McWillie, Lewis J. (1908-1986)

Born Kansas City, MO, May 4, 1908.
Died Las Vegas, NV, Jan. 16, 1986.

Lewis McWillie's name will be forever linked with Dallas nighclub owner Jack Ruby. McWillie was a casino gambling operator who worked for notorious crime bosses and was idolized by Ruby. A 1958 Jack Ruby visit to McWillie in Havana, Cuba, and Ruby's 1963 murder of accused Kennedy assassin Lee Harvey Oswald connected McWillie to various Kennedy Assassination conspiracy theories.

McWillie was born in Missouri and grew up in Memphis, Tennessee, where he first became involved in gambling in the early 1930s. About 1936, he moved to Jackson and Osyka, Mississippi, and then, in 1940, to Dallas. He was known to be employed as a dealer in the Blue Bonnet Hotel in the early 1940s. He then became involved in casino-style gambling at the Top of the Hill Terrace in Arlington, Texas, and the Four Duces in Fort Worth. His administration of gambling enterprises brought him in contact with Dallas crime boss Joseph Civello. McWillie was seldom in trouble with the law. He was arrested in connection with a Dallas gambling investigation in 1949 but was quickly released.

Jack Ruby and Lewis McWillie met in the late 1940s. Local officials were forcing Ruby's night club to close early, and he needed a "connection" to set things right. McWillie put Ruby in touch with Julius Schepps, and the problem was resolved. McWillie later recalled, "From then on, I could never get rid of Jack Ruby."

In 1958, as American mobsters began injecting enormous amounts of cash into casino gambling in Havana, Cuba, McWillie relocated to the island nation. In Cuba, he worked at casinos backed by Tampa crime boss Santo Trafficante, underworld financier Meyer Lansky, Meyer's brother Jake Lansky, Norman Rothman, Sam and David Yaras and Dino Cellini.

McWillie first served as manager of the Lansky and Rothman-controlled Tropicana nightclub casino. He held that position until May 1960. He then became pit boss at the Salon Rojo casino of the Capri hotel controlled by Trafficante. While in the casino positions, he was an employee of Cuban brothers Martin and Pedro Fox and made frequent trips to the U.S., often making Florida bank deposits for the Foxes.

A number of McWillie trips from Cuba to the U.S. are documented in immigration records. Providing Dallas home addresses on Raleigh Street, Maple Terrace and Homer Street, he entered the U.S. from Cuba in October 1958; April, July and August, 1959; January, February, March, August, September (twice), October and November, 1960; and January 1961.

Ruby went to visit McWillie in Havana in the summer of 1959 - McWillie sent him airline tickets and arranged hotel accommodations, reportedly hoping that Ruby would bring Dallas newspaper columnist Tony Zoppi with him. Zoppi did not make the trip. Records indicate that Ruby was in Cuba more than a month. McWillie, however, insisted that the visit was no longer than six days. "Jack Ruby was that kind of fellow that six days would be long enough to be around him," McWillie once stated. "I am sure he wasn't there a month."

Ruby's Cuba stay occurred as Fidel Castro built his government, following the successful revolution against Fulgencio Batista. Santo Trafficante had been arrested and was being held at the Triscornia detention camp. McWillie reportedly visited the camp twice that summer but did not recall if Ruby went with him. McWillie recalled going to the camp to see Giuseppe DiGiorgio but also noted the presence of Trafficante, Jake Lansky and Dino Cellini. Trafficante later insisted that he never met Ruby. During Ruby's time in Cuba, Trafficante was released, and that coincidence has led some to insist that Ruby arranged the release.

After returning to the U.S. in 1961, McWillie traveled by car from Miami to Lake Tahoe, Nevada, stopping in Dallas to stay overnight at Ruby's apartment. According to McWillie, that was the last in-person encounter between the two men.

McWillie worked briefly as a pit boss at the Cal-Neva Lodge in Nevada in 1961 and then served as casino supervisor at the Reno, Nevada, Riverside Hotel between October 1961 and late spring or early summer of 1962. In May 1962, he married at Carson City. He later relocated to Las Vegas and took a casino supervisor post with the Thunderbird Hotel on the Strip. He worked there until the summer of 1964.

In the spring of 1963, Jack Ruby reportedly purchased a .38-caliber Smith & Wesson Centennial revolver and had it shipped to McWillie in Nevada. McWillie did not accept delivery of the package. Believed to have left the U.S. after that, possibly working in a foreign gambling operation.

Six months later, McWillie became a person of interest for federal law enforcement agents following Ruby's murder of Oswald. The FBI interviewed him in late November 1963 and again in June 1964. The Warren Commission, investigating the Kennedy Assassination, did not call McWillie to testify.

After 1964, McWillie held positions at the Carousel Club, Binion's Horseshoe Club and the Holiday Inn Casino at Las Vegas.

In the late 1970s, McWillie was interviewed by the House Select Committee on Assassinations.

The HSCA learned that McWillie had indeed made his own trips to the Triscornia camp while Trafficante was confined there. At the time of his testimony, McWillie said he was not certain whether Ruby had accompanied him on the trips. “I don’t recall it, but he could have,” McWillie said. “I don’t know for sure.”

McWillie said he went to Triscornia primarily to visit with his friend Giuseppe DiGiorgio but also saw Dino Cellini, Jake Lansky and Trafficante: “I didn’t talk to Trafficante because I didn’t know him that well to speak to him.”

McWillie died in Las Vegas on Jan. 16, 1986. He was 77 years old. His Nevada death record made him appear four years younger, by moving his birthdate from May 4, 1908, to May 4, 1912.

See also:

• Jack Ruby's 1959 visit to Havana - Mafiahistory.us.

Sources:

• Air Passenger List, Immigration and Naturalization Service, departed Havana, arrived Miami, Florida, Oct. 26, 1958.
• Air Passenger List, Immigration and Naturalization Service, Flight 358, departed Havana, arrived Miami, Florida, April 30, 1959.
• Air Passenger List, Immigration and Naturalization Service, departed Havana, arrived Miami, Florida, July 7, 1959.
• Air Passenger List, Immigration and Naturalization Service, Flight 358, departed Havana, arrived Miami, Florida, Aug. 24, 1959.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-800, departed Havana, arrived Miami, Florida, Jan. 12, 1960.
• Air Passenger List, Immigration and Naturalization Service, departed Havana, arrived Miami, Florida, Feb. 1, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-998, departed Havana, arrived New York City, March 16, 1960.
• Air Passenger List, Immigration and Naturalization Service, departed Havana, Flight CCA-800, arrived Miami, Florida, Aug. 10, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-800, departed Havana, arrived Miami, Florida, Sept. 2, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-800, departed Havana, arrived Miami, Florida, Sept. 13, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-810, departed Havana, arrived Miami, Florida, Oct. 5, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight PA-412, departed Havana, arrived Miami, Florida, Nov. 7, 1960.
• Air Passenger List, Immigration and Naturalization Service, Flight CCA-804, departed Havana, arrived Miami, Florida, Jan. 2, 1961.
• Carson City, Nevada, Marriage Index.
• House Select Committee on Assassinations (HSCA Hearings), Appendix to Hearings Before the Select Committee of the U.S. House of Representatives, Volume IX, Staff and Consultant's Reports, U.S. House of Representatives, Ninety-Fifth Congress, Second Session, Washington, D.C.: U.S. Government Printing Office, 1979. Report may be accessed online through the History Matters website (https://history-matters.com/archive/jfk/hsca/reportvols/vol9/contents.htm ).
• McAdams, John, "Testimony of Lewis McWillie," Kennedy Assassination Home Page, http://mcadams.posc.mu.edu/russ/jfkinfo2/jfk5/mcwill.htm .
• McAdams, John, "Testimony of Santos Trafficante," Kennedy Assassination Home Page, http://mcadams.posc.mu.edu/russ/jfkinfo2/jfk5/traff.htm .
• Nevada Death Index.
• Social Security Death Index.
• United States Census of 1920, Tennessee, Shelby County, Ward 31, Enumeration District 219. 
• "Lewis Joseph McWillie," Find A Grave, findagrave.com, March 31, 2010.
• "One-paragraph link to Nevada included in Warren report," Nevada State Journal, Oct. 9, 1964, p. 2.

Trafficante, Santo Jr. (1914-1987)

Born Tampa, FL, Nov. 15, 1914.
Died Houston, TX, March 17, 1987.

Santo Trafficante, Jr., the son of an early Tampa, Florida, Mafia boss, was raised in local organized crime and became boss upon the death of his father. He is known for his close ties to New York underworld bosses and for his management of Cuban casinos, and is frequently mentioned in Kennedy assassination conspiracy theories.

Born in Tampa, to Santo Sr. and Maria Giuseppa (Josephine) Cacciatore Trafficante, Santo Jr. grew up in a large Italian family on North Boulevard in Tampa, just outside the traditional boundaries of the immigrant neighborhood known as Ybor City. The 1930 U.S. Census shows him at age 14 as the second of five sons. His brothers were Frank, Sam, Fano and Henry. Santo Jr. attended Hillsborough County public schools but left school in the tenth grade.

By the next U.S. Census, twenty-five-year-old Santo had started his own family. He, wife Josephine Marchese Trafficante and their five-month-old daughter Mary Jo resided at 3105 Eighteenth Street in Tampa. Santo and Josephine married in April 1938. For the census, Santo reported his occupation as clerk for a retail grocery, but he was likely working with his father in underworld rackets by then. A major income source for the Tampa Mafia was a lottery-style gambling racket, known as bolita. A few years later, another daughter, Sarah, was born into the family.

Following World War II, Trafficante began making trips to Havana, Cuba. He was well established with authorities there when U.S. underworld figures began funneling money into gambling facilities and narcotics smuggling rackets on the island of Cuba.

The passing of underworld authority from the late Santo Sr. to Santo Jr. was not acceptable to a local Mafia faction supportive of the Italiano family. At attempt was made on Santo Jr.'s life in 1953 - a shotgun blast fired at his car succeeded only in wounding his arm.

When Santo Sr. died the next year, Antonio Italiano and Dominic Ferrara reportedly went to New York Mafia bosses to complain about the succession. Trafficante business connections with New York were already strong and lucrative, however. The new Tampa boss reportedly had solid support from the Luciano-Costello (later Genovese), Lucchese and Bonanno organizations, as well as Meyer Lansky. The Italiano faction's complaint was ignored and Antonio Italiano and Dominic Ferrara were never seen again.

In that year, Santo Jr. and his brother Henry were convicted of bribing a St. Petersburg detective and sentenced to five years in prison. The trial judge called the Trafficantes, "a couple of rats [who] crept out of the sewer." The conviction was later overturned, but Henry was eventually imprisoned on bribery and gambling convictions.

As the Mafia invested heavily in Cuban casinos under the regime of dictator Fulgencio Batista, Santo Jr. spent much of his time in an apartment in the affluent Vedado neighborhood of Havana. He reportedly managed investments of the U.S. underworld in gambling ventures and is widely believed to have organized international narcotics trafficking through the island nation.

Trafficante was visiting New York City at the time of the 1957 murder of crime boss Albert Anastasia. Anastasia was believed to be trying to create a separate gambling empire for his Mafia family in Cuba. Trafficante was also noted at the Mafia convention in Apalachin, New York, later in that year.

American authorities linked Trafficante with gambling at Cuba's Sans Souci nightclub, the Hotel Comodoro Casino and the Hotel Deauville Casino. He is known to have worked closely with Jake Lansky, brother of underworld financier Meyer Lansky, and with Dino Cellini.

Mafia investments and the trust of underworld allies in Trafficante's management were imperiled when the Batista government was toppled. Trafficante was unable to make arrangements with the regime of Cuban revolutionary leader Fidel Castro after 1959.

Trafficante and associates Jake Lansky and Dino Cellini were arrested by Cuban authorities in the late spring of 1959. Lansky and Cellini were quickly released, but Trafficante, perceived as being especially close to Batista brother-in-law Roberto Fernandez Miranda, was held at Triscornia detention facility until August. Compelled by Cuban officials to sell his interests in gambling facilities, Trafficante attempted for months to retain secret control of them. He returned to Florida in January 1960.

Trafficante and other Mafia leaders worked with American intelligence agencies to plot the overthrow or assassination of Castro. Castro survived that conspiracy, and some believe he succeeded in turning it to his own advantage. Trafficante is among the underworld bosses regularly named by conspiracy theorists as an organizer of the assassination of U.S. President John F. Kennedy.

Trafficante vehemently denied any involvement in the Kennedy assassination. However, statements made by Trafficante during 1962-63 seemed to predict that killing.

In 1966, during a trip to New York, Trafficante was arrested along with a dozen other suspected Mafiosi at an Italian restaurant in Queens. Police dubbed the gathering, "a little Apalachin."

When Tampa detective Richard Cloud was shot to death at the front door of his north Tampa home, Trafficante was suspected of involvement. Authorities hoped that imprisoned underworld figure Victor Acosta would help link the murder to Trafficante, but Acosta suddenly died in his prison cell of an overdose of tranquilizers. The death was said to be a suicide.

Trafficante was called to testify before Kennedy assassination investigators in the late 1970s. At that time, he acknowledged that the CIA had approached him about deposing or killing Fidel Castro. Chicago Outfit leaders Sam Giancana and John Rosselli also had discussions with the CIA. Giancana and Rosselli were both killed in 1975.

In 1986, Trafficante was unsuccessfully tried by federal prosecutors for racketeering and conspiracy. The following year, he was to be tried on a 1981 indictment charging him with taking kickbacks from the International Laborers Union dental and eye health care plans. He died, following a triple-bypass operation at the Texas Heart Institute in Houston, before he could stand trial.

See also:

• "Jack Ruby's 1959 visit to Havana" - Mafiahistory.us
• Tampa Crime Bosses - Mafiahistory.us

Sources:

• Air Passenger Manifest, Pan American World Airways, NC-34948, departed Havana, Cuba, arrived Miami, Florida, July 25, 1946.
• Air Passenger Manifest, Pan American Airways, NC-45375, departed Havana, Cuba, arrived Miami, Florida, June 17, 1948.
• Arrival-Departure Record, Immigration and Naturalization Service, Miami, Florida, Jan. 27, 1960.
• Florida State Census of 1935, Hillsborough County, Precinct 17.
• Florida State Census of 1945, Hillsborough County, Precinct 22.
• SAC Miami, "Santo Trafficante, Jr.," FBI airtel, file no. 92-2781-104, June 17, 1959.
• Santo Trafficante, Jr., World War II draft registration card, 1942.
• "Santo Trafficante, Jr.," Find A Grave, findagrave.com, June 11, 2010.
• Social Security Death Index.
• United States Census of 1930, Florida, Hillsborough County, Ward 6, Election Precinct 17, Enumeration District 29-48.
• United States Census of 1940, Florida, Hillsborough County, Ward 9, Precinct 17, Enumeration District 70-73.

• "Trafficante gets order," New York Times, April 15, 1967, p. 16.
• "Underworld figure refuses to talk before a House assassination panel," New York Times, March 17, 1977, p. 23.
• Harris, Kathryn, "Santo Trafficante Jr." A Tampa son who made the bigtime with the bad guys," St. Petersburg Times, April 27, 1977, p. 53.
• "16 indicted over union fund use," New York Times, June 5, 1981.
• "15 deny racketeering charges," New York Times, June 20, 1981.
• "Judge declares mistrial in Florida crime case," New York Times, July 10, 1986.
• Leusner, Jim, and Tom Scherberger, "Florida's reputed don, Santo Trafficante, dies," Orlando Sentinel, March 19, 1987, p. 1.
• Roy, Roger, "He never spent a night in U.S. jail," Orlando Sentinel, March 19, 1987, p. 4.
• "Santo Trafficante, reputed Mafia chief, dies at 72," New York Times, March 19, 1987.

Morelli, Frank (1896-1965)

b. Providence, RI, Feb. 21, 1896.
d. Providence, RI, Aug. 10, 1965.

Butsey, c. 1920.

Frank "Butsey" Morelli was an early leader of Italian organized crime in Rhode Island, mentoring a number of later Mafiosi, including Raymond Patriarca and Henry Tameleo. Morelli and some of his brothers long have been suspected of involvement in the April 1920 South Braintree, Massachusetts, robbery-murders for which Sacco and Vanzetti were executed in August 1927.

Historians attempting to pinpoint Morelli's birth and death dates have been misled by statements made by former New England mobster Vincent Teresa in his autobiographical book, My Life in the Mafia. Teresa indicated that Morelli was born in Brooklyn and moved with his family to Rhode Island around the time of World War I. Teresa stated that Morelli was nearing a death from cancer a few years after the conclusion of the Kefauver Committee hearings in 1951. Efforts to correct these errors have been hindered by the fact that Frank Morelli had a different name at the time of his birth.

Morelli was born Adolfo Molarelli to parents Gennaro "John" and Filomena "Fanny" Caruolo Molarelli in Providence in 1896. He was the last of five boys born to the couple.

The Molarelli family had spent about five years in New York, and one of Frank's brothers (Ferdinand "Fred") was born there before the clan relocated to Rhode Island. The Molarelli family, originally from Italy (probably the area of Foggia), moved to southern France following the birth of their first son in February 1881. This son was called "Stazio," generally a nickname for Anastasio, Eustacio and similar names, but became "Joe" when the family reached the U.S. Two more boys - Nicolo "Mike" and Pasquale "Patsy" - were born in France.

The family name gradually changed in Rhode Island from Molarelli to Morelli. Frank appears to have discarded his given name of Adolfo in the 1930s, as Adolf Hitler gained power in Germany.

The Morelli boys grew up in a congested North End Italian neighborhood along Ledge Street, Charles Street and Marietta Street (much of the area population is of Italian descent today). Joe Morelli became leader of a burglary gang that included his brothers and a number of other young men from the neighborhood, including Joseph "Gyp the Blood" Imondi, Anthony Mancini and Albert "Bibba" Barone.

Gennaro's death in 1918 coincided with the start of his sons' trouble with the law. Joe, Fred and Patsy were arrested for stealing shipments of shoes from freight trains in 1919. The reported holdup of a payroll truck resulted in additional arrests the same year. Mike Morelli left Providence about this time to become a resident of New Bedford, Massachusetts.

Filomena Morelli appears to have been placed in the city-run Dexter Asylum by 1920. The asylum cared for elderly, poor and mentally ill residents.

Fred Morelli and Bibba Barone reportedly were behind bars in April of 1920, but other members of the gang were free on bail pending trial, when shoe factory paymaster Frederick Parmenter and guard Alessandro Berardelli were shot to death in South Braintree, Massachusetts. Some authorities believed the Morelli gang to be responsible, but law enforcement eventually focused its attention on two other men - Nicola Sacco and Bartolomeo Vanzetti - linked with a violent gang of political radicals responsible for a series of bombings.

Joe Morelli

Because the Morelli gang was charged with robbing railroad cars, they faced trial in federal court. Joe, Frank, Fred and Patsy Morelli and Bibba Barone were convicted in June 1920. All were sent to Atlanta Federal Prison. Gang leader Joe Morelli received the longest sentence, 12 years. Much of the rest of his life was spent in federal prisons due to several other convictions. He died of cancer in August 1950, after penning his memoirs.

Prison correspondence revealed that Frank Morelli had connections in Manhattan, Brooklyn and Troy, New York; Boston, Massachusetts; Jersey City, New Jersey; Montreal, Canada; and Havana, Cuba. Morelli was released from Atlanta in February of 1924, as Prohibition Era bootleggers were organizing into cartels.

While establishing himself as leader of the Providence underworld, Morelli was involved in some violent incidents. Just months after his release, he was arrested for assault with a deadly weapon. In the following year, he was the victim of a stabbing. In 1931, authorities suspected but could not prove that Morelli was involved in the house-bombing of a Providence gambling racketeer. Morelli soon became known as leader of gambling rackets in the region and moved himself and his wife into a new home at 315 Mount Pleasant Avenue in western Providence.

As Frank immersed himself in the rackets, brother Patsy appears to have taken over control of the robbery gang.

The post-Castellammarese War Mafia reorganization recognized Rhode Island as a territory of the New England crime family. At the time, the organization was dominated by bosses from the Boston area, but Morelli remained the recognized leader in Providence.

At the conclusion of Prohibition, Mafiosi invested in gambling rackets and sought to expand their territories to tourist areas in Florida. Morelli participated in these endeavors. He was arrested on suspicion in Miami Beach, Florida, in the fall of 1936.

Butsey, c.1947

A decade later, as Raymond Patriarca returned to Providence after a term in Massachusetts' Charlestown State Prison, Morelli began turning control of the rackets over to Patriarca. Patriarca soon would rise to command the regional crime family. Around 1947, Morelli is believed to have retired from the day-to-day racket operations, but that year saw him involved twice with big-name mobsters.

In early February 1947, he traveled to Havana, Cuba, with New York-based Mafiosi Philip Lombardo and Anthony "Fat Tony" Salerno. The trip was made during Charles "Lucky" Luciano's brief stay in Havana. In early November, authorities suspected Morelli of providing a hideout for the wife and father-in-law of New York Mafioso "Trigger Mike" Coppola. The two were wanted as material witnesses to the 1946 murder of East Harlem politician Joseph Scottoriggio.

Law enforcement investigations of gambling in the Providence area in the 1950s continued to turn up evidence of Morelli involvement, though Morelli was by then under treatment for cancer of his jaw and throat. Mobster Vincent Teresa later recalled that Morelli had surgery to remove a portion of his jaw.

Through the early 1960s, the FBI considered Morelli to be one of the decision-makers in the New England regional Mafia.

Morelli died in 1965 at the age of 69, following a return of his cancer. No notice of his death was published in the press. He was quickly and quietly buried at St. Ann's Cemetery in Cranston, Rhode Island.

See also:

• New England Crime Bosses - Mafiahistory.us

Sources 
Documents and books:

•  Air Passenger Manifest of Pan American NC-88893, trip no. 424, departed Havana, Cuba, arrived Miami, Florida, on Feb. 9, 1947.
•  Certificate of Death, Rhode Island State Archives, Town or City no. 2146, State File no. 6127, Aug. 10, 1965.
•  Ehrmann, Herbert B., The Untried Case: The Sacco-Vanzetti Case and the Morelli Gang, New York: The Vanguard Press, 1933.
•  Frank Morelli prisoner file, no. 11332, Atlanta Federal Prison, National Archives and Records Administration.
•  Joseph Morelli prisoner file, no. 11330, Atlanta Federal Prison, National Archives and Records Administration.
•  Kehoe, S.A. John F. Jr., "The criminal commission, et al, Boston Field Division," FBI report BS 92-6054-136, Dec. 21, 1962, p. 3.
•  Morelli, Joseph, "Introduceing the Most Famous Case in the World: The Sacco-Vanzetti Case and the Morelli Gang," Small Manuscript Collection, Harvard Law School Library.
•  New York City birth records, certificate no. 10569, March 1, 1894.
•  Passenger manifest of S.S. Suevia, arrived New York City on June 1, 1891.
•  Polk's Providence City Directory, Vol. 1934, Providence: R.L. Polk & Co., 1934, p. 664.
•  Polk's Providence City Directory, Vol. 1937, Providence: R.L. Polk & Co., 1937, p. 798.
•  Polk's Providence City Directory, Vol. 1938, Providence: R.L. Polk & Co., 1938, p. 798.
•  Polk's Providence City Directory, Vol. 1941, Providence: R.L. Polk & Co., 1941, p. 530.
•  Polk's Providence City Directory, Vol. 1942, Providence: R.L. Polk & Co., 1942, p. 566.
•  Polk's Providence City Directory, Vol. 1943, Providence: R.L. Polk & Co., 1943, p. 562.
•  Polk's Providence City Directory, Vol. 1945, Providence: R.L. Polk & Co., 1945, p. 480.
•  Rhode Island Birth Records, Feb. 21, 1896.
•  Rhode Island death records, Feb. 7, 1918.
•  Rhode Island State Census of 1915, Providence County, Providence City, Ward 3, Congressional District 3, Representative District 5, Enumeration District 267.
•  Rhode Island State Census of 1935, Providence, no. 351191.
•  Social Security Applications and Claims Index, 035-24-4165, Sep. 7, 1965.
•  Teresa, Vincent, with Thomas C. Renner, My Life in the Mafia, Garden City NY: Doubleday & Company, 1973.
•  The Providence Directory, Providence: Sampson & Murdock Company, 1905, p. 507.
•  The Providence Directory, Providence: Sampson & Murdock Company, 1918, p. 548.
•  The Providence House Directory, Providence: Sampson, Murdock & Co., 1896, p. 471.
•  The Providence House Directory and Family Address Book, No. 8, 1899, Providence RI: Sampson, Murdock, & Co., 1899, p. 330, 571.
•  United States Census of 1900, Rhode Island, Providence County, Ward 3, Enumeration District 30.
•  United States Census of 1910, Rhode Island, Providence County, Ward 3, Enumeration District 180.
•  United States Census of 1920, Rhode Island, Providence County, Ward 2, Enumeration District 188.
•  United States Census of 1940, Rhode Island, Providence County, Ward 5, Enumeration District 80.
•  World War I draft registration card, No. 429, Ward 3, Precinct 6, Providence RI.
•  World War I draft registration card, No. 432, Ward 3, Precinct 6, Providence RI.
•  World War I draft registration card, No. 2983, No. 563, Boston MA, June 4, 1917.
•  World War II draft registration card, serial no. U-1116.

Periodicals (by date):

•  "Joseph Morelli takes stand in own defense," Boston Globe, May 21, 1920, p. 12.
•  "Sacco-Vanzetti motion heard," Boston Globe, Sept. 13, 1926, p. 1.
•  "Madeiros' confession read in court today," Boston Globe, Sept. 14, 1926, p. 1.
•  "Morelli denies he did So. Braintree shooting," Boston Globe, Sept. 15, 1926, p. 32.
•  "Says make of murder car has significance," Boston Daily Globe, Sept. 16, 1926, p. 1.
•  "Concludes argument against new Sacco trial," Boston Daily Globe, Sept. 17, 1926, p. 16.
•  "Sacco, Vanzetti denied new trial," Boston Globe, Oct. 24, 1926, p. B1.
•  "New trial denied to Sacco, Vanzetti; appeal to be made," New York Times, Oct. 24, 1926, p. 1.
•  Frankfurter, Felix, "The portentous case of Sacco and Vanzetti," St. Louis MO Post-Dispatch (originally published in Atlantic Monthly), April 13, 1927, p. 23.
•  "Report of Governor's Advisory Committee in Sacco-Vanzetti Case," North Adams MA Transcript, Aug. 8, 1927, p. 16.
•  "Morelli gang under arrest," Boston Globe, April 25, 1928, p. 11.
•  "Joseph Morelli takes poor debtor's oath," Boston Daily Globe, Sept. 26, 1928, p. 12.
•  "War on gang in Providence," Boston Globe, Dec. 10, 1931, p. 12.
•  Keegan, William J., and Jay Nelson Tuck, "Scottoriggio perjury indictments awaited as one jury ends probe," New York Post, Nov. 6, 1947, p. 5.
•  "Nationally backed three-city gambling ring thrives in New England," Detroit Free Press (originally published in Providence Journal-Bulletin), May 4, 1950, p. 4.
•  "Phones removed after 'booking' charged by paper," Berkshire (Pittsfield MA) Eagle, May 4, 1950, p. 2.
•  "Sacco case figure dies," New York Times, Aug. 28, 1950, p. 11.
•  Murphy, Jeremiah V., "Underworld chief? 'Prove it,' he says," Boston Globe, Feb. 26, 1967, p. 13.
•  "Patriarca is released in $25,000 bail; arrested for first time in 20 years," Nashua NH Telegraph, June 22, 1967, p. 20.
•  Krupa, Gregg, "Patriarca," Providence Journal, Sept. 6, 1987, p. Mag-6.

Alo, Vincent (1904-2001)

Born New York City, May 26, 1904.
Died Florida, March 9, 2001.

Vincent Alo

Vincent "Jimmy Blue Eyes" Alo was a key figure in the post-Prohibition Genovese Crime Family and a liaison between the Sicilian-Italian Mafia and the organization of Meyer Lansky. His career was the inspiration for a number of fictional underworld characters, most notably "Johnny Ola" of The Godfather Part II movie.

Alo was born in 1904 in East Harlem to Salvatore and Giulia (or Julia) Scalzo Alo, immigrants from Cosenza, Italy. Salvatore worked as a tailor in a clothing factory. Vincent Alo had an older sister, Elizabeth, and two younger brothers, Frank and Joseph. (Two other sisters show up in census records for 1905 and 1910, but they are missing from later censuses, suggesting they did not live long into childhood.) In the early 1910s, the Alo family moved to Hoffman Street near Arthur Avenue in the Bronx.

Alo left school and went to work as a clerk for a Wall Street company after just a single year of high school. Reportedly frustrated by the clerical work, in the early 1920s Alo began participating in robberies.

In October of 1923, he was caught by police following a jewelry store robbery. He was charged with second degree robbery and possession of a firearm. A conviction the following month resulted in a sentence of five to twelve years in prison. Inside Great Meadow State Prison in Washington County, New York, Alo did further work as a clerk.

Following his release, "Jimmy Blue Eyes" Alo became connected with Mafiosi engaged in rackets in the Bronx. This apparently provided him a measure of protection from prosecution. Alo was arrested in March 1932, once again for robbery and firearm possession, but managed to be discharged the following day. During the 1930s, he and his underworld colleagues were affiliated with the organization run by Charlie Luciano. Alo was believed to be among the leaders of a policy (lottery) ring operating in Bronx and Westchester Counties of New York in the mid-1930s.

In this period, Alo and his associates established gambling operations in eastern Florida. The FBI noted that Alo was one of the partners in the Plantation Casino in Broward County, Florida, in 1936. Other partners included Julian "Potatoes" Kaufman, Giuseppe "Joe Adonis" Doto and Jake Lansky, brother of Meyer Lansky. Alo rented a home on Dewey Street in Hollywood, Florida, which became his winter racket headquarters.

Meyer Lansky

Alo took a bride in August 1936. His wife, Florence Rose Gelinas Miller, was previously married and was the mother of two sons. Alo, his new wife and two stepsons, lived together on Holland Avenue in the Bronx and Dewey Street in Hollywood, Florida. While in Florida, Alo developed a love of the sport of golf.

The FBI learned that Alo became a partner in The Farm casino in Broward County by late 1939 and that in that winter he hosted a gathering at his Florida home attended by organizers from the International Longshoremen's Association in New York.

In the next decade, the FBI was told that "Jimmy Blue Eyes" had become a top Harlem lieutenant in the crime family then commanded by Frank Costello. Alo's home addresses changed. In New York, he moved into an apartment building at 315 Riverside Drive on the Upper West Side of Manhattan. In Florida, he moved to 1228 Monroe Avenue near Hollywood Lakes and Hollywood Beach.

His Florida business interests expanded to include a partnership with Meyer and Jake Lansky in the Club Greenacres casino in Hollywood; a seven-and-a-half percent interest in the Colonial Inn casino in Hollywood; and a share of the Ha-Ha Club in Hallandale. Alo was believed to be a stand-in for Joe Adonis in Florida. The Colonial Inn was a substantial underworld endeavor, involving Meyer and Jake Lansky, Frank Costello friend Frank Erickson, Joe Adonis and Richard Melvin. Alo was also alleged to be a partner with Frank Erickson in a horse race bookmaking racket operated out of the Hollywood Beach Hotel. Alo was one of a number of underworld figures who frequently visited the Wofford Hotel in Miami Beach. Other regular guests were Adonis, Costello, the Lanskys, Clevelanders George "King" Angersola and Alfred "Big Al" Polizzi, New Jersey racketeers Abner "Longie" Zwillman and Guarino "Willie Moore" Moretti, Youngstown Ohio gambling boss Joseph DiCarlo, and Detroit gambler William "Lefty Clark" Bischoff.

The FBI was told that the Ha-Ha Club in Hallandale was "a night club which catered to sex perverts." Later in the 1940s, perhaps after Alo ended his financial relationship with it, the club was targeted by local law enforcement. County officials shut the business down in 1947, stating that "its cast is composed of men who impersonate women and that its performances are conducted in a suggestive, indecent and obscene manner." The ownership of the Ha-Ha Club at that time was said to be Federal Amusement Company and Charles "Babe" Baker. The Florida Supreme Court upheld the closing of the club for conducting "lewd, indecent or nasty" performances and noted "the lawful evidence presents a dirty picture."

In the post-World War II years, Alo worked alongside Meyer Lansky in setting up gambling operations in Havana, Cuba. Alo was noted in immigration records returning with his wife from a brief trip to Cuba in April of 1946.

Alo was arrested for vagrancy by New York Police in August 1947. The vagrancy charge was baseless but it allowed the police to question Alo about his underworld relationships and about the Jan. 8 murder of waterfront labor leader Anthony Hintz. Alo admitted knowing Frank Costello, Joe Adonis and Meyer Lansky. When presented with a list of names of suspects in the Hintz murder, Alo admitted not only knowing them but also seeing them in Florida shortly before the murder was committed. He claimed not to have any awareness of the murder plot, telling investigators, "If they wanted to kill someone, that's their business."

Federal agents determined that Alo was part of an "Eastern Criminal Syndicate," including Costello, Erickson, Adonis and the Lanskys, that in 1949 operated the plush Hallandale Beach casino known as Club Boheme. The same group was said to have run the Club Greenacres and the recently closed Colonial Inn. In May of 1950, records seized from the New York City offices of Frank Erickson defined his business relationships with alleged Syndicate members, as well as Mert Wertheimer and others in Broward County, Florida.

The discovery was made just in advance of hearings before the U.S. Senate's Kefauver Committee. In July, Daniel P. Sullivan, operating director of the Crime Commission of Greater Miami, testified before the Kefauver panel. He detailed the underworld gambling operations in Broward, Palm Beach and Dade Counties. According to Sullivan, the Colonial Inn gambling partnership included the Lanskys, Alo, Adonis, Erickson, Bert Briggs, Claude Litteral and Samuel L. Bratt. Originally, the group included Detroit gamblers led by Mert Wertheimer, Reubin Mathews and Danny Sullivan, but the Detroit interest was bought out by New Yorkers after 1946.

Following Kefauver hearings into Florida gambling rackets, Florida Governor Fuller Warren became involved in the fight against the rackets. Warren removed a local sheriff for accepting bribes and ordered an investigation of law enforcement corruption at Daytona Beach. Grand juries were formed to investigate the Florida rackets. These issued indictments against Alo, the Lanskys, Bischoff, Litteral, Bratt, George Sadlow, Frank Shireman and others for their roles in the running of Colonial Inn, Club Greenacres and Club Boheme.

On Sept. 16, 1950, Alo and nine other accused gambling racketeers appeared in criminal court in Fort Lauderdale, Florida. They all entered guilty pleas to the gambling charges. They were sentenced to pay cash fines. Alo, Bischoff, Louis Oliver and T.E. Alexander were fined $1,000 each. Jake and Meyer Lansky, Bratt and Sadlow were fined $2,000 each. Litteral and Shireman were fined $3,000 each.

New York Police began a harassment campaign against known hoodlums in 1957. Alo was rounded up with more than 150 other reputed racketeers. Most were charged with vagrancy. Alo was held for questioning for several days. It probably was not a coincidence that Alo afterward began spending much more of his time in Florida. He gave up his Riverside Drive apartment, but maintained a presence in Manhattan by renting rooms at 19 West 55th Street.

FBI reports in 1958 suggested that Jake Lansky represented the financial interests of "Jimmy Blue Eyes" Alo and Meyer Lansky in the operation of the gambling casino at the Hotel Nacional in Havana, Cuba.  Those interests, along with other investments by American racketeers in Cuban gambling enterprises, were lost following the Castro  revolution. The hotel-casinos of the Havana area were nationalized by Castro in 1960.

A police raid in September 1963 turned up records of a Bronx loan shark racket apparently financed by Vincent Alo. Bronx District Attorney Isidore Dollinger brought evidence to a grand jury that Alo, a top lieutenant of crime boss Vito Genovese, backed the enterprise. According to Dollinger, the racketeers lent an estimated $4 million a year, preying on indebted gamblers and charging interest rates as high as 156 percent. Alo's brother Frank, a Bronx resident, was called to testify before the grand jury. Frank Alo refused to make any statement, citing Fifth Amendment protections.

Sixty-one-year-old Vincent Alo was himself called before a federal grand jury in December of 1965. Officials identified Alo as a top figure in Harlem and Bronx gambling rackets and said he also had influence in waterfront and garment center rackets.

A year later, a federal grand jury in Los Angeles, California, investigated a fall 1965 gathering of mobsters in southern California. The meeting coincided with the Major League Baseball World Series between the Los Angeles Dodgers and Minnesota Twins. Attendees included Vincent Alo and Anthony "Fat Tony" Salerno of the Genovese Crime Family, Miami Beach bookmaker Ruby Lazarus, and Jerome Zarowitz and Elliott Paul Price, gambling operators for Caesar's Palace in Las Vegas, Nevada.

Alo was believed to be part of another meeting of racketeers in 1969. That meeting reportedly occurred in Miami Beach, Florida. The meeting was said to have included Anthony "Big Tuna" Accardo, Paul "the Waiter" Ricca, John "Jackie the Lackey" Cerone and Dominic "the Angel" Angelini of Chicago; Carlo Gambino, Meyer Lansky, Vincent Alo and Anthony "Tony Goebels" Ricci of New York. Officials surmised that fourteen Kansas City mobsters, arrested as they arrived in Miami a month earlier, were also to be part of the meeting. There was some speculation that Chicago racketeer Sam "Momo" Giancana, in self-imposed exile after serving a year in prison for contempt, was also to be present.

Though Alo was constantly under law enforcement scrutiny, he had avoided prison time since the jewelry store robbery sentence of his youth. The authorities began to catch up with Alo as he moved toward retirement. In October 1969, a federal grand jury in New York indicted "Jimmy Blue Eyes" for obstructing justice by giving false and evasive answers in a Securities and Exchange Commission investigation. SEC previously questioned him about Mafia influence in the Tel-A-Sign advertising company.

'Johnny Ola'

Alo was convicted in September 1970 of two counts of giving false and evasive answers to the SEC. On Oct. 27, the sixty-six-year-old was sentenced to serve five years in Atlanta Federal Prison. He served three years of that sentence before being released. A year after he got out of federal prison, The Godfather Part II appeared in theaters. The character of "Johnny Ola" (played by Dominic Chianese), Italian aide to Havana's Jewish gambling czar Hyman Roth (Lee Strasberg), paralleled Alo's earlier career.

"Jimmy Blue Eyes" was in his seventies when he next came to the attention of law enforcement. He was described in 1978 as a capodecina under Frank "Funzi" Tieri in the Genovese Crime Family. The Pennsylvania Crime Commission noted Alo's connection with Miami Beach attorney Alvin I. Malnik, who happened to own two resort hotels in the Pocono Mountains and who also happened to be a close friend of Meyer Lansky. According to the crime commission, Malnik once sent Alo to represent him in business negotiations. The commission stated that the Pocono resorts were home to money laundering, gambling, prostitution and other rackets.

Alo's old friend Meyer Lansky died at Miami Beach, Florida, early in 1983. Alo's wife Florence died in Las Vegas in April 1990. "Jimmy Blue Eyes" lived quietly another eleven years, dying in Florida in March 2001.

Sources:

•  Arrest record of Vincent Alo, New York City Police Department, Feb. 24, 1951.
•  Daniel P. Sullivan testimony, Investigation of Organized Crime in Interstate Commerce - Part 1, Florida, Hearings Before a Special Committee to Investigate Organized Crime in Interstate Commerce, United States Senate, 81st Congress, 2nd Session, Washington, D.C.: U.S. Government Printing Office, 1950, p. 152-174.
•  Federal Amusement Company, a Florida corporation, and Charles (Babe) Baker, v. State of Florida, upon the relation of Frank Tuppen, appeal from the Circuit Court for Broward County, Supreme Court of Florida Division A, Oct. 3, 1947.
•  Nevada Death index, April 8, 1990.
•  New York City Birth Index, Certificate no. 23392, May 26, 1904.
•  New York City Marriage Index, certificate no. 1907, June 6, 1902.
•  New York City Marriage Index, Certificate no. 24281, Aug. 26, 1936.
•  New York State Census of 1905, County of New York, Assembly District 33, Election District 10.
•  New York State Census of 1915, Bronx County, Assembly District 34, Election District 68, Block 4.
•  New York State Census of 1925, Washington County, Town of Fort Ann, Assembly District 1, Election District 1.
•  Passenger manifest of S.S. Britannia, arrived New York City on June 25, 1894.
•  Passenger manifest of S.S Monarch, departed Hamilton, Bermuda, on Aug. 9, 1939, arrived Miami, Florida, on Aug. 11, 1939.
•  SAC Miami, "Criminal Intelligence Program," FBI memorandum, MM 92-515, Sept. 5, 1963, p. 1
•  Salvatore Alo Declaration of Intention, Supreme Court of New York at Bronx, No. 106279, April 21, 1931.
•  Social Security Death Index.
•  U.S. Census of 1910, New York State, New York County, Ward 12, Enumeration District 295.
•  U.S. Census of 1920, New York State, Bronx County, Assembly District 7, Enumeration District 395.
•  U.S. Census of 1930, State of New York, Nassau County, Hempstead Town, Seaford Village, Enumeration District 30-132.
•  U.S. Census of 1940, State of Florida, Broward County, Hollywood City, Enumeration District 6-41.
•  Vincent Alo fingerprint record, Federal Bureau of Investigation, May 28, 1971.
•  "Vincent Alo," FBI memo, March 28, 1952, p. 1- 6.

•  Carr, Charlie, New York Police Files on the Mafia, Hosehead Productions, 2012, p. 388.
•  Janson, Donald, "Crime figures found involved in Poconos," New York Times, April 17, 1978, p. 1.
•  Lansky, Meyer II, "The Real Johnny Ola: Vincent 'Jimmy Blue Eyes' Alo," The Blog, huffingtonpost.com, Dec. 15, 2014, updated Feb. 13, 2015, accessed March 1, 2016.
•  Whitney, Craig R., "Realty man denies he knew of employe's alleged link to Mafia," New York Times, Jan. 24, 1970, p. 14.
•  "3 balk at inquiry on loan-shark case," New York Times, Oct. 24, 1963, p. 18.
•  "Alo, reputed Mafia figure, faces jail in S.E.C. case," New York Times, Sept. 29, 1970, p. 48.
•  "Fem impersonators irk Florida court," The Billboard, Oct. 18, 1947, p. 38.
•  "Florida crime drive is suddenly speeded," New York Times, Aug. 25, 1950, p. 40.
•  "Miami Beach secret Mafia meet probed," Cumberland MD Evening Times, April 8, 1969, p. 1.
•  "Police jail 155 hoodlums in New York," Troy NY Times, June 15, 1957, p. 8.
•  "Reputed Mafia man indicted after an S.E.C. investigation," New York Times, Oct. 28, 1969, p. 16.
•  "Senate group hearings on crime open here tomorrow," Brooklyn Daily Eagle, March 11, 1951, p. 2.
•  "U.S. jury on coast said to investigate gamblers' meeting," New York Times, Dec. 18, 1966, p. 71.
•  "U.S. jury hears Mafia figure," New York Times, Dec. 4, 1965, p. 28.
•  "Vincent 'Jimmy Blue Eyes' Alo," Find A Grave, findagrave.com, accessed March 2, 2015.

Lansky, Meyer (1902-1983)

Born Grodno, Russia, July 4, 1902.

Died Miami, FL, Jan. 15, 1983.

Lansky was a long-time friend and "business" associate of Charlie Luciano, Benjamin Siegel, Frank Costello and other big-name Prohibition Era gangsters.

He was born Maier Suchowljansky in Grodno, Russia. Various dates of birth range from 1898 to 1902. Social Security death records and FBI files contain a birthdate of July 4, 1902. Some believe that his birthdate was erroneously recorded upon his entry into the U.S. and was actually Aug. 28, 1900. Lansky appears to have used the 1902 date in official papers.

The Jewish community in his native Grodno surrounded by and often assaulted by non-Jewish residents of the area. Lansky's earliest memories reportedly were of Jewish versus Gentile warfare. Lansky, his mother and his younger brother Jacob "Jake" sailed to America in 1911. They arrived in New York harbor on April 4, and were met by Lansky's father Max, who had traveled to the U.S. years earlier and was living on Lewis Street on the Lower East Side of Manhattan, in sight of the Williamsburg Bridge. They subsequently moved a very short distance to an apartment building near the corner of Columbia and Grand Streets.

In that neighborhood, populated by Jewish immigrants from Eastern Europe, Lansky met and befriended Benjamin Siegel (known as "Bugsy"). A friendship also developed with young Salvatore Lucania - later known as Charlie Luciano - who lived nearby. Luciano, Lansky and Siegel cooperated on some minor criminal enterprises, possibly working for Arnold Rothstein on occasion, and in scuffles with the nearby Irish-dominated gangs. They joined in racketeering ventures - likely including bootlegging, narcotics smuggling and labor racketeering - with Louis "Lepke" Buchalter, and possibly had business relationships with Dutch Schultz.

On Oct. 23, 1918, a teenage Lansky was arrested for felonious assault. He was later discharged. During Prohibition, Lansky, Siegel and Luciano engaged in rum-running. Lansky and Siegel regularly served as guards for illegal liquor shipments sent from New York to Chicago by Dutch Goldberg, Charlie Kramer and Bill Heisman. The two men also may have worked at hijacking competitors' liquor shipments. In the late 1920s, Lansky was suspected of involvement in the murder of Kiddy Kolbrenner, he was arrested for felonious assault, for violation of penal law and for homicide. Each time, he was discharged.

Luciano was absorbed into the New York Mafia organization of "Joe the Boss" Masseria, and Lansky and Siegel served informally as his advisors and enforcers.

In the early 1930s, Lansky became a trusted financial adviser to the Mafia's ruling Commission. His presence in Chicago in the spring of 1932 was documented by his April 19 arrest. He began setting up gambling facilities in Miami and Cuba and stayed regularly at the Hotel Nacional de Cuba in Havana. He also initially supported Siegel's vision of a gambling and entertainment Mecca in Las Vegas. Lansky reportedly held a secret financial interest in the Flamingo for many years.

In 1939, Lansky reportedly attended a top-level meeting of racketeers which considered how best to handle the law enforcement pursuit of fugitive Lepke Buchalter. Buchalter was wanted on narcotics charges and other racketeering offenses. Prosecutors in Brooklyn also were investigating Buchalter's connections to a series of murders. At the meeting, Lansky, Doc Rosen, Longie Zwillman and others decided that Buchalter must leave the country. Buchalter remained and eventually turned himself over to the authorities.

Lansky is generally credited with serving as an early 1940s go-between for the jailed Luciano and officials with U.S. Naval Intelligence. Lansky was among the noteworthy underworld visitors to Luciano at Great meadows Prison in Comstock, NY.

After World War II, Lansky and his brother Jake ran a gambling house near Miami known as the Colonial Inn. They took part in gambling operations in Saratoga and Hollywood. Lansky is believed to have collaborated with Frank Costello and Phil Kastel in the opening of the Beverly Club just outside of New Orleans in 1946.

In 1948, as Florida began to crack down on illegal gambling, Lansky sold off Colonial Inn. Pressure by the U.S. government against organized crime increased in the late 1940s, and Lansky was called before the Kefauver Committee Oct. 11, 1950. By that time, he was invested in a number of legitimate enterprises, including alcohol distributorships, food companies and coin-operated machines.

Lansky's major gambling investment, the Riviera Hotel in Havana, was lost with a change in Cuban leadership. Tourists had been discouraged from traveling to Cuba during the revolution of Fidel Castro's force. When Castro took over the government and embraced Communism, tourism shut down completely. The hotel, which by some estimated cost $14 million to build, had not be open long enough to recover more than a third of the initial investment.

Lansky's health, already an issue while developing his casino in Cuba, suffered further upon the casino's shutdown. He dealt with ulcers and chest pains and was hospitalized after a heart attack.

U.S. federal law enforcement agencies hounded Lansky for much of the rest of his life. In the early 1970s, he attempted to retire to Israel. Under pressure from the U.S., which wanted Lansky back home to face charges of skimming from the Flamingo, the Israeli government refused his request for permanent citizenship in 1971. Late in 1972, the Israeli Supreme Court backed the decision and Lansky was forced to attempt to find refuge elsewhere.

An airplane exodus took him first to Switzerland, then to Rio, then to Buenos Aires and on to Paraguay, where he hoped to set up a quiet life for himself. But U.S. authorities headed him off, and Paraguayan officials refused to let Lansky off the plane. The aircraft continued on with stops in La Paz, Lima and Panama before returning Lansky to Miami and the waiting American officials.

Lansky avoided conviction but three other attempts to go to Israel were blocked. He died in Miami on Jan. 15, 1983.

Anastasia, Albert (1902-1957)

Born Tropea, Italy, Feb. 26, 1902.

Killed New York, NY, Oct. 25, 1957.

The Mafia's "Lord High Executioner" was born Umberto Anastasio in a Calabrian village called Tropea. The date of his birth is variously recorded as Feb. 26, 1902; Sept. 26, 1902; and 1903. As teenagers, he and his brothers worked on Atlantic steamships. They jumped ship in New York and entered the U.S. illegally.

As Umberto Anastasio became known as a Brooklyn gangster, he adjusted his name to Albert Anastasia. The adjustment to his surname was reportedly to save his Anastasio relatives from embarrassment. (One of his brothers entered the U.S. legally and became a parish priest in New York.)

Anastasia became an accomplished underworld enforcer, earning him the nickname of "Lord High Executioner." Some also referred to him as "the Mad Hatter." Anastasia became a powerful leader on the Brooklyn waterfront, where brother Anthony "Tough Tony" was a leader in the longshoremen's union.

A devoted friend of underworld giants like Charlie Luciano, Frank Costello, Joe Adonis and Nicola Gentile, Anastasia had a long rivalry with Neapolitan underworld leader Vito Genovese and with some of the traditional Sicilian Mafiosi in Brooklyn.

Anastasia supported boss of bosses Giuseppe Masseria in the Castellammarese War of 1930-31. After the war, Anastasia emerged as the underboss in the Mangano Family. He also reportedly supervised a largely Jewish gang of Brooklyn killers used as Mafia enforcers. That gang became known as Murder, Inc.

Anastasia is believed to have approached the Mafia Commission asking to support Dutch Schultz by eliminating New York State Prosecutor Tom Dewey. Mob boss Joe Bonanno suggested that Luciano had Anastasia float that idea before the Commission, so Luciano himself would not be linked with it. The proposal was rejected and ultimately led to the murder of Schultz.

Dewey later hoped to use hitman-turned-state-witness Abe Reles' testimony to prosecute Anastasia as the official go-between for the Mafia hierarchy and Murder Inc. But Reles suddenly decided to step out of a high-rise hotel window, ending the state's case against Anastasia.

In 1951, with the Manganos suddenly gone (Philip was found murdered, and Vincent disappeared), Anastasia rose to the leadership of that crime family. As Anastasia reached the pinnacle of the Mafia underworld, an old rivalry with Vito Genovese turned deadly. Anastasia was shot to death Oct. 25, 1957, as he sat in a barber's chair in the Park Sheraton hotel lobby. The killing appeared to be part of a effort by Genovese to eliminate the Costello-Anastasia influence in the underworld (Costello was shot in the head - but survived - just a few months earlier and turned control of his organization over to Genovese).

However, the assassination might have been the result of Anastasia's recent moves to establish a gambling/narcotics empire in Cuba outside of the influence of usual Mafia-Cuba go-betweens Meyer Lansky and Santo Trafficante. Anastasia had made a recent trip to Havana and later scheduled a meeting with representatives of Cuban gaming interests in New York. Carlo Gambino, who succeeded Anastasia as boss, Genovese, Lansky and Trafficante all had motives to do away with Anastasia and could have cooperated on the assassination.

Addresses used by Anastasia:

•  387 Columbia Street, Brooklyn, NY
•  151 Sackett Street, Brooklyn, NY
•  636 Arthur Street, Utica, NY
•  1146 73rd Street, New York, NY
•  75 Bluff Road, Palisades (Fort Lee), NJ

Criminal record of Anastasia (according to FBI files):

•  1921 Mar 17 - charged in Brooklyn with homicide, convicted, sentenced to electrocution on July 3, 1921, retrial later ordered, acquitted Aug. 21, 1922.
•  1922 - charged with homicide, indictment later dismissed.
•  1923 Apr 06 - charged in Brooklyn with felonious assault, discharged on April 24, 1923.
•  1923 Jun 06 - charged in Brooklyn with possession of a firearm, convicted, sentenced to two years at Blackwell's Island Penitentiary.
•  1928 - arrested for homicide, not prosecuted.
•  1932 - arrested for homicide, not prosecuted. 
•  1933 - charged with homicide, not convicted.
•  1941 - Kings County district attorney assembles murder case related to the May 1939 killing of Morris Diamond, but abandons it after the November 1941 death of turncoat witness Abe Reles.
•  1942 Jan 21 - arrested for harboring, not prosecuted.
•  1954 Apr 14 - stripped of citizenship acquired through military service, reversed on appeal.
•  1954 Mar - indicted by federal grand jury for income tax evasion, mistrial in Florida declared Nov. 21, 1954, retrial in Camden, NJ, results in guilty plea and a June 3, 1955 sentence of a year in federal penitentiary.
•  1956 Mar 28 - released from Milan, Michigan, federal penitentiary.

Related Links:

•  Anastasia article
•  Crime boss listing
•  FBI Files
•  Informer (Jan 2009): The Mob's Worst Year - 1957.