Document text
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" er .
92.
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CG 92-677
had been employed]at Wnn
b'2 <_
b:>.,B::>eadvised
time.
b? C.
area
in this community.
- * L -- ~=A~<>=-~-:~ » ~ TY? 6 1;: ,;;,~;~' _ ;~W~¢to be from
-regarded in the eommunl
was negat1ve_relativeDakota,
,@that*A4
": ~~: 2.»
two
" GXCB '
Physical De8Q§iptiQp
Name
Aliases
Race
Sex
Date of Birth
Place of BirthHeight
Weight
Build
Hair
Eyes
Complexion
Scars and Marks'JOSEPH JOHN AIHPPA ¢;;;;
J0ey'Aiuppa; Joey Aiuppif'
Joey O"Brien, J. Brein ,
White "' ,
Male -. 2' w- 1
December 1, 1907
Helrose Park, Illinois
51 5&1:
Stoeky ,_ ._ . e >_M _
Brown, graying, bald on top-
Brown - wears g1asses_ ,~~
Dark *?i§*%@§iFYf§*;
3 scar right side of jaw; i" V cut scar right ear 1obe;3- '»=.'» .2 éha - .. .--mu... ::»' --~._.-_;;'-,= w 1*;
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0-n. . ,,,. - 4 Q .»'~ 140, 1* . .. ;:v.?, g2 " W i ~
. UNITED STATES DEPARTMENTOF JUSTICE
FEDERAL BUREAU or INVESTIGATION
Rell>PR*f""° Chicago, Illinois
mow October 7, 1960
JOSEPH JOHN AIUPPA
Alxfrr-EAc1<E'rE_E;R;Noo,1 §_- _,/,1 4,:71--s-;_?';=_:_- 1
r
r
A
$4
}
. -473*-"~J=-.
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- -- ~_7»»;,;~<_,;~%;~92§-5
F _ i ___turni~shed__rAe_i}ig!g1._e__q_infornnition unless indicated to thenu > All informants utilized in this report have-_ _I 7
:;~,'y_:"¬é§contrary tartswith the following exceptions: .
another government agency
another government agency.
This document contains neither recommendations
nor conclusions of the Federal Bureau of Investigation.
It is the property of the Federal Bureau of Investigation
and is loaned to your agency; it and its contents are
not to be distributed outside your agency.
. v<_
1 . ~ ---~-~-_=»-1'::r=..::;:.';1-.~ -;;:;::-_-r:_~.;_"_cI;.:-'.i' -- » ;. -: ;
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v--H.-y-.92-..~._-........__..- :1
ha} 51 D
b"2c.
A of a wire. _.-._.- ,;. ,
advised that
knuwn
far. 3; ~..' '_- -_v,f_ -.~; ~';'-f.~'~,.$-,.»';-¢'i'"_' :5" ~_"2;g,~',792','._ _. _<;_ .._.'.;-__.¢__ ;-91;;-,,»., ._._, _-..>_. a, _D .._... ;.__._ _'_ :._ ._ V " , ._ ,,. ,._ _ _,3 rE>*»--wt-s-_~::.;-:-¢:<=..@ * m...-;-£.5.~.:ia§.i.i1.n....:§m '-:,.- ~" " 7' " * "' '2" '92* ._ ".».. " - " - - § "1-p >-
and
JACK V
the possibl
aetivites. ~ 3g§ ~ l~;;<.
92::»:z_b*'1.I.>
HEENEY
the
current powers then wag
sputs along Cermak Roa
~ was
that an
visitcr t
in the
learnad after
were counts
bvc.
---that JGE
0
In
Pmliee, advised,
Gountyhen deéeased
LE the Cicéyo
that
had
~;--.'" 92 _92-wv,-;*@~;~.~'-., 1 ;».?»'.~92;_:--Mr;-;'. ~
» ~plushiPAGNA and WILLIE
-'were :<srm@r1y-
» Dné of the
, who had severali
of Cic&r0,&venue..t., -
" of may 2, 1950, reported
fi§1¢.%T@;;%;_lf§¥I4<?Yi1*~-Q1?
The article cantinued
was that a Cicago
days,
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;~A .,»@§§%$%. .4 ;_;;~
r
CG 92~??
' J
3. . _.»?f>.%a§ ' a
that more than a score of £?_£P92i3NE*s aid 9.ss0¢ia'tes .o§..:--:the".92-E».. - L Y .. - , - . - ~ - " 7--1.1-3~.5'.§§i¥~;f'§?:.&'§~5.i_E2l-$5!;:1.-3Ll:roa.r111g-.2038 were M111 act lye. The artlcle that mast 'o£th.em were c>uz1ns~:;.ct"Ye:i in'one capacii:y;_.o_r,.._~=;.». = A * ~.
anmther vm:h_ the still run;_;1:i@:;1ing crime syn£1i'Ea-g built
ori the foundation of bootlag-beer. -Most of the-am were -then?;'_~giii ~92
connectédé~.__ with gambling ainvd other. assorted rackets. Listé-ti-A-YAL CAFONEA _
The "chi}::ag@ sun" of Jénuary 26 , 1%:-*, re@1%em¢V.l ._». ,3.
-1' :_. x.,;.. ~_>:- ~--s;r§~;_.-=~*3=
~ .-2*."92.5 ._' qw .V . .; .-.,:¢'~}:~'i§1¢:}§~ @~;i~1=-*_<w---.
* as among me of CAPQI»IEs assaciates still actiiié areund
_ . . -L..I #4:;
an old ¬3z>.l>OI*TE-_ beer rurme-r who than ruied Ci.cer0szrac1<iets 7
for the S§'nc1i<::_a.ce. ~ . .?
92
_ §l§?L§.i§§:-.¥.¥.¥?§§§...;~?%~.¥%§
"9-'9-,bqD' :a;iv:iseri that skmrtly sitar the gun
battle between FE}? Agentsand the menabem of the DiILLIN.GER -b7[,. mob at bittle Bohemia, JOE5E QPBRIEN mime ta
Aurora, Illinuis, with D92 EV ,R, H VAN»METER, JDHR
DILLINGER and JGHN HKMILTON. HAMILTQN had been Sht in ,
the liver xvherai the bigllet mushroomed and he died scmn ~
thereatfter. Further, "the above gangsters brought a long
period of heat on the C92&PONE gang in Chicaga an therefore
they stayed nut of Chicago at that time.3
b9>¥-351% sstated. t°h:a.t short1y»after.the Litt1e.Bohemaffair Dc:~="::jBARR gm: in touch with J{!EY QPBRIEF
in ercier ti! get some machine guns forlhimself andDILLINGER. When_J¬3EY a;ipea.red they ma nxunznssn
and £§A1»¬IL"I¬32§¥ with them and H{1M£L'.E0I92T was badly wt§iit1£iéti;"Y-""EIAMILTOR died. soon theraamr andgwas buried in the vic.init"ynf .Auro;t'a, Illinois. :=.J{! Y O'BRIEN had helpe ta
bury HA192T¬£L'I¬3N. .- ?' 92>'?£.
baqbauzz _ _adviseé. that in early.1~9;3.D,*?iéAthel.§ A~ - indgviduala*wh<:»~supplied the BAR5¬".EIR-KARPIS gang'~wi'EI1- 7
b*':~';. @*"?$ Wm .iJ°EY °'Em%¥1:.
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2 92
bl 92>'3'D accordixig li
i
co 92-s77929292 ¢
seen AIUPPA92at the 606 Club not further identified! atapproximately 8:00 p.m. on At that time
AIUPPA state that he was c e u e _o me; with @QY¢¢;h. ,, seesV saseessg,et?§ACCARDO at Hghpond, Indiana on the morningtof Jupe%g§;&J
s¢%%Q .+ ~**2i:=;=t=_:;1,§!:
1958 for the purpose of discussing what acti0&§[the§§were@$§ g§§§§%going to take cqhcerning the Senate Rackets Committee! j'f§f
RALPH CAPON§92 F a - e%
, ,,, ebédei? R
b!¢Thylieutenant of AL
reported to be in
Cicero,
as far
for hisdice games. gx »' 92
1830
ed as to
abouts of
flight to abqc , stated that he had
years but had not
of fame
and operator of
West Cermak.
hoodlum
through
service-92 .~ X ,
,;_j;§51-lti.ii¬_d;2tE-é;;LEli...,CApQl{E ._as§_.be.1nga,,cl , _ ...-..V~m»
CAP NE. At that time RALPH CAPONE wasabgbiute cqtrol of the syndicate in
Illinois.
as Cicero was cohcefned was JOEY O'BRIEN known»
connection with b okmaking activities, card and
interviewedli
v regard ities and where-
, at that wanted for unlawful
number of
AIUPQA advised
Greyhound" killing
HUMPHREYS
JACKAGUZIK
attempting
activ1t1es.in the~s
forO e of RALPH CAPONEs lieutenants
at h1S residence
He was interview-
of murder._ AIUPPA
since thehafI; W
.Q2-~'§1":~f.,:§;7'y92'¬l':~j"'-~I"1-ii-1~'1-__f§5.";.'»§:';f%4-'.5';'"1-'*:"-§"i.7?lt';+7317§£'; ";=+r=;=:'1,>@-1,-::::'1n.§'-'--< w ";~:=.¢<'+'-:1-=;1*92'.-<3-,;. . . 92-~» =~» ~-.92 ~_-~.-. .1 ~~ .- -,... -.- - , + V ., ;,... M-§,¢_,,~ .,_._,._..u->.~..~».-... _ V ,s~. .7 ,_.V,;._,.@-».;<,,.._=... J,V - " ~
_ - ' K 92 ' -_ _92._ ' 92 J5
I
cs s-32-6'21 1,
e recurds of the Unitaé
Q Terra Haute, Indiana, as reviewed by
3 November 3, 1 58, reflected the subject
y the £ol1owingv,dividuals other than
y previously in thgs repurt §ur1ngVh1s92 iagtitutiqn: ' X ." .21. '
1: _:92
~= ¬!!!§!§FIIlglH . r:__ ;> --:._..y__-wet."
ISeria1.Hémbér
bvc 5
ii
I
. H+_Ap§§ty a
E
i
It is to
relative ta
subject contains
being carried
' _manu£acturing;
establishments
o&,,b"2b
main
and was
all sfin this séctinn92
were repérted to he syndicate cwz
92.» , - - x-.
.*~ . 1 9292
/* "~Q 92 ~ M ._.
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noted that ¬hé92fallnwing in£orm#tio,'_ f§§§enterprises régortedly owned;b?tha 4% **@§§
an September 13,§9&4, that AIUPPAat the Paddack Lounggé Cicera, Illinois,ta be in cantrql Qf the £011 wing hangouts;
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hoolumvangout. This hotel was formerly owned by te
AL C&?DNE syndicate and was inhabited by gamblers, pace _b'? _, track92p&0p1.e~ Lieutenant jaavisea that. RKBBERT £NSANI.~~. _.and JD&$PK AIUP§x were operating the@Towae Hutelyin partnét$hip¢,_~ ~ . g ». ~» .92 ' ;:4'~=~_*??~ ~ _ i I -°9~ , bqh advised um: the 'r<:-wne -Hem;-§ 2'31-:1 ma; 11 ~-Cicero, was owned by JQ$E?H AIUPPA alsu known as JOEY " V ~92 , 3 . ' - 2 Y: ..;x:;:f;£3BR1E1*I, and perhaps other houdlums on the _;¥Iest,Side.,pfs5:-;;.§_<;,. ~~§EWFW; Chi¢ago. T hotal was rumored to be a m§éting place f0r"gamblera wit¢ChicagQ ax Qther origins. 5" ~»j§ F,3 > ' if . V~Fr01ics Club 3. X} 7§+ M?$ >5 1* iv , , _ Y ,; __ V ,.-<,__,.;,9,,,M
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i:;*_1;';@:¢,._:refleéted that JQEi.AIUP?A, who likés ta-he knswn as JGEY '
0BRIEN, uperates h§§b0k5 at 40§5, 4811 and @818 G§rmak~,.
Road, Cicero, Illinois. Thi article reflected that AIU?EAs
big spat was tha 43llCluh frugics Qlub!, 4811.Germak Road, »with the others being usgd as $éneak spots when.the heat wasan. x _ * '
am»: Club i =
' béubqm M advised, ?§392.§§arch 12, 1953, thaiyat that time
the Turf ,ub, $833 wast Qermak Road, Cicera, was being run >w~
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Club patronized by a§p§pximat§}$j$QQ'§§§#9Q$§§§Q§g§§$@g¢§Uringthe avening hours and on.week endéii;§§¬9i§ére*a§§§6kimkté1y@va cm games, L Wm slice%ta§l¢$;*%i"3§1d;?i§.;?¥§1%??§%*~*h§§1#*1n~7_o§eration.§~This act§vit$ was earrieg onin a r665§twéén-' *tha Turf Club an"t§n*adj0ining Town HgtGi@,.Alth0ugh JOEYBRIEN appeared tQ;actually run thé?%nrf Clhb;héTw&§ of? """
the opinion sumann§ else probably was gs real owner; He
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71¢;._.._. Acknowledge __ t H I:repure leanfi curds.;_:.__;;'Assign Renssign 11.2 [::]iPrepnre ~1 Iv I
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SAC, Chicagu 92-677! July 31, 1%@1
EXlU§ REC-125Director, FBI 923846! /Q5 i»
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JOHN JDSEPH AIUPPA, aka. 92
ANTI-RACKB7I%IRG '. = -
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~~. ,.Reference is made to your letter dited 7~24:3i{ requesting copies of the Federa1,InQ°BQ Th: Re;prn81£§l¢d I §%§§. N 92. 'A r»;1.=-1'~1- : . .-.*- ;s. ¢:.<"??§" I" ' '§"">"-1by the captiuned individual. ;1hese returns have.beep?§ " F?
r¢que$te¢l=ns1.,w111_ be f=11'n1B.?*¬=<1, W ¥,°?1,,..*:'m.°1F*1.?+3?§*i¥:1;Y.*PS?¥*., d .4receipt from Internal Revenue Service. __" - _,
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Revenue Service is requestéé to nbtain eupiesbgf inaome _~wA%
tax forms filed from 1958 thrsugh 1960.
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FEDERAL BUREAU OF INVESTIGATION
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e Oice of Onqm ate Invasugatwe Penod
caxcmo 8/349/61 11/23/so ~ 8/1 5/61 CH I CAGO;1:I'1LE OF CASE i K i , A K , 7 Report M219 by K 7!: K TYPe:;B§:
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JOSEPH JOHN AIUPPA, Aki W" WWP ,A 4., .¢-,3! '. *~
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1nvestigat1'<Yn concernlng ihe Background and ,C1JiVl13i6S of AIUPPA."
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.4; ,- -' ,AT cnzcmo ILLINOIS W111 continue to conduct and report
ADMINISTRATIVE A v A
It is noted that the p81'lOd 1n thus lI1VBSt1g8.t1OI1 contains4 ._
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all lnvestigation conducted $11106 the date of last report The flleg
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assoc iations
his residence a, A
his not];;ei;_;g .Aa,ssqci0_.t:e;d_ with hocdlums, but. no ~ personal" inrtornit icin concgrning thisconcerning AIHPP-Bis i background or business _-~>iV|&&¢~A:ul-nil-1-m-¥~uuz:aJ,<,'=_=-'-'. .V -V ,, __ ,. ,_ _, .. ......$,,.=....._.. .;. , .,.,. _ __;_._£_},_l_§-_V'A_ _ _ K __ 1_~v_;i>_,__V,"._._¢1.,,|-,;.., ..,.~_V.x::r. !mALwf , ' ' ' ' ' _ ~ -. L: , V V 4_ V .. V ;~,. VV - "*e1V-,1 P-§§eP;=< V V . -~11 ~: '- »- =~~~- - V *$£ ! V ~ -2' >" ~ - V » ,. ». ,»Va;»~;92" V ,- =V "1-V:= - 2 VV " ' - ~=.-1* K V *' " " -~
Dafe_ Jg!1y__28; _
dvised
ikt-A1uPPAV - V:. V V ~- ; .;!i=;;_,.i._¢.}~_?r__L;;.
=_..<rI
"- '-i-4.Znoticed any unusual» activity at "
V ~ = , - . .. .: .62.: x. ' > V .1!-;3 ._ , $7,V > '1:rtf:_ ':;:a92_5; _ '1R
f: Q.
¢
§
k-.>'2<.have
her. I _
believes thait the AIUPPA residencé .probably cost between $30,00Q and -$50,000. - _Aghas; me}: AIUPPA on La few occasionsViVV_.-=-;_?V¢*$;,V, and hié £6:iii1!*K"Ii"i:o" -He Vsaid that AIUPPL appears to be fond of hgmting and keeps' hunting dogs in his yard. He also appears to s and much_;_.;»;-,v:_,of his time working on his property. t does_1,n%>t b FTknow if the AIUPPAQ have a maid, but believes thattheydo92 a gardener. He said that he has never net 5-IUPPA's 1wife and does not believe that: has4eqv§1f_____;me_1: VV '@><.~VV. -;T,éL»-L
92_
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This document contuitis
ygur agency; M and its'- x:
ag.A ., ». ~_-;<-.*.~;-V--,~=_-V._. ~ ~.,;V;;.._ . -., .~ " ' '*" 5 1" ?.>~t§:;;;:-- ' ' "' 3% 71- :_~ §':i°?§.,1f:92 . ' ' ' V ,, V J.
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recommendations
are not to be" '1'/*1/61+ <=hm<»-V"-'fL1'=?; ' .-.--V --"V=- ~41 t~~~_;-"~ -Z '.. 1'.-'3-+,-'
._.__.' Date dictuted' 7 V §
1 1 .V "V ' 1' .j'" ' -1 H V ~ .1of the FBI. It Ls the property oi the Fk R ¢°"92¢<§JA -V , _ V _, _. -,-»,;f_-92 2r'.._;.~¢1:, -./' V; '~outside Yur agency. , = - < , . . * -r.=m<1~V92~¢V<V~,V»*~,%-~, W.» .;-4?.' ~V 4 . . ~ V» 1 1 *#@=1V@1 " V: * Yr
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i
BAh»~ ~ ,@TU RIM?i@3?Yvw$v$£:,@L%»
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W»- -,5 rwz, -- V. . a % §gf1'I '£~=!i§' ;.~.:§" ~,~?.*;;~t ~' ._ A n_<p;_r>>_._;:.: *- ' ~v.~~:_92f~ '5 " ' -
i'.~1*.;;§- $95 . ~1-
s - s
§2~¬i?"?
Gn April 3, 1961,r.av1rea that AIUPPA had been
observed on that date at the Oaklawn Race Track Hot Springs92
Q.
Arkan$aS. , , . > ig
mo '. VInvestigation at Hot-Springs, Arkansas, failed torr local residence for the sub'ect V A V - L 7J . , _
resides at 4 Yorkshire Woods, Elmhurst, Illinois, but that he has!-
. _ 3 .
An article in the Chicago Tribune on July 31, 1961,
incilcated that deputies of_the gxited Etates Marshal ha's7'e'b*een1:'_£_vr» _' 'T__;;:,r__..$:_'¢1*<::$?§_:-§r;+;>_ 1 ?f"i=~92=!lf:: , "On August 10, l961.;advised thaifthe subject -
not personally observed the'subjec1_: forfegrly a y;e_g,,r_.,, ,. er
{'2 Z25 '>,;,~ !9292A~ ,-.V;. '~ » :53:;,. .1,-.->§;,1j.»-.1 ._'I*1 -;1;;4.»'.»~,;,=',_ , J .
,:s;.;.=§'<=1=*;. '
~~~* searchrngeior*tn@subje¬t"in"6ri?£6 séfve Him ri¬a éroena
for an appearance in Washington D C before a United S ~ L _ , . ~. , tates
Senate Subcommittee investigating organized crime, "
On August 10, 1961, United States Haréhal JoSi*Ii5ii"'i?i§i:'iiié?E'§.;%
advised that he has er subpoena for JOSEPH AIUPPA but has been "
unable to locate him.
, . .. ., ._.».~...._; >/> _ . .4
n? °i1!°Ei L: 1:i»§,¢§1§§ Date V
b;'>,,92=>7II> I
bc,n December, 1960 ,8 advised . that JOEY AIUPPA had
been drivin a 1959 silver» ra Thunderbird h h ' V L *3
On February 21, 1961, the Chicago Daily =rr1b{iri¢"'¢r§rriea"
an article indicating that the driver-s license of..."-IQBY;<;A:IUPPA;w8.S
suspended for three months because of three speeding violationsThe article stated that AIUPPA ha§1__h_s£§.i;,;1i:;e
sin My 5= 1955- _ 1 T. 7 ' rrY .1. . 92:1 V~ 3.. ,,1'- ~V ~ I4? Y, -Ai"n ' .1
;¢.Y:=>> , I V ~1I>I§§*v<
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".::;r$"¢~?§~iV_.....__.. av ,.,
=_,.::;,}.=,;,-pg , ,~; -4-.-- -12'. R;*..'- 31%-. .~
w 10 was reg1stered"*=Ht 1111m>1s- r wk
:1
,,;._,,__- "
rr;0:: July 28, l96l, Drive1-rs Liceense L _
Section, Seer V ate rmg ield, Illinois, advised Inves¢'i#=e5??§§§§%2gative Clerk har-Vt drivezkvlicense
was issued October 26, 1960, to JOSEPIfI_ JOHN AIUPPA, Yorkshire;Road, Elmhurst, Illinois. This license expires
and describes him as, 5'?6", 180 lbs. , date of birth December lv "1907, bleaekehair, brown eyes. This license was suspended on KFebruary, 23-, 1961, for three months,
., ~ V , . -!§>l?V*V 1» ; , s'_~» -»=.~~ , ; ., -:;;.,-.~.~.J.92., /l~92;:q .r=r.i- ,.- . P7 -_ -» -. - _. _ . '~7P.¬.¥f""'¢¢'-Qmk-'5-1 =-- 'V=r;<.=;»-'~-w, V- .:_.~'VM - . _ ., _ _, , 3, '- . >iv>§ . " -';{:."-:<;7j"-__¢<,V:_>!;_'§{?",é_ __ _ . . ,, .V , .V .1 ..=-V-.'-<V*if
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155:;92/> $13.< ,92
vi
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Illinois..;§;j,j;;f,;_.;2v;;~;;<-1 ;-21,2-.,;;;'a§;;;,;,*»,-. ~,;{:1'12.,:I;}r§u .~,;,3__ J I 3 V, , _., H. F»"%°7#éW$&°*L**** i u 'm {w Ww P weqdw --- .-,~_,~..:.. 1,. -J¢.1.¢$_;1»P92.£ 1* § u ma ,9 1, ,, ,k, lie _ - _ Q
also advised
, 1959, to
5*'1"', 120 pounds date 01
brown hair, brow eyes. e~~.-.-;-. r..< M -ya. __,~~_ > -_,_» N, , L _,- wt-:3 = - ~'j =1-.":~$r§' i
:' Auto Reeletratlen
ecretary of State, Springfield;
that a check of records for 1960
vehicles registered or titled to
alieses.I111no1s, advlsed on July 2
and 1°61 faeled to reflect
subgect under hlS
He also advised at 1961 I111
L959 Caallle
new on January 23, 1959, from
Kedzxe nue, Chicago 12,em
d February 17 1959, to
Illlnois, no lxen
Health v
In November, l<360,adv1sed that some o*eRm~z, the
alias by which A1UPP& is most,common1y Known, had been 1n the
hospital for several weeks during October, 1960 he had suffered}>1J> a serious heart attack nd had remelneé at home since hlS releasefrom the hospital. stafced that he had lost considerable
weight and did not look very health,.
a.d.viseci on December 2 1960, that JOEY owazmzwas hospitalized at that time. "
92
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3 1
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bqc | This ven ure va.s.junsucces»s,£u1. ~ ,W_ H J; * "'*=*>- I V
lg
A insiiv idual !héil-ireturn every months or so _Dam July 11, ]i961 if '
»
has beén,'
V~1-92<4' _
V for check up. He has not seen him for some time. V-'1-»-9' ~ T-4 .' .- 1', f, ,__.I ..; , * . 92 ,9 . ~..~~. 92~ ,.. H _ .H.,»/»!,_. ,i aw!AIUPPA runs thelfur}f;,;§1ub-;Vin Cicero and haa'"the r97pAt1 titiqn~'T»-"=ii» ..,.. V»_ .-_... of b¬1_'I big t1ne"hood1um. He sa.i¢i_n;5 coqtactv has!-3;"
been P92921t¢.17V..VPr,<#.¢§V§_1¢!11¥?~ PF". VV1!.*.i'::.!11V4 "Qt !1§*,i4¥FV39*lil¥tV-~I 4Y9292.~9 Z. . 1»* ~f*°"~1 **~1;¢§; / V - ._
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- e.I§_5::1*'.Y§-?>_sL~
VHé"'sat1ql"thnit_ AIUPPL appears. t0@,.bef_I,'LVl_;' ftiéndli .. ,,92,V,V§b% 48 yer!! devoted 4:0 .1hj.5_ 1;818_.t1Vef§;§§_____.a§;MQGJ-.ii és _ __ lain;= that he is/finincixig or has finazicédjthe cbI1aTgé duéaflon ~-~;-¢4, '.V»>>- ,=.¢ ~=-fa" =of some of his nbpheva. » I , _-
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A _ 1 -. . ._".»{.:He reca11ed'thdtL he heard that; *
had some heart trouble, but he knew nothingV_ ,_ :.i*_=; 115:3, - --92';~f»~ .1_;1;, W_,V.»,.~V: '-. - H' ~-»¢:~;§$.§§aV*. ,~~~,.,,u1.;. ,1 - _ V»- ;<¬'¢:,~4§l?=~5§Y*"" ,' - ~i- :T%r§;;#~
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. . . . ,.r , = . *' -. V ~ '. . <1 _ . ' ' »;~=->:-;»~ *-, , ~ ' _ - -» ~_~ ~ - nil; 4'97 .-_ _*=-=_»,-vg =*- - - ~~ V» V » V ."'.:»t';;:: .,,~.::- a.'_.~. 1'--Vn-~92=;~*=@¥- 92 - >-'- ' - = T -- - . =V. - . - VI -' ' '- . -' -; :1-"i"?-¢'FsJ'»§= .1?-;75fr"l§This document contains neithejf tegommendqtions}g992f;_co{1;!.us1ons of the PBX." Itls-the ptopertir, dfilié FBI ' {md is 1o'ii:x§§'dV7l'5"T7" """ " 1 3 P; _ 1 , *' "9' vyour czqen<=Y; it and Xts_i:_qntént§ are not to be dlshflhiuted outside your qqe
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Ralutives
The
Presldentz
.- Sacre¬ary:
R§';g;§_.$i;3reci Agléllti JEi§iE$ BEUHQHU,' JAEESVAIUPPQ, BUG"",'.,§.".?C§",:Q"""':§"" 92;;i 92.;"§:¢*92',,' ~:-.r'§ " -L w»->~92-,' -' 1; G ww -1 §~..r_;.~_A< f.! 4., ; ;_;.»_._ _92§;~- :,1g_¢, ~4';:Q,_-j .3 :*;.-:,92:_~ :..;.= ~..~ - __';-?92"- ~'.-Y v-"~,~;2-- . .1: _; .».".'~_-,-»-,<__r.r : ,_ ,. ~,Q,:. f. "5, 9,,-., ._ " ' - . ' 9292 _Q =921~'-$55; ,,_> " IQ?3 F! 92*7' ..s >2 .~ ...-v M3 V ~. ~ §..' "'"""5Y"? "$ 1. .8: * > .- . .. ,.1...~s::.... .. .-I 1.-1 _. ..»:<2$_!,.92§5.,~_.-: __ , _¢._.~ _.,.
~ ' x
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1859 Certified Li$t of Il§in0i§VS0r§0rati
th§.§911@wingv0£finersvfur_ihe Rabins Liquor Mart,
1%? Broadway, Eelrose Park, Il1inoiS§- " = *
Elmhurst. Illinois
Amaomr .:1II}"FP1R, 910
alrose Fark,
. elrose Park; Ill
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established in April;
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i guhI1 ASSOCIATES
£5
July 25,
his wife had L
g tn and that she would nut beT .
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q 1961 Illinais Registratioa ~ was cbserved at
E the AjPPA_residence;? Th § car=: are;iste:ed ta *
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FERR£RO has issued orders to AIUPPA on occasion but_,;,
that HUMPHREYS considers AIUPPA to hold an insignificantPosition with this gn>uP." e ' , ~#+ '-»
A ,1 b iii.fissrTs_or_JossPg;A1uP§A -~
A review of the records of the Recorderrv"
of Deeds Cook Count Illinois on June 28, 1961,
E
PASSARO of Riverside, Illinois. This document, which ,;;}@jQ;§i»!-.~::-~'+;.~.:' e ~ w 3,w%£$%eis Number 17422776, is contained in Book 56921, Page. ¢.442, and reveals that for $10.00 and other good and 1*Y - ;._- -A
indicates that on January 2, 1559, an indenture wes,i;%@%e,% MM, , ,e$filed from NATALE PASSARO, Jr. and wife manoannr L, y§§§&§§§$§yg&§¢§%-*-',':_¬'._92'~;~-;~":i .- .,.- ,. ,6 .. .. -.. . .. . _ ._,,1 . . .3 .. .1.-.;,__. L. .=_x._._,.f!92.,....._.o,,M_ ,,,a_,r_,,_ ___ gm 7"
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valuable considerations, the PASSAROs conveyed a quit;N§¢%;;,,i;#£%§
i;ii~»--ciaimeeeea~ee~soss21eAierei_as@_is:sxi_JiiArsiMlmoi nn;%2- < ~+¢+e;esse;Page County all interests in Lots 7, 8,-and 9 in Block 1_in
Shouts and Drakes Addition to Chicago, Section 28,_"**'Township 39, North Range, 13 east of the third principa1"
meridian. This document was notarized by SAM SINOPLE,
Cook County, on January 2, 1959, and was mailed to
B. J. BRUNO, 10 Broadway, Melrose Park, Illinois.
Document Number 17547218 contained in Book
57466, Page 532, pertains to theibove-describedproperty and is a Warranty Deed in Trust, dated
May 1, 1959. This document indicates that JOSEPH
AIUPPA and his wifeENGELA and ROBERT J. ANSANI and
his wife GRACE warranted on to the Chicago Title and
Trust Company a trust agreement, dated May 1, 1959,
known as Trust Number 41164. This document was
notarized by BERNARD J. BRUNO on may 1, 1959.
It appears that the above-described_proger§$$;jrefers to 4811-4813 West Cermak Road, Cicero. **
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1 Q my =mi QWE-; Ineor orated Realtors 30 North Selle Street; advised HA ~rm1= t192@ Pr°P¢1'W 1°°*e¢at 4848 West 5th ree ,. icero. .»' .;». g
Y 0 He said that this is the former
Company which he heard was a
has moved to the 1700 block of
represented in their dealings-
the property I18 first
February 2, 1961location of Taylor
but thatto_be
JOSERH
been vi and said theARGHIL He said this meeting took place in the lobby o£QQ,'the hotel, a1though_he_he1ieved~these individuals may hivehad an office in the hotel. if A "*'"*" " M&@@¢-_ _ ,F.;.»3....,;.PBTBOH--. >1.11 A111-'1;
e ~ 1:5???i. t -=.
2"/,~§1. '~ .,'.»,...92 He said that the original asking price for the . gproperty was $190,000 but they are now don to about $160,000. *%@He believes that this is too much money for the property and A said that some customers are afraid to make a lower bid. They know t e history of the company and are afraid that if they b .<..e buy it atea lower price, they may have trouble. .1 H";k3x.. f _v§§92 92
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i cou1d furnish no further, in£ornatio1i'Ne_gn-_ -I cerning AIUPPL or the Taylor Company. 0 f§§% Q
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Investigation an July ll, L961, datsxminedthat [email protected]_and.Kunt andVCom§ny are*}"*"
located on the senoad£lonr at 1?§m§§§jh §iQhigaQu_h riAvenue, Chicago, 1111@@;$,»-¢_v *.T-51-.""iIll.I-3251?15-E=i¬§='§i?¥=i?:&?'P»=;*:~wi .'>.-":4-.;=.-'-.-'>I~1-;l1:s= 5*-""1 311:?92¥:m~>=}:i'--'=F===-:~1~1- ,~;-;~»;¢.»w.- -. .v ,v ./ <,_;_.~_,;j=,;;92;¢-_-;{_gg_;;;_;_;92=i<~>92,1mi;<£;=;»~,;;;1:-i~$§§~ss**5Ba§=_-m¢>1.=g»-¢;;.~ <<:..*~;5~_»=** _ !§**i=x¢a;,~§_§ -'}§i'§.~-gf,-;I=;.;»§;>.>r'§;,i=*g3vi_¬fv¬"!~:isg§3§:~'=7.=Vq_§§92L_§s:_5:-/~-; 5&3 92;.3:k;_. E:-;.;;-¢.;;;~§>;. _ _ _ V v_ . ' ' * V "~ '~ 92- 1 V" .9 ..v., » .. »- _ ,>- '63? ? .,__ Vi _-. --_-uy._. g92._..§_,{' ' _' -~~ - - _ . ._ w -A-92~g<.vqg n-iv _:-~- 92_g:;192.;92_ ,,j..,92.,._;-q. _¢ -.,9292,._ ~_;=' _~_. , _. -. . . .. . , . V . * *¢92'-~IM - - - ~ v .».w A-¢ vr».'92..--,~ .. - ._..~ 92P92- ~ 12'»-.~ -92r.- »w¢f»<92-~;;,;<- 92~-.-~,- r - . v ~ - u» -. - ' .2-~ ; ;/ ~.- ~. .- »_~ - ,-»1.92~,»---,>.4.~ = ~1 6.!-_ ,...:.:.¢-92.~~-92_,~ - -» t-.+. :1.-.. ~92 -~-_ .» - , . »,,_
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gambling eqqipment. __ > fjfu H fTfjf+»$ -
_ .An article appearing in the_ic§g§d§§i;yWHjTribune, dated July 31, 1961, 1An¢i.¢a~cea-=mat»-#11-@f=1¥*§**=-~~United stares h-§arsha1.s Qiiiee;_§¥§s-._>@e_@~¥_§%iin§92 £0? -E »>:=~<~4%
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a United States Senate subcommittee. This articledescribed A1UP?A as one of the "foremnst manufacturers A~of crooked gambling equipment so1d.tu casinos assess 'the aountry. AIUPPA's firm is described a5 a mainline cf supply for gamhling houses. The company has
a stuck of regular crap tables, ruulette wheels gnd _éice. It also does a brisk_business in the sale10£=+"gimmicked" gambling equipment. Grcoked dice sell ioxnw$2.60 a pair in lcts ei more than 3&9. :*£¢g§§§w~
»The artiele refers ta a nonspiracy trial infederal court at St. Faul, miunesata, in §arch a£,1§51,»at which time an affidavit by EE§J£§IE EHIER, an '
AIUPFA handyman, was read into the recard mi the trial.GRIER is offiae manager of Taylor and Company*ad*his Yaffidavit described 318 pairs cf "queer" dice thgfthecompany said to Que of the defengnts for $S2§§Q;§lth0ughthe invaices sf sales show perfect dice; the*s§ééificationchart skews that the manufacture nf the dice was tc '
concave and convex specificatiens.
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' FD3°2 R"1'25'5° * FEDERAL BUREAU OF !NVESTlG' "WON
Date<
1
July 7, 1961
~' man's membership on April 29, 1958.--.. . ,
ET7C;* K ??§§*1pt1I;w1958; he paid $145.dqQ5_and rejc1nqd@92_ &»_
in July, 1859 when hept1d £ees6!*$150§&Q;H?RQ@gtat¢4§hqg§;qggggwas a p;;~'t_n§_é;f;'1:j1i:?1ay1or and Company and _tha.tV"P110 V92 V " 1 W e I ... Ha had been g recomendaé. £orx_Eq§nb_§rship,LWmT, -. I-~" v -~ - V .'.-_".'>.~.~ . " Va . 5 ~@<;,,»-I b 1". t. *-131-1" 1 . v»_.V. Y V. . V
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iOak Park
YIICA, advised records show that JOE . AIUPPA,
4 Yorkshire Foods, Elmhurst, had applied for a. business
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This document cont_a1_n§ geither recomniengiquons nor conc1usion§-pi@_h_e_FfB_§_.§-is {s_§h§_p§g92pgrty q_fMt _!ave_: IQBNIAi_;.Q<§q§;§£§_1§%a;¢:. P,5é§§_.; . V4492 .,. .. A" ,*" , ,»%,,, Mn.! ..yuur agency; it alzxfdlligv c§>rx_§enffs ayrevnot t9 ou£s1§.ie_your- V - V1- V . -: = .. V~ V. x 11»-;V~x~V-. V-,,=.::- V-V ~'_:L.;j V92 rV.:47.-.»V,,V¢;~Y'VV:e V-.V _f TV ," -j ' i '-'1:*V5_';¢ J-R, .,' V V ~»_. V R~'-»/1 ~ mu." 1»-»1.,,.@,¢» 1,"..-r.-M 1 avm-': kn; . " I, ~41, ' " *5 . ., h- ~ W {V » .91 if
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.'," ' 92-
CG §Z-677
e V ILLEGAL ACTIYITIE§ ~
Turf Lounge, 1§¢orp¢racea'~ ' ,
_4833 West Cermak Road twig Y -
Cicero, Illinois .;;;i. .» %Qi§§§;iniMini¢ioM;__ __ -W '_A__W_ ___~ _ H _' _ V;-L V I __ 41 7__::_- - _ _ » ~ 355;», - ¢__- 5'» ,~- ;;_-». ~- _'.. . .,< . 4> - -. - v ,. . v-1*: w:.-,--.-.>,~.->~; J"-P,-1.. - .4 . ~- ~ ' ' -- ,,r_..,~';92 Hf.-A=~ . ...¢
;-_*T5g$l959§@List of Corporetionsjtorhthéfif'»,
State of Illihois indicates that the president? f?
of the Turf Lounge, Incorporated-is ANTHONY ORTENZ *sI ,. ,. , .: ,-.e'¢rv.~92,=:920-h._; "#5,: :~. »=~»i2-2-;=:s:I%§$~ ,1"**"*"*rz;?;;;£§%§2éi@%;:ri>h-The secretary and registered agent is BICHK§$5§§3NNELL
Both List their address as 4833 West Cermak Road'- Y ~' - r <.~:~= . Q ' 1-.-=":"*'.'I".~..::1i.'i%*l'» ZCicero, Illinois. . . 1,. !< _:,___.: , . . .
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" i~ <; -. - =1 'i>*;';i"'¥,'24¢ »., ""9?92 $~e»'";;_.-,;:..'Ei1¢;~,e;;,. :._.::cy;,:.~f, - *' ,-'<~-we ><1..*s~- ~ - -és?"."I.'r~.-.; .: ~-I r *.. -42,, .
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,.:-;§ "::~?%~»~5.*~.%5i~'
.___.i,._.,i_3._..»' '»"'-~ ~ ~_ ~nnn92
that he observed TONY ORTENZI driving e 1960 whitemmw
Oldsmobile bearing 1961 Illinois Licensei58l-733;§§§@v
registered to ORTENZI, enter the Turf Lounge'with¥*
another individual. Both of these persons were» e-; ~
carryinw mone be and believed to have been carryingvguns, stated that 0R'1ENZI"is believed
to be a lieutenant 0f AIUPPA. 7 92r_
_ _ . _ __ .__i.4.~_ .
AIUPPA and ANSANI operate the Turf
said that several years ago there was a large 24%hour
poker game operated in the back room of thisQéstab1ishment
and that a f Feb a 1961 th ' s 0 ru ry, , 1S operation was
continuing. He stated that several of the leading
hoodlums in the Chicago area meet at the Turf Lounge
and the Towne Hotel which is also operated by ANSANI
and AIUPPA, it being noted that the Turf Loungekis
part of the Towne Hotel He said that he hasigbserved
ROCKY rm esmz 10 SAM GIANCANNA :1 no IE ¢*="" acIvised 111 February, 1961," that
V 1 : . , en 5 V6G§i¥i§"iiiiiiance at these meetings. He also advised.that
and AMERICO DE PIETTO also frequently
hang on n e Turf Lounge although they do not meet M
with the above indi
I 92 w .4~:.. Ii?._,%._.i_ ...>.
1
3; .' '
CG 92-677 We ,
NRJ:blg
An article appearing in the Chicago
g on February 24, L961; inoicates that a Chic
man had died undermysteriousciicumstances
spent the night with a friend drinking_at the Turfe»*» _@;
Lounge and_the Frolics Club. @The_artio;e,states;that. »@@_Mauthorities believe he may hate been the victim of ' *"
knockout dresses he .12¢.§?e.§_r..v.i¢len1Il.ys§;91i..seen afi=e;:;,;>.-r,_ ,
leaving the Erolics and died within_36hours.. This1¢ IN] rtaw 4
article states that the Cicero and State Liquor §icense;Wk;~"v*
Records indicate that ORTENZI resides at 1733 23rd?AVene}i _
Eéelfese P%?1< 1 J¥11¢ J @1351. r'QD01,TNEL!-, re S;<1.¬§3f*%:§§§_§=a1¬é2§1@§;e ;.£s1=Linco1nw66&]MTI1inois} The majority stockholder is M wv .
LOUIS RUSSO, l7G3 Broadway, Melrose Qark.
eThis article also goes on to advise that the "F?
hotel at the site of the Turf Lounge was once the -» 1
headquarters of the CAPONE mob in Cicero, and that 92
AIUPPA, reputedly the syndicate's gambling boss in '*?7
Cicero, has been linked with labor racketeering and.a§§gQ~
multimillion dollar Cicero handbook operation that was ,e~
running in 1947 at the site of the Turf Lounge.o ¢ H
The Frolics Club
4813 West Cermak Road
9.123.119», ,I,?~r3;ir n9ir$_ _ ea U
The 1959 List of Corporations for
of Illinois indicates that the president oi
Club is SAM DE CHRISTOPHER,;163l-Sonth;é8thf
Cicero.f The se¢retar§ and fegietéred agent
The above cited article appearing in the ' '""
Chicago Daily News on February 24, 1961, indicates
Cicero and State Liquor License Records list DE;
address as 8032"45th-Street; Lyons; Illinois,
lists ANTHONY COZZI, 1232 South 48th Court as
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JOSEPH AIUPRA owns the Turf Lounge in Cicero.., _ 4. . w -l .;; _. =1:-~;"~: w.» '1:'~::: "1~ ":"~*->1-51'- 2c" ~:l'~~-:-aw-¢>~' r:-xv:<r_."=~»=»;»:--'.~=r»;-,=-w~:=;. --' J *9? 92 t VA _,-4 y _; . V V _ . <- e, v . 4 W 92 _. . ~.. -e , .¢m &}¬§{i ¥- ' ".' G- - KI .!'.*_'L""""»:3/A- 1'. * " , ' ' Aft "-QC-">i" "'>~'¬"""' ., ~ < ~ " " -1- f.:' -}--'3 #4 3-:_! .' o ,' M =' - '- X£w§""'-I@~§ 3-.~.-,~_f _ ?~_ v __f »_:' -;.: '..," _¢;;;r ._ ., , _ ,_2.» Y. .- - 3 _».,»,;'~, /A UL" 1. " ' V ' J ' ' l ix-' _ i'"' ' V "'
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the State
the Frolics
Street$¬t¬q»e"is listed _ '
as EDWARD BELFRY, 4108 North Kenmore, Chicago} »>-- .-_ 34.7" -.=;~ .3-. '.:""%;; :12-. J: ~ M». , "~'¢.='.*~¬:
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'92Z #@@§2&§@§§@?§9vH§£An article appearing in he Chinaga American,dated July 11, 1961, indicates that an that mornmngStates Attarneys Polise led by Chief Investigator_RQSWELL T. SPE¬ER had coucted a-raid at the Frolis.The article indicates that when raiders entered the .VJFrolics they iauné eight.msn sitting a& the lang har'*<*in the 109 foot daeg tavern. Eight*gir1s in?cut cocktail gnwns were moving 3bQut;¢ Three_tables were sff to ene side;"a& the p1ace~lighted. In,a aide room uff the bar police_fprty men seateé at tables facing a stage upon
girl glad anly in_panties was ansmgga
the_ Du July 18, 1561,that he has information ti
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infarmafciun. p1Q led
All individuals arrested at the Fru1ics,;@#&&@*appeared in Quart at Bediurd Fark on July 28; 1961§r§y%§,at which time they were released on bands of $506 each¥3for a later appearance. The men were charged with_beingk ers nf a house of ill fame, and the women with .5
eep§eriorming lewd and indecent acts. H 4 $__
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agross the Street. The men arrested at Ruses were
charged with being keepers of a house of ill ame,
and the wsmen with performing lewd and inéecent aats,
The article states that on the floor above the Magic '
Lounge, police fauna an elahoratg gamhlgng room unqer
cnnstruction. Equipment inc1Qd¢d*betting counter;
ice thbles, race results, bullétin boards, and bet¬ing
sheets. Falice tank a dice-table and.b@tting sheets.fr
evideneé, but ROEWELL T. sxmcsa said that the equipment¢§§§%%§§@§%¢
wauld not he coniiscated any wnuld any gqmbling 4.. ~3
charges be placed bgcause n0 gambling was under1way.Y
an July 1%, 191;: V_ H. - Q: Q111$."
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vw»a- advised that he has informatiun that Rose,s;Magic _ T
LQQH§@iS»0§¬§&$$dQby%&L$PQE$b&$#ih3iéh&»h£$~RDiWhE£b1;;£:;i:%%¥3§$~
able ta prnve this informatien.». _._92-'*~ 92
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that during the preliminary investigation prior to the
abmve raid, it was noted that there was new construction
going on in the wes side of the building. Subsequent
investigation revealed that possibly a handbook was_in"u
the graaess of being built. After the §ice raid on thé
Magic Lounge, it was determiged that these was a-plu§Q@;§%@$@g§§§§
two story handbaok and gaming racm under QO§$trug$igg}f
The first floor was dasigned far gaming whilé thé'sécond
floor was devoted to a handbook containing air ,¥
conditicning units, stainless ste ~car sheets and-uther
u to date mwdern conveniences. advisg that thePliquor license for the Magic Launge was applied far by _¢; @%§§%§
. = X% WILLIAM VETRAHG, Presiéent, and LEO FILI?PI, Seeretary '
The liquur license further revealed that the applicént ¢
did nut awn the premises but leased them frumLan}§%¥5§*
unidentified owner. 92, * '~ i:~ _- »
provide& the names mi the ollowing
individuals who were arrasted at Rnses agiq p@unge¢92§g§. » ~ ; _-.j:
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