nomic&#39; Loss Prevented  not talling_in any
&#39; categoryabove! &#39;   _ _ &#39; V -
The casefile must contain _an explanation of the computation of the recovery value or loss prevented. An explanation airtei must accompany this _
. report iftherecovery is $1 million or more, or if the PELP ls $6 million or more. &#39;  g . -.,
Subject Description Codes _l " 1- Enter Description Code Only When Reporting a Conviction - ~
Organized Crime Subjects:
1A Boss, Underboss or Consigliere
1B Capodeclna or Soldier
1C Possible LCN Memberor Associate
1D OC Subject Other Than LCN
Known Criminals  Other Than OC Members!:
2A Top Ten or l.O. Fugitive
2B Top Thief
2C Top  Man
Foreign Nationals: &#39;
3A Legal Alien
3B Illegal Alien
30 Foreign ._.Of
ciai Without Diplomatic immunity
3D U.N_. Employee Without Diplomatic immunity
_ 3E Foreign Students
3F All Others
Terrorists: a -
4A Known Member oi a Terrorist Organization
4B Possible Terrorist Member or Sympathizer. Union Members: -
 5A lntematlonai or National Officer 
5B Local Of
cer 7
5C Union Employee
Government Officials Or Employees:
Federal State "
6A Presidential Appointee 6J Govemor . "
6B U.S. Senator _ 6K Lt. Governor
6C U.S. Representative 6L Legislator
6D Judge - 6M Judge _ V
6E Prosecutor 6N Prosecutor
6F Law Enforcement Officer 6P Law Enforcement Officer
6G Fed Exec - GS 13 8- above 6Q All Others ~ State 6W All Others - Local
6H Fed Empl - G__S 12 & below - _
. Bank Officers or Employees:
7A Bank Of
cer -
7B Bank Employee
. All Others: " _
&#39; BA All Other Subjects  not 
tting above categories!Local
6R Mayor
6S Legislator
6T Judge
6U Prosecutor
6V Law Enforcement Of
cer
ii a subject can be classified in more than one of the categories, select the most appropriate in the circumstance.
Subject Priorities for FBI Arrest or Locates:instructions
ht l &#39;ble r e, robbery and aggravated assault! or convicted oi such crimes in the past 
ve A-Subjectwantedforcrimes ofviolence i.e.rnurdenmanslaug er, orci aprem  &#39; s~ t -~ -  .-_-
_____ H   d  &#39; " M  &#39;"&#39; &#39; &#39; d struction oi roperty valued in excess oi $25 O00 or convicted of such crimes in the past five years. B -Subjecis"Wanted for crimes involving-theloss or e p . _
- - C - All others
Claiming Convictions Other Than Federal:
it is is bio to claim a local  state county or local! conviction if the FBi&#39;s investigation signi
cantiy contributed to the successful local prosecution. A Perm 51 .
this re ort When claimin a conviction other than Federal, enter the succinct narrative setting forth the basis for claiming a local conviction must accompany p . g
word "LOCAL" in the Conviction-Section" block, disregard the number oi conviction counts, but enter the sentence in the appropriate blocks. "Enter  in
the "in-Jail" block for all life sentences and CP" ior all capital punishment sentences. - _
Reporting Convictions: " " .-
Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted
by itself if: &#39;
1. The subject becomes a fugitive after conviction but prior to sentencing. - .
 2. The sub!ect c
es after conviction but prior to sentencing.
An explanation is required in the Remarks section tor either of the above exceptions.  _
Rule 20 Situations: &#39;
The 
eld of
ce that obtained the process  normally the of
ce of origin! is the of
ce that should claim the conviction, not the of
ce where the subject enters the
plea in cases involving Rule 20 of the Federal Rules of Criminal Procedures. » &#39; - . &#39;
lnv_est_i_g_ative Assistance or Techniques  IAIT s! Used:
. Since more than one IA/T could have contributed to the accomplishment, each IA/T must be rated. ,_
_ -The IAIT used must be rated each time anaccomplishment is claimed.  For examp
recovery and a&#39;conviction and if separate.FD-515s are submitted for each of the aforementioned accomplishments, the "Informant information" block must be
_ rated on each FD-515 even if it was the same information that .co_ntributed to all the accomplishments.! _ , - - ~le - if inlonnant information was the basisior a complaint, an arrest,. t
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RENYTELCAL TO TUCSON RESIDENT AGENCY, DATED AUGUST 23, 1985.  -
L, &#39; . - I &#39;_ 6&#39;»/, .$54 71%   92 FOR THE INFORMATION OF PHOENIX, ON FEBRUARY 2£92, 1985, FCJ/SDNY, -
RETURNED 15 COUNT INDICTMENT CH_.A_RGING&#39; FOUR LCN BOSSES ONE ACTING  I J __ . ~ _ _ _ _ __ _ __,,_ _  __ : 1:_7.,.,.1&#39;fi&#39;3:f".§__= I151 &#39;._=v~,_.2.$_;.;.~¢z&#39;=_&#39;-*_._:_=@3~;--+*&#39; " "&#39; "&#39; -5&#39; "
&#39; ~ Boss; TWO UNDERBOSSES, om; CONSIGLIERE., AND.- ONE LCN MEMBER A:S&#39;:H"E_ "O"&#39;
PARTICIPATING IN THE,&#39;DECISIONS AND ACTIV.ITIES 0P THE "LéVNF*==**==&#39;=*=====P&#39;¥======*&#39;==
so ocT,1985Ti
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A PARTICIPATING IN THE nEcIsioNs[AbT1v1I1E§ dr int ;Ri1ULCN FAMILY, As
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ADDITIONAL EXTORTION; LABOR BRIBERY; AND EXTORTIONATE CREDIT
l THE FOLLOWING, WHO WERE INITIALLYTRANSACTIONS, PLACED AGAINST
INDICTED AND ARRESTED ON FEBRUARY 25, 1985: A
1. ANTHONY SALERNO, AKA "FAT TONY", BOSS GENOVESE LCN FAMILY.
Z. PAUL CASTELLANO, AKA "PAUL", BOSS GAMBINO LCN FAMILY.
DELLACROCE, AKA "O&#39;NEIL", UNDERBOSS GAMBINO LCN _-3. ANIELLO
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¬- 9. PHILLIP RASTELLI, AKA "RUSTY", BOSS BONANNO LCN FAMILY. _
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disposition at a later date, ~  &#39;i&#39;-- r._&#39;-- .. 92Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
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. - ~ L: January 16, 1987 &#39; =-w
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Judge: &#39; -F 0
< RE: .STARCHAMER STAR; u
CO2 NEW~YORK. &#39; "J we--&#39;Q
V SFFOPQLS: on_November19,&#39;l985,§§ p;£i£*j¥§ in United States i ,. ". District Court USDC Southern District of New York SDNY ¥ &#39;
which was scheduled for January 19,_l987:f9§.
"¬
&#39; DETAILS: On February 26, 1985, the leadership of the five _ *
New York LCN families, the "Comission," were indicted under th
RICO Statute. Those indicted were: A *
Anthony Salerno Boss
Castellano Gambino
GambinoColombo
Colombo
Inchese
Luchese
luchese
BonannoT Paul Boss
The predicate acts in this indictmentHobbs Act  Extortion, and Labor Racketeering.Genovese Famil- <.:,,> @ 1  "< in. returned guilty verdicts against all-defendants on all counts. -All defendants were remanded into custody pending sentencing= .
Family
FamilyFamily
Family
FamilyFamily
Family
Family
includJ " pavaa-Z I &#39;.~ -&#39;55?»
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 deceased! _
 deceased! . 1;;
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e Murder,
On June 25, 1985, Colombo LCN Family boss Carmine"Junior" Persico was charged with Extortion and Murderrespectively in the "Commission" case;
On November 12, 1985, Anthony Indelicato, Bonanno LCN
Guiseppe Turano. These murders were ordered by the LCNComission members previously indicted. pxv - _ _ . &#39;."_1.. ~~ A -&#39;:,:&#39;___&#39;_.. -;__..~ On August 18, 1986, USDC Judge Richard Owen, SDNY,severed Phillip Rastelli from the IQN Comission prosecution.
r Revell
Bakermember, was indicted in a superseding indictment charging himwith the murders of Carmine Galante, Leonard Coppolla, and §_&#39;
7/4/z@=é7
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2 Trial commenced on September 8, 1986 , y and concluded on &#39; .November 19, 1986 at which time guilt .ve cts were re-t11rned_ _ against Salerno, _ Scopo, A _ _;Indelicato and Persico. ~ ~&#39; j -&#39;   1 T  » _t 1   Ql;
cuknmwr  }0N.J&#39;anuary 13,, i93&#39;7,f Usnc; Judge &#39; ~_0wen,.1. SDNY, sentenced the below listed, ~defend_ants_Aas;_..-gfollows: 
.2 It _ p  Salerno,   _ ,~senten_c;_ed;.to 100" years to run consecuti;v&#39;ely and _fine&#39;d&#39;**$240,000 &#39; &#39;with he Pmlee  2  - ¢         *
 ~ 2. Carmine Perisco, Colombo Family Boss, was sentencedto -100 years to runconsecutively and fined $240,000 with no - 1 2parole. p . . . - &#39; &#39;3.  H in I as
sentenced to years o run consecu ive y an ined $240,000 -with-no parole,» *2  1
.~>~ , &#39; ~  , 4. Ralph Scopo, Colombo Family Soldier, was sentencedto 100 years to run consecutively and fined $240,000 with no _parole.- &#39; i ,2 A -v 5. as sentencedto 100 years &#39; o run consecutive y an ine 250,0 0 with noparole. _ . - "&#39; - _
6. ----1-4-sh--I---&#39;-<&#39;" ~-~--~-~~-»~-~ -~-V ~_ . 92 S
sentenced to 0 years o run consecutively an fined $250,000 with no parole. _ &#39; &#39; _ &#39;
1; &#39;  &#39; was
sentenced to 1 O years o run consecu iv y an ine 240,000with no parole. &#39;
_ 8. Anthony Indelicato, Bonanno Family Member, was i_sentenced to 40 years to run consecutively and fined $50,000 with &#39; _ -no parole.  A 4,- 1_ ~  4..  __ Iv _-. .1.-Q» ~" " ~.~ =*  ~~"" "" &#39; All of the above _de
endants_"we"re_&#39;fémanded, ,
. . Prosecution of Phillip Rastelli, Bonanno Family Boss,is still pending. &#39; r £
F. I. Clarke
~ ~ UNCLASSIFIED &#39;

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FoR INFORMATION OF BUREAU, ON NOVEMBER 19, I986, A MANHATTAN
FEDERAL JURY RETURNED VERDICTS IN CAPTIONED MATTER CONVICTING 
ANTHONY SALERNO BOSS GENOVESE LCN FAMILY; CARMINE PERSICO, BOSS :tt:.:1;;; t I . _  929292 I _COLOMBO LCN FAMILY ;  oLoMBo LCN Pk &#39;
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CHARGES WHICH INCLUDED ACTS OF EXTORTION, LABOR BRIBERY,
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LOANSHARKING, AND MURDER. USDJ RICHARD OWEN, SDNY, REMANDED ALL
DEFENDANTS. SENTENCING SCHEDULED FOR JANUA-RY 6, 1987. "
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SYNOP$I$; On 11/19/86, a petit jury in United States District ~i~".-_
 USDC!, Southern District of New York  SDNY!-returned guilty verdicts -&#39;
against all defendants on all counts. All defendants were remanded
into custody pending sentencing which is scheduled for 1/6/87. -_1
DETAILS: On 2/26/85, the leadership of the five New York LCN A
Those indicted were: 
,Anthony Salerno
Paul Castellano
Aniello Dellacroce
Ral&#39; h Sco
Phillip RastBoss _
Boss "
Underboss
IIIIIIIIIIIIIII
Soldier
oss _Genovese Family
Gambino
Gambino
Colombo
Colombo
Luchese
LucheseLuchese
BonannoFamily
Family_Family
Family
Family
Family
Family
Familyfamilies, the "Commission", were indicted under the RICO Statute.
 deceased!
 deceased!
&#39; lsI¢;
5
The predicate acts in this indictment include Murder, Hobbs
r Act  Extortion, and Labor Racketeering.
On 6/25/85, Colombo LCN Family boss Carmine "Junior" Persico
was charged with Extortion and Murder respectively in the "Commiss
C358.
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" f&#39; l
dli/12/8S, Anthony Indelicato, Bonanno LCN member, was
indicted in a superseding indictment charging him with the murdersnni.
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Carmine.Galante, Leonard Coppolla, and Guiseppe Turano. These murders
were ordered by the LCN Commission members previously_indicted. &#39; &#39; 1.-§,&#39;?&#39;:.7Q , , >3 ;.rn&#39;.1 .1-,
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 8/I8/86, USDC Judge Richard Owen, SDN , se _
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 . .Instruments  checks, travelers
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Except for   4;  Islsection must contain an explanation of the computation. i of the recovery value or loss prevented. An explanation airtel
3 accompany this reportifthe recoveryls$1_miilion or more, orifthe PELPls$5 miliionormore. &#39; " " ~Lose
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1B Capodecina or Soldier
1C Possible LCN Member or Associate
1D OC Subject Other Than LCN .
Known_Crimlnals  Other Than DC Members!:
2A.Top Ten or l.O. Fugitive _
2B Top Thief &#39; .
2C Top Con Man-
Forelgn Nationals:
3A  492"°" .
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3C F_orelgn_Ofiiclal Without Diplomatic lnununity
3D U.N. Without Diplomatic immunity
3.5 F°*°i9!!  ...3F All  " .
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4A Known Member of a Terrorist Organization
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5A lntamélional or National Officer
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Government Officials Or Employees: -
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6N Prosecutor
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6E Prosecutor
6F Law Enforcement Officer
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re Bank Employee &#39; - ~.. &#39; I .;.R:XAll Others: &#39; -
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A - Subject wanted for cr&#39;imes of violence  i.e. murder, manslaughter. forcible rape, robbery and aggravated assault! or convicted of such crimes in the past fivel ~_I
Y°m&#39; &#39; &#39; . &#39; - » . &#39; ~:.~":?:.e<é=*&#39;*B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past five
c - All others . .  . j 
Claiming Non-Federal Arrests, Summonses, Recoveries or Convictions: _ _. _ V y Wm.it is pennlsslble to claim e local arrest. summons, recovery or conviction if the FBI significantly contributed to the accomplishment. A succinct narrative
setting forth the heels for the claim must accompany this report. When claiming a local recovery, enter the word "LOCAL" to the right of ti1e amount. Enteri"U=" in tt1e__:;iy,lali" block for all life sentences and "OP" for capital punishment sentences. I . -. - .» »- -"+_ V f~ :.nepengng Convictions: I . . A  , A fr; " ibe reported until the sentence has been issued. There are two exceptions to this rule. The conviction infonnation can beRsaniff  F &#39; V ~ &#39; A ~ &#39; 5" 5-  &#39;- -;-..»=:&#39;<;._ amgmve ans,   to seimancn-|g_ . _ _ . __ . __ _. . _ _ . . . ._ . . _ I. .11.  .
2. The subject dies after conviction but prior to sentencing. 1 ~ ._ ,9An explanation ls required in the Remarks section for either of the above exceptions.  " g "&#39; s _ _  L:   l  1;Rule 20 Situations:  "  -&#39;~&#39; . - t  .     . - -_ " . - &#39;  . s 1  -
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_-Since more than one IA/T could have contributed to the accomplishment. each IA/T used must be rated. 3 &#39; - 5-.¢.-  , . - _ 1, 3.;
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