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_ 12/28/79Date ______.._._._i|
FM BROOKLYN/QUEENS 87-81067!,
TO DIRECTOR IMMEDIATE
ATTN: TRANSPORTATION CRIMES UNIT-CID, SUPERVISOR
HAND CARRY TO ROOM 5042, JEH BUILDING b6
Ib7C
SACS, JACKSONVILLE IMMEDIATE PERSONAL ATTENTION!
MIAMI IMMEDIATE PERSONAL ATTENTION!
TAMPA IMMEDIATE PERSONAL ATTENTION! "
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UNCLAS.
ABSCAM; ITSP; 00: BQ.
REBQTEL, DECEMBER 26, 1979 TO BUREAU AND ABOVE OFFICES AS
1
WELL AS BUREAU TELEPHONE CALL TO INTERESTED OFFICES, DECEMBER 28,
1979.
FOR INFORMATION OF ALL OFFICES, THE FOLLOWING IS THE UPCOMING
SCHEDULE OF MEETINGS BY UNDERCOVER SAS OF ABSCAM OPERATION:
MONDAY, JANUARY 7, 1980, AT WASHINGTON D.C., JOHN STOWE
AND CONGRESSMAN JOHN JENRETTE OF SOUTH CAROLINA, WHO ARE
INTERESTED IN OBTAINING MORE MONEY FROM ABSCAM OPERATION.Q NEW YORK. _ cnzo X{ |;E{£><92:| >!L¥ -1 SUPERVISOR #BQ HAUP. RA! SER,Aum;-__,g_@,ED__p1_q,92"
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PAGE TWO UNCLAS
». TUESDAY, JANUARY 8, 1980, AT<WASHINGTON, D.C., WILLIAM
ROSENBERG, STANLEY WEISS, GENE CIUZIO, AND FLORIDA CONGRESSMAN
RICHARD KELLY. WEISS IS A LONG ISLAND ACCOUNTANT WITH ORGANIZED
CRIME TIES. IN PARTICULAR, HE HAS TIES WITH JOHN DEL MASTRO
OF SUFFOLK COUNTY, NY, A KNOWN MEMBER OF THE LUCHESE FAMILY.
ALSO ON THE EVENING OF JANUARY 8, 1980, UNDERCOVER AGENTS HAVE
A TENTATIVE MEETING IN WASHINGTON, D.C. WITH JOSEPH SILVESTRI
AND ANTHONY DE LUCA. THE PURPOSE OF THIS MEETING IS TO FURTHER
DISCUSS ARRANGEMTNTS TO MEET A NEW JERSEY CONGRESSIONAL FIGURE
OF WHOM THE BUREAU IS AWARE. '
THURSDAY, JANUARY 10 AND/OR FRIDAY, JANUARY ll, 1980, AT
WASHINGTON, D.C., MEETING SCHEDULED WITH HOWARD CRIDEN, LARRY
BUSER, AND NEW YORK CONGRESSMAN JOHN MURPHY, CONCERNING ABSCAM
INVESTMENT IN A'SHIPPING DEAL ORCHESTRATED BY BUSER AND MURPHY.
ALSO, ON JANUARY 10 AND/OR JANUARY ll, 1980, MEETING SCHEDULED
WITH PENNSYLVANIA CONGRESSMAN JOHN P. MURTHA AND HOWARD CRIDEN.
CRIDEN HAS ASSURED UNDERCOVER SAS THAT FOR A PAYOFF OF $50,000,
MURTHA WILL USE HIS POLITICAL POSITION TO SEE TO IT THAT YASSIR
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CLASSIFICATION:
13 TOP sscruzrr
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[3 CLEAR
Dateizi1
PAGE THREE UNCLAS
STATES IF AND WHEN THE POLITICAL SITUATION IN THE MIDDLE EAST
REQUIRED HE FLEE THAT AREA. FACTS OF THIS MATTER'DISCUSSED WITH
THOMAS PUCCIO, CHIEF, EDNY STRIKE FORCE, WHO RECOMMENDS THAT
THE $50,000 BE PAID TOMURTHA IF AN WHEN HE GIVES THE PROPER
COMMITMENTS REGARDING OBTAINING POLITICAL ASYLUM AND/OR PERMANENT
RESIDENCE STATUS FOR HABIB AS SUCH ACTIONS ON MURTHA'S PART
WOULD BE IN VIOLATION OF FEDERAL STATUTES AND IN PARTICULAR
I
WITH THE FEDERAL BRIBERY STATUTE.
REQUEST OF FBIHQ
BUREAU REQUESTEDDTO AUTHORIZE PAYMENT OF $50,000 TO -
CONGRESSMAN MURTHA IF AND WHEN HE MAKES THE PROPER COMMITMENTS
REGARDING OBTAINING POLITICAL ASYLUM AND/OR PERMANENT RESIDENCE
STATUS FOR HABIB.
BT '
#
FEDERAL BUREAU OF INVESTIGATION
FOIP.A
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