Spilotro1 Pages 1-249

8/22/2019 Spilotro1 Pages 1-249

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FREEDOM OF INFORMATION

AND

PRIVACY ACTS

SUBJECT: ANTHONY SPILOTRO

FEDERAL BUREAU OF INVESTIGATION


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ARE THE RESULT OF THE CONDITION

AND OR COLOR OF THE ORIGINALS

PROVIDED. THESE ARE THE BEST

COPIES AVAILABLE.


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LAS VEGAS REQUESTED TO CONTACT SOURCES THERE REGARDING

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PAGE TWO

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DEWSPAPERS AND ARE USUALLY Two on THREE DAYS LATE IN REPORTING

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END PAGE TWO

-2


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PAGE THREE

_/4 bi--> b'7l>_AND_BOTH wuo mm: FURNISHEDRELIABLE

INFORMATION IN THE PAST ON SPILOTRO'S ACTIUITES HAVE NO INFORMA-

PILO'IRO'S INVOLVEMENTIN 1'HE_ALLEGED-iv >7MATTER CONSIDERED RUCBY LAS vzeas.

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FD-204 Rev.3J-59! '3

UNITED STATES DEPARTMENT OF JUSTICE

' FEDERAL BUREAU OF INVESTIGATION

Copy to:

-~ SA 57 -3.1.," I July 26,1974 O" _I970' FieldOffice File#: _Bureau File# I

Tm ANTHONY

Ir/ All investi ticoncernin

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DETAILS:

Investigation into this matter was predicatfIi receit of information from a reliable in

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_ _.e_e'*4_@i4_l1:__7_wi-___ I__ .._REF-OFsTlHG OFFICE

iM___f_JE


41/249

4-150 Rev. 12-14-as!


XXXXXX

_{ " XXXXXX" XXXXXX


/Page s!withheld entirelyatthislocation inthe file.Oneormoreof thefollowingstatements, where indicated, explain this deletion.

IE/Deletions weremade pursuanttotheexemptions indicatedbelowwithno segregableavailable for release toyou.

III mu!

Eta/i1:>>

E1mo!

Section 552

E! b!! A!

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IE/tbxntc!U%>>o! D!U b! !

____, W_b!! F!

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Section 552:1

U d!!

[:3 j!!

[:1 k! l!

E1 l

U

III

U k!!

1:1

[1 l

[:1 Informationpertainedonly toa thirdparty withno reference toyouorthesubject of yourrequest.

. ;CI Information pertained only to a third party. Your name is listed in the title only.

CI Documents originated withanother Government agency ies!. Thesedocuments were referredto that agency ies! for review and direct response toyou.

Pages contain information furnished byanother Government agency ies!. You will be

withthe otheragency ies!.

Page s! withheld for the following reas0n s!: __

advised bythe FBI as to the releasability of thisinformation following our consultation

U For your information: _ 1 ___

/

E/'I'he followingnumberisto be usedfor referenceregarding thesepages:

"


42/249

'K Synopsis;

. >._ , 1 '!

I L/L

Fl!-204 Ilcv. 3-J-59!

UNITED STATES DEPARTMENT OF JUSTICE

1 FEDERAL BUREAU 0|"-'INVESTIGATION

C l - USA,Chicago@Pv'~==1- AIC,ChlcagoFieldOffice, 57

R=~'=SA Five "*===hia~%Dale; 7-,4_

Fieldom.=File#=172-1+6 l . BureauFm#=172.-.195

Tiile:

1o7


43/249

cc 1?2-no

DETAILS:

nJune ll l97h, Assistant United Statea AttorneyIA/C/MATTI-IIAS " **-*i"""'-""* the bondL! provisions QPILOTR allows

-travel toany pthe _L .

By teletype

b1-

B19

b7avlable only throu newspapers ytwo orthree days late.PCS

.1r1c.1,10gr?

- . ../-B779..--ae~-92.~;- inasmuch asaLL Logical investigat' n has been

"conducted in-this case and re orted int report of SAb1_.datQ 7/25/71;,copy of whichis:1 ace

to thisre ort fo e USA, .icago and the AIC, Chicago FieldOff]-C9, Jgis investionisbeing closed


44/249

I

C3

PR2!

3lJ!3I!5C317:

I'll!-IB::___ _

II5I!!5I1l92l I5lJlZlBl92I" IIli92!lB31FIIiI921?I

DO! OP IIFOR

RE

ANTHONY SPILOTRO

A I

row 0M1

IPRIVICY ICTS

152:: 13.?i_I_f ______z__/W


45/249

"' -.

AIRTEL

Q,/15/87

Director, FBI QT...3J.5'21l:8'72!

- 'SAC, Indianapolis

A'1I'N: PROFILEcoommmmonSA b1 GummownSUBJECT;

5?I'IJOTRQ -_3LI."1-VICT _" nEcEAsEni;-.;P9T-iE} "J"""'""'LQWEIL --INDIANA ;-Q:-'

~@='r5%@??f~-M"

NCAVC-I-IOMICIDECRIME REPORT!*1

Enclosed is acopy of aletter acknowledging receipt of aVICAP report from captioned agency. '

No investigativeaction ?rresponse fromyou isrequired.This communication should be paced in a252-0 file: open a252investigative file only if a criminal profile or otherinvestigation is required. I

The following descriptive data on subjects, suspects, orvictims from the VICAP reportcan be indexed. Any pertinent

information developed through an indices search should bedisseminated tocaptioned agency. _

NAME:mmowJPSPIIJDTRO mum:mcnasr. P. spnomo_,' !RACE;..___ CAUCASIAN I" ;.4 .

"s'E>c;,'_,,,,;14ALE _. ""-iSEX$f MALE-"DQ: 5-=19-:_aa j__ 1ao1.=._=;;;_i_9_-'12-44- ss1>.""".:e-za-2o97_,_,, SSAN:_____ a4.o_-34-1925-. _,__ ___,__,_:-.,-r.;-_-a92|n-- -1"" . . _. .'~1"r""-"-H-n-Q-;|--qu---r

E Due toPrivacy Act considerations,this investigationshouldnot bediscussed outsidegexceptwith captioned agency.Ifany questions arise regar e Privacy Act, contact the NCAVC.

Captioned agencyhas investigativejurisdictioninthis caseTcand any media inquiries should be referred to tha

h**M--investigator handling this case can be reached at::::f;:::?rticlsdappe;i3g inthe localmedia shouldbe clippe Z26iiuh, orwar e o . 2AMill?orv|. __._., 2 ll__CrlmHun,

Enclosure , -|nl|:.__,_,_,__,_.,i :_. 1Inhll. ' Lab


46/249

rbi Academy

Quantico, Virginia 22135

February 25, 1987

InvestigatorPIndiana Stateo ce1550 E.181st AvenueLowell, Indiana 46356 _

Dear Investigator

The NationalCenter for the Analysis of Violent CrimeNCAVC! , Violent Criminal Apprehension Program VICAP! ,is in

receipt of the VICAP Crime Report which you submitted The casehas beentitled:

UNKNOWN SUBJECT;

ANTHONY J. SPILOTRO - VICTIM DECEASED!i'iI .riA.h.*"_L P.ESPITDTRE! - VICTTE DECEASED!INDIANA STATE POLICE?

LOWELL, INDIANA;6-15-86?

NCAVC/VICAP -HOMICIDE cnmsREPORT!_

The casehasbeenassignedtopog theVICAPstaffand hasbeen entered iniitheCAP computer systemunderthe VICAP CaseNumber Pleasereference thisnumber in any communications with the NCAVCF-.hn111z-I "linkannc: 1-n n1'hn1-naeec: !'-:'l1h1'nH"1'n1-n

5HE1'mf"BE'5iii 5"551;IH5IE&B5I5EE1Y

If ou have any questions regarding this matterleaseciitacth at the aboveaddressor call himatbi

regarding this caseVICAP be detected a- _.

Sincerely yours ,

Unit

1- Indianapolis Attn:Profile Coordinator

-Q4

3.

-- ,

-"-run


47/249

rmomapor INVEST

FREEDOM OP IIPORIITIOIIPRIVACY ICTS

RELEASE

gx"0wnUf/{


48/249

'1FD3 R:v.]l-17-88!

FBI

TRANSMIT vm PRECEDENCE: LASSIFICATION:

I] Teletype I3Immediate TOP SECRET'_ Facsimiie '_' Prioriiy SECRET

AIRTEL Routine CONFIDENTIALI-__"' uncms E F T0

UNCLAS

Date 5,127/9'3i

/

T0 = DIRECTOR, FBI _, L~ ATTN: ssA

FRO SAC, CHICAGO8lACGB84 so.6A! *r/

1 SUBJ CT 2ANTHONY92SPILOTROF OC/DI -LCN CHICAGO FAMILY;

O0: CHICAGO

Reference Bureau airtel toChicago, entitledOrganized Crime/Drug Program OC/DP! Matters, dated 5/19/93.

92

For information of the Bureau, in June of 1986,ANTHONY SPILOTRO, aknown Chicago LCN member and his brother,MICHAEL SPILOTRO, a knownChicago LCN associate and suspectedLCN member, were murdered and buried in anIndiana cornfield

located at the outskirts of Enos,Indiana. Autopsies

of deathwas listed for each asasphyxia, due to blunt forcedtrauma about the head,neck, andchest. The bodies of theSPILOTROs were positively identified through dental recordssupplied by PATRICK SPILOTRO, DDS, brother of the twodeceased.

As inmost gangland slayings, cooperation with lawenforcement officials by associates and members of the Chicago

, LCN is virtually non~existent. Several cooperating witnessesand sources were developed in this matter and have providedthe following information concerning the time period just

priorto the SPILOTROs disappearance and subsequent murders;and eventsthat followed the murders. '

6' J5

- hicago V:

3" laflc iiii IApproved: Transmitted Per

Number! Time!

Yconductedshowed thatboth SPILOTROswere beaten.The caucjg9292


49/249

_ .

281A-CG-88436

Approximately 10 days prior to the murders, ANTHONYSPILOTRO arrived in Chicago, Illinois

y identified as

meeting was and__on the date the SPILOTROs were last seen alive, June 14, 1986.

On June 13, 1986, MICHAEL SPILDTROiiiiiiidtwo importantI tele hone calls '

s con

I]'.'OI1'l

57 After the calls, MICHAEL SPILOTROD10 was heard telling hat hehad ameeting

to attend t ay. It is nownrom interviews conductedwith that contacted MICHAEL SPILOTRO

at HOA STAURANT during the evening of June 13, 1986.HOAGIE'S RESTAURANTwas owned by MICHAEL During thesame evening, MICHAEL SPILOTRO i that he had a

meetin the next day, June 14, 1986, wi referring to"Y _,, MICHAEL SPILOTRO had told that if he92 did not come back from this meeting, "It

On June 14, 1986J ANTHONY and MICHAEL SPILOTROdeparted MICHAELs residence atapproximately 4:00 p.m. andwere never seenalive again. Prior to leaving the residence,both SPILOTROs removed all valuables and identifying papersfrom their persons.

It is speculated that the brothers met withassociates they trusted implicitly and proceeded to themeeting place. Upon arrival atthe meeting the SPILOTROs werebeaten and strangled. "

BTQ, Comments madebas well as-Yand co ia informants seem to

k[> in icate the following information regarding the murder of theSPILOTRO brothers:


50/249

281A-CG-88435

It is believed that the six subjects beatSPILOTRG brothers to death at a location believed to

the burial site, located in Enos, Indiana. At least part ofthe reason for the killings was apparently to get moneyfromTONY SPILDTRO.

thebe near

ALBERT TOCCO iscurrently serving a200 yearsentence on a conviction out of the Northern District of

Illinois NDI!. An attempt was made to indict TOCCO byaNewton County, Indiana, grand jury to enable the stateprosecution of TOCCO in aNewton County Superior Court,located in Kentland, Indiana. An Assistant United StatesAttorney AUSA! from the NDI was to be crossed designated tohandle the state prosecution of TOCCO. The purpose behind thestate prosecution of TOCCO was to enable TOCCO to received a

deathpenalty sentence, should he beconvicted on the statelevel! It was hoped that this possibility for the deathsentence would convince TOCCO to cooperate in the SPILOTROmurder investigation. However, to date, there has been aninability to make arrangements for the paymentof theanticipated high cost of this prosecution to becovered byKhan-11:1";-=n'l -Fun-~'Ic

3


51/249

281A-CG-88436

On November 2, 1992, GARY SHAPIRO, Criminal Chief,United States Attorneys Office, Chicago, Illinois, and AUSADAVID CAPP, United States Attorneys Office, Northern DistrictofIndiana, Dyer, Indiana, advised that they are both inagreement that at that time, there was no viable prosecutionin neither the Northern District ofIndiana or Newton County,Indiana.

Chicago will notify Headquarters upon the

completion ofthe above and will then recontact the UnitedStates Attorneys Office, NDI, for a final prosecutive opinionon this matter.

4*


52/249

.5, - .

L? 4*

Br@wnow7I'I5I!I5I!l92[ I3lJI?I5l92lJ

DI? IIli92fIB31PJ[l921F1ICJIl

YRZBDOI OP IIPORIITIOHIPRIVICY ICTSRELEASE

ANTHONY SPILOTRO

BUBJ EC-'3'!8 .1. ..._. _, . .....

r1Lm=-. /&3fJ7?7 _j _ /?Z5 J


53/249

$13*1' zsmns0|as

2?

.w.

A_ ._,.# v ,II

I

st-0417mswssz -* J ""'' DEl.lDl92'Iv.

' Ass?_Oir.? -'

Arfm"1 -

DESF ezs Z $5w-I

'Fa-3-..., 1

R zswsazMAY18 / MHZ-;;mE1E~='?.'i-cUHHUM,LT"u Inp |; _$FMsm:FRANCISCOas-522:!P! csaunn123"

O-0-anan.-n.' '~n|.

RI. F"Hf.Tech.Servs.I'92rai-vi-~

PublicAf!$.Off.Y1'0nl-In

T0 DIRECTORBI ROUTINE} J__ i _P_-I j

BT

~_wc1_AsE F'1'0 92 _ W

py .51_1_,92,r_~.o1=/1551'0sscnou 01412?EDWINSHARP,

..-,92_ 92 .92- 2.

I _ bi A1,,ANTHONY.1 ILOTRE,mm TONYLADENA

11.1mm_:u


54/249

|r _

V I 1' a

PAGEW0 SF125-52%_!NCLASEF T 0 I " &

QUIE

TO NY SP ILOTRO --

-THE LCNDETERMINEDFRATIANHO92'.'ACOOPEEATING .-JITHTHE GOVERNMENTINASMUCHAS INOICTMEBITSWERE

RETA.[*:!~IEDAGAINSTKEYLOSANEELESLC!-IFIGURESIN THE NUFYDEROF

FRANKBOMPENSIERO. DUETOTHEE,THEOFFEROFMONEYTOFRATIANNO

WASFESCIPBEDANDPLANS WEREFORHULATEDBY SPILOTROTOHAVE

FEAT IAHNO HIT.

OFJAPP?IL 6, 1978, JIWMYFRATIANNOWASINTERVIEWEDBYKIC, ly7Q.

SEi*'P*92I@RA"SA WFRATIANNOVERIFIEDTHEABOVEINFORMATIONEEOARDINGMONEYOFFERED

!!IfjM}''_J____i'{E_F:PQUIETav TONYVSPILOTRO;FRATIANNOINDICATED

F15%


55/249

c

CI

c:

i

1

-1"--1--.-__-.._.___I

_ ;I}92 C

r" ' .-1

PAGE mess SF 185-sea ' uucmsEF T0

Dt1PI'*IE rs-:2m=;.=:v1':wumans mm ATTEMPTED?!-WQOUGH

TO oaD'm1n"r1$E"FIi5'EYmzrmouzn ABOVEALTHOUGH was UNABLE""TQ;grg;;WQFMB HS FELT THIS was Bspggsz Qf THE xunzcmzms IN THE

FRANK BOMPENSIERO MURDER-.:,___; L:.:F1_X'~;- P1?92- -7.

DH MAY24, 1978, THOMAS E.XUTOSKE, ATTORNEYIN CHARGE;K

SM! FRANCISCOSTRIKE FORCE, ISSUED FEDERALGRAND JURY FGJ!

,_..H..._..... ...._ I ..slrsruzrens :~ur3

1*m11~1~ THAPD hm' b71>


56/249

g, _! -

0 - ' !

PAGE FOUH.SFI33-52? UNCLAS E F T U

THE L05 ANGELES LCNFAMILY WASMAKING PLANST0 "HIT" FRAT1ANNO-

1:1 mnxnou PPEVIOLIS INUESTIGATI05! HAS nzranmxrer-:0 THAT

Ann mu um


57/249

5 *.-1

.W 7 !s' -

UP

'J

PAGE .F192JE- SF 1%-22.2 moms E F T 0

FRATIANNO T0 KEEPHIM mom TESTIFYING AGAINST LCN ASSOCIATES

nmouenouf THE cnurcrsw.

AS soonAS THEABOVE INFORMATIONcm: BEus:-:0 wzmouwu'

m-':v=;m.me msIDENTITY OF men u~:vs=._ soumzs, nus T00 mu. as

PROBEDBEFORETHE ma IN sqln Fm92inc1s,m.

surww mu, as xspr ADVISED OF ALL PEFITINENT DEVELOPMENTS

1r.1n~r:s MATTER.

BT

#


58/249

gmE4 528

/5 *_/ / 72/*/7

//4,-/7;//,jCHANGEDT0 4 /Z

uov8 me

Mmf

/929292

J

///52

/@


59/249

@ Bureau83-1744! _- USA, San Francisco F

-~ ~---1--.~ _.rr':~--..--~"-- M -_*~-E -- ~- -- ! ,"?;..f",'-'*Y":=*"F '""92- L --

|I .

FEDERAJBUREAUor |uvss..m|on 1 IL!

San Foiaco San Francisco

h=Tm?6:u= _ Wt ociiiai Origin om. i;;oat1qc;f1voPin

ran 1/15/79 5/-5 /78- 1/12/79ado 7 '

iiI

00:;consrzmcy:1!rffp

LI-

REFERENCE : .

San Francisco teletypeto Director, 5/25/78.

ADMINISTRATIVE :

to the

ving the Frank Bompenaiero murderthat Fratianno was L

LpvrovodW7 77 7 77 I 'P&'=g::::"F 7 7 Dc notI-rhoInlpacalbelow;


60/249

5-&~-3 {Q}

SF 183-320

CONTINUED:

cooperating 23the offer for moneyno longer stood forItatianno and that Spilotro was involved wzth other inch-viduals to "hit" Fratianno.

i

P-..

Bit

COVER PAGE

5 51

},7c.

I07!!


61/249

r1!-U 1'-Ili I-Z-Til

,'.

2,;

v".. I,/_.-r.

.%r4

'3

._;,___-.


PROSECUTIVE REPORTOF INVESTIGATIONCONCERNING

Inc.Tony;'ALADENA T. FRATIANNO akaJimmy "TheWeasel" Fratianno-Victim

OBSTRUCTIONOF JUSTICE- CONSPIRACY

Fll/DO


62/249

kw:

TABLE OF CONTENTS_1_i.q_i-..

Narrative of Offense

Names of Defendants

Prosecutive Status

Witnesses

Table of Contents for

Report Forms FD-3025!

Report Forms FD-302$!

EEEB

n

EF1

2


63/249

~c" J

FD~51S 2-2-T7!

c,w= 1 ~USA, San Francisco

Attn: GARY HALL!

Rm-=+=#= b7 l 0"i===San FranciscoCalifoD0101

HAdDHneFH=m 183-320 Bww~F"=* 183-1744

Ngrrulivg of Offgnig:

This case was predicated upon information received onApril 6, 1978, from an interview of Aladena T. Fratianno, alsoknown as "Jimy" Fratianno. Fratianno was interviewed at theFederal Witness Protection Program Facility, San Diego, California,by San Francisco FBI Agents.

Fratianno

7C_

Spi ot0

could haveall the money he wanted he provided noto the government.

l>7c.

l7:Fra

b&MWGTQ

COYICIEC

This documentcontains neitherrec0mmEhdBHDr|5 norconclusions of the FBI. I1 is the prOp't1_92'of ihe FBI and ir l


64/249

SF 183-320

NAMES OFDEFENDANTS-

I:-

La

=r1~er'Scenae umber

ANTHONY SPILOIRO,described as:

Race WhiteSex MaleDate of Birth May 19, 1938Place of Birth Chicago, Illinois5I6TIHeightWeight 160 poundsHair Brown

;Eyes Blue*CII Number 33l9488

FBI Number 860l42BSSAN 356-28-2097Address 228 West Sahara

Las Vegas, Nevada

bl.

aka described as:

RaceSexDate ofBirth!!!I'85S

C


65/249

L}

SF 183-320

NAMES OF DEFENDANTS, CONTINUED;

4._described as

RaceSexDate of Birth

HeightWeightHair

CEIISB

D-2

IC-


66/249

L? S3

SF183-320

PROSECUTIVE STATUS:

l.In April, 1978, Thomas E.Kotoske, Attorney in Charge, SanFrancisco Strike Force,U=5= Department of Justice, waspresented with the facts of this case to issueFederal Grand Jur sub oenas to

kgjg 53> W_ Q-n Elgar! 9L 1079 Thomas .2 E 1 gt_:o5ke Attorney in Charge, San

Francisco Strike Force, issued Federal GrandJury subpoenas

for above subjects to aear in San Francisco beforethe bi;Federal Qrandury on In additon aFederalGrand Jurysubpoena wasssued to jE,> BY

3- 1:5,, Grab5sed

kg :5 thatand Las Vegas, Nevada,Federal Grand Jury

55 -b5 bwl

B/5 4+.Appearance ofgwasrescheduled for_57$ in Federal Gran- -_urv_ _an _rancisco.5. On Septemb"er 21,1978, ThomasE. Kotoske, Attorney in Charge,4San Francisco Strike Force,advised that hedesired to request

Attorney General approval inthe near future for grant of} i"..:munityfor subjec He advisedthat prio

torequesting immunityhedesE'eoeview tapes from the LasV Spilotrdand ancalls betwbis

|,3; i6. Tom Henderson, ChiefAttorney, Los Angeles Strike Force,advised

that he wouldnot allowFratianno totestify in San Franciscountil after trial in Los Angeles regarding the murder of FrankBompensiero inwhichFratianno is awitness, is completed.

7. On January 12, 1979, ThomasE. Kotoske, Attorney in Charge,San FranciscoStri dvised. that he felt that the graing ofimmunity t wouldnot. serve anypurpoattempts tobreak t ecase. Kotosk felt that ossibl somelo-fa, kindof ressurecouldbe ml? on

92QfDEl


67/249

5

b70b'7D

SF 183-320

PROSECUTIVE STATUS, CONTINUED:

Kotoske

EIICE .

it

eels

payment

E-2


68/249

RE-:",_

SF 183-320

WITNESSES:

l. JAMES FRATIANNO

Can testify to his having received s$10,000 0ffe:=ggremain silent as agovernment witness after his arrestin December, 1977.

Full text of interview page 2.

2

Can Testify to James Fratianno having received aOff&?;,to remain silent esya government witness sfter~his arrestin December.ml977, by the FBI.

3

Would be able to testify of a$10,000 offer made toFratignno tgQgg;;ss1ence,in.ggstiggnywtothe govern-ment .

4

would be able to testify of e $10,000 oifer mede,tg_92

Fratianno to keep his silence in testiqpnyb th3?srn-ment.'

5

Would be able to testify of a $10,000 offer made toFratianno to keep his silence in testimony to the govern-ment.

--


69/249

it _2

SF 183-320

WITNESSES, CONTINUED:

E70

Would beable to testify regarding a"hit"on Fratianno bythe LCN in Los Angeles.

llWould beable to testify regarding a"hiton Fratianno bythe LCN in Los Angeles.

Would beable to testify regarding a"hit"on Fratianno bythe LCN in Los Angeles.

Would be ableto testify regarding a "hit"on Fratianno bythe LCN in Les Angeles.

F2

CO1'92t'i.'B-CC

CODEISCC

CDIICISCC

CODCIBCC

put

put

put

put


70/249

TABLE OF CONTENTS

REPORT FORMS FD-302$!

ALADENA T. FRATIANNO

-1-

PAGE

3-3_/


71/249

bw

b1c/I/;!D

92i I

FD-302 um. 11-21-10

I-FEDERAL BUREAU OF INVESTIGATION

DB1!9| lrunlcriplionW _ _

ALADENAT. FRATIANNO also knownas "Jim " F. myratianno,was interviewed atthe Federal Witness Protectio P nrogram

Faci1ity, San Diego, California, and provided the fo11owinginformation:

mi!Nevad

FRATIANNO stated that f

$1D0ODt0 kee uiet0 .P q QIICIV,furthermore that he;cou1d_haWe_a]1 the money he wanted if heprovided no informatio tno the government.

FRATIANH

FR adviseds aorne ty 0get what money he couid although

to date,he has not received any monies.

-

Inlervicwedon 1-"

$3?

ego, California F". SF183;320 _ _

_Date dieland {

TI:|n-'. ducumt-nlCorllins nenlherrecommendations norconclusions ofthe FBI.It is the propertyof theFBI andiloanedLOvrmr ||gnm'_y;it and its contents are not to be dmetributed outemdeyour agency. *""

-2.. '


72/249

i } 9 1FD-302 Rev. H-27-70!

FEDERAL BUREAU OF INVESUGATION

May 23, 1978 4;_ Date of Prniripiiun

ALADENAT. FRATIANNO,also known asJimmy Fratianno,' P otection Progranwas interviewed at the Federal Witness r

' 'f0rniaand provided the followingFacility, San Diego, Cali ,information:

am W35

e ar contract on

wasFRATIANNO stated that this information thenrelayedto him a short time before he was arrestedby theFederal Bureau of Investigation in San Francisco.

!Ir

hwwwwdon45/6 78 __ ,an Diego, a1}forni;_ _F",# F 183-320

and

Dale diclnt

. / 77 W' 7 7 6T .S

SA

F ..,.___.i..__=1/12/is

' . i the roperty of the FBI and is loaned toThis documentcontainsneither recommendationsnor conclusionsof the FBI it 5pyouragency; it and its contentsare not to be distributed outsideyouragency.

_ "' ope. ms o- see-us3


73/249

i

C3!


74/249

1 I I' F I

0071 an: 01514

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22420212 APR92 I@gg; J


75/249

PAGE THO

INVESTIGA

CAPTIONED

GEVERS; H

ATTORNEY

FOCUSING

ALLEGED I

SPILUTROO

THAT THE

INDICTED

.1

DE FBIIPD007 UNCLAS EF T O

TION CONDUCTEDBYTHE CHICAGO DIVISIONREGARDINGI

HATTER. AUSA THILL ADVISED THAT AUSA ROBERTH

HO ISASSIGNED TO THE FORT HAYNEI INDIANA; U S

SOFFICE: HAS COMPLETED HIS REVIEH OF CAPTIONED CASE

ON THEPOSSIBLE INDICTHENT OF ALBERT TOCCO FOR HIS

NVOLVEHENT IN THE HURDERS OF ANTHONY AND MICHAEL

AUSA THILL ADVISED THAT IT IS HIS UNDERSTANDING

CHICAGO U9 SQ ATTDRNEY'S OFFICE DESIRES THAT TOCCO BE

BYA NEWTON COUNTY; INDIANA GRAND JURYAND TRIED IN

NEWTON COUNTY SUPERIOR COURT: KENTLANDQ INDIANA. HEALSO

ADVISED THATAN AUSA FROM THENDI HILL BECROSS-DESIGNATED TO

HANDLE THEPROSECUTION OF TOCCO


76/249

'

PAGE THREE DE FBIIP ooo? UNCLASE F T 0

AS CHICAGO IS AHAREq NEHTON COUNTY; INDIANAv IS COVERED

BY THE HERRILLVILLE RESIDENT AGENCY {HERA}; AND POSSIBLE

TRIALS IN NEWTON COUNTY SUPERIOR COURTCOULD CREATE A DRAIN ON

MANPOWER DEMANDS HITHIN THE HERA.

LEADS!

CHICAGO DIVISION AT CHICAGO! ILLINOIS!

ll CHICAGO IS REQUESTED TO ADVISE INDIANAPOLIS HERA!OF

ANY PROPOSED PLANS REGARDING THE PROSECUTIONOF ALBERT TOCCO

IN NEWTON COUNTY SUPERIOR COURT FOR HIS INVOLVEMENT IN THE

HURDERS OF THE SPILOTRO BROTHERS.

21 PER THE REQUEST OF AUSA THILL! CHICAGO IS REQUESTED


77/249

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80/249

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PAGE THO LV 83-596! UNCLAS E F T O

SPILOTRO AND HIS ASSOCIATES ALWAYS SIT AT A CERTAIN TABLE

' AND SPILOTRO HAS BEEN OBSERVED IN CONVERSATIONWITH OTHER ' v I

3-92>jASSOCIATES.SPILDTROHASBEENOVERHEARDDISCUSSINGSPORTSWAGEANDOTHER ACTIVITIES.

THE LAS VEGAS DIVISION DESIRES TO PENETRATE MY PLACE COCKTAIL

LOUNGE UTILIZING AN UNDERCOVER SPECIAL AGENT UCSA!. THE UCSA

NDULD BE USED TO-PENETRATE THE ESTABLISHMENT IN ORDER TO MAKE

CERTAIN OBSERVATIONS AND OVERHEARS OF SPILOTRO AND HIS ASSOCIATES.

IFTHESEOBSERVATIONSANDOVERHEARSARESUCCESSFUL,THEYWOULDTHEN BE USED FOR PROBABLE CAUSE IN OBTAINING TITLE III COVERAGE

#- OF THE ESTABLISHMENT.0


81/249

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IF THIS UNDERCOVER OPERATIONISAPPROVED, IT IS REQUESTED

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DCSA, PERFERABLY IN ANEARBY FIELD OFFICE, FOR ASHORT TIME

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FEDERAL BUREAUOF INVESTIGATIONFOIPA DELETED PAGEINFORMATION SHEET

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94/249

FA THEEE JG

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TORNEY AND STRIKE FORCE OPINION:

JEREMY MAREQLI5- DEPUTY CHIEF

' -' I 9

PROSECUTIONS DIVISION, CHICAGO, ILLINOIS, ADVISED


95/249

PAGE FQUR CG 135'l654 UNCLA5

TO HIE.

ON AUGUST I2, I982, GEOFFREYANDERSON, ATTORNEYIN CHARGE,

CPIARIZFDCRIME STPIKE FORCE, LAS VEGA, NVADb, CONCURRFU

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Page s! withheldinasmuch asafinal release determinationhas not been made. You will beadvised as to the disposition at alater date.

2 Pageswere notconsidered forrelease asthey areduplicative of/@_56C_DI{:1 Foryour information:Ky_ _yy_ ___y 7' _.7

I]/1%: followingnumber isto eusedfor referenceegardingthesepages__J_3350|j _

XXXXXXXXXXXX

XXXXXX

XXXXXXXXXXXXXX DELETED PAGEXXNO DUPLICATION FEE XX FOR THIS PAGE X


105/249

4-750 Re9-21~9-1! XXXXXXXXXXXX



Page s! withheldentirely at this location in the file. One or more of the following


[:1 b! l!

[II b!!

[II b!!

statements, where indicated, explain this deletion.

[I Deletions were made pursuant tothe exemptions indicatedbelow with no segregablematerial

ection 552 Section 552a

Cl b!!

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[:1 b!!

l:l Informati

request.

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on pertained Only to athird party with no reference to thesubject of your

[:1 Information pertained only to a thirdparty. The subject of your request is listed in thetitleonly.

QDocuments originated with another Governmentagenoy ies!t Thesedocuments werereferredto that agency ies! for review and direct response toyou.

Pages containinformation furnished byanother Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the otheragency ies!.

P e ! 'hheld ' fi al el dte atag swit inasmuch as a n rease ermin ion has not been made. You will beadvised as to the disposition at alater date.

Z? Pageswere notconsidered forrelease asthey aredupiicative of[3 2-QQZQ 3if? ''*' ' I.1!|:] Foryour information: _7_ _y_ y A

[B/lfollowing numberis tobeusedfor referencergardingthese pages: " "5 is t *

XXXXXX

XXXXXX-XXXXXXXXXXXXXXXXXXXXXX

X DELETED PAGE S! XXNU DUPLICATION FEE XX FOR THIS PAGE X


106/249

FD-36 Rev 5-22-73!

TRANSMIT VIA PRECEDENCE[:1 Teletype [:1 Immedmte|:] Facsnmlle [:| Pnonty

A11 tel E] Rmmme

DIRECT FBI

,7?!

CLAS SIFICATION:

[:1 SECRET

[3 CONFIDENTIAL

U UNCLAS E FT 0[:1 UNCLAS

Date 11/17/32

II] TOP SECRET

_______..___--|_-____--

FROM SAC ICAGO l83A-1634!SQUAD 6!C!

_b1c_O0 CHI CAGO

92_..

//,

Re Bureaualrtel to ChIl.C3.g0, 11/8/82;and Chlcagoteletypes toDxrector, 9/27/82and 8/13/82.

. Z2 ___ , _92


107/249

i 4

1

I

CD!"

32


108/249

.. _n.. .-....~. --

4-750 Rev.941-9.! .1 mXXXXXX


FOIPADELETED PAGE INFORMATION SHEET

.5- Page s!withheld entirelyatthislocationin thefile. Oneor moreof thefollowingstatements, where indicated, explain this deletion.

QDeletions were made pursuant to the exemptionsindicated below with n0 segregable materiaavailablefor release to you.


lE /l>! I! Elhunts! lI1 d>!Elb!t2! b!! E! EZl

Q@; gagamgBales [D! i! F!U 00!1:1 b!! Proceafed b!! l

1:! Information pertained only to athird party with no reference to the subject of yourrequest.

|:| Information pertained only to athird party. The subject of your request is listed in thetitle only.

El Documents originated with another Governmen ency ies!. These documents were referredto that agencyties} for review and direct resp you.

Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI asto the releasability of thisinformation following our consultationwith the other agency ies!.

Page s! withheld inasmuch as afinal release determination hasnot been made. You will beadvised as to the disposition at alater date.

Pages were not considered for release as they are duplicative of _ _

|:]For your information: f y _y _y y_ E _

e followingnumber isto beused forreference regardithese:page7


109/249

_ _ _L__;;_,,_, _, .._. ..,_*......=;.._....._..-,...~

FD-3 Rev.If-23-78}

TRANSHIT VIA:

1:! Teletype

[:1 Facsimile

K3 AIRTEL

q--.--.-__-.-no-nu---4---n

L1-

L-1:..I-I-""

1 "GEMROB", Minneapo

x:92 _92Q5, bureau

PRECEDENCE:

[:1 Immediate

[:| Priority

C] Routine

92TO: DIRECTOR ,FBI ,SAC, MINNEAPOLIS 33-304! C!

' f92-_i

00: MINNEAPOLIS i .927?, _c - I

/Reference Min apoli Teletyp tothe/Bureau922/l/80 and 3/3/80; Chic 0Tel ypes to he Burea and

Minneapolis dated2/7/8,2/20/80,3/ /80and 3/2H/80IMI92"921'1Q.=1"|'ic1'4::|r1|-n41-92'e'I'-1a:|'l-1'92n:|'|1rn'Incn.||.n-noon:-an-plea-In--A-ca *0-Ium-nan-511-qlvqpi-.L92492-q,.vIiu-J 92;,|.92J92:reasons

1above captioned matter for the following

- '*15,F.5.~9__

F B 1

msSIFICATION:5 TOP SECRET '

[3 SECRET

|j CONFIDENTIAL

|:[UNCLAS EFTO ._|:1 UNCLAS

'ii""_"iIDMB 6/ll/80

--a-__-ma-___-__.---92----------

, aka

-4 YYBJ

,250415 Flle 87-25787.

84-...

1 " Chicago g_ _ Lg541-Milwaukee87-1H259! Info! isi 1 - Minneapb1j_~s'

~=1=-Approved: .._._______.._.__._____..._ Transmitted 71_ ___ __ an-I P91 ------

Numheri Time!

'U5- EIVERMENTPRINTING UFF-'lCE:1930-305-750/5402


110/249

MP 183-sou '

very

utilized register onand which negative results.

mined that

ZE!'1P92Y'I"9292-I-D 92-92-IE94-

able

Chicago Division.

The U.S. Attorney's Office, Minneapolis, Minnesotahas been advised that this matter has been administrativelyclosed and was advised to continue maintaining confidentialityin this matter.

_2* _

L10I-J1is usually sketchy and unreliable. wI

-92PIi


111/249

:4a92kw" y

FreedomofInformationand

Privacy Acts

SUBJECT 4dJ%Q%FILE NUMBERqec->1/0/u i

II;-

V 79' Q-ABET0F0Q? a if J!. Q

$22? I$.~o4, 5

4 $3QIU 1'.QF

Federal Bureau of Investigation


112/249

-P. GGOBQ5 2222!!5 I;_ >-v.

#%. ~RR HQ E4,_';=

92

J

_~l-_._-

T0 nxnqcron _ROUTINE

at ,

UNCLAS 5 FI 0 -/92 /

1* G

RICO - ITSP: O0: CHICAGO-..-

I TITLED MARKED"CHANGED" T0INCLUDE THENAME OFANTHONY

ix OPERATIONout OFTHE LASvE'ZA.

AND OTHER

5" /5.;-- rqJ$

fa _92If*9 P

_9292- / 39733

-FETJON92DE CG.uu:-inf. P1". :3:sscnou

R 1621152 AUG T8

FM CHICAGO 85-555! SQUAD 16! P!

E.!

_JOHN SPILOTRO. :j~ ,,AS THE aunznuISmans,ANTHONY JOHNSPILOTRO -/CGNDUCTING aLARGE'SCLEFENCING

, I, 7~Laboratory

M _ CouLU -*1"- E

NOWN INDIVIDUALS

AND SPILOTRO IN


113/249

PAGE TWO CG 185 553 UNCLAS EF T O

THE OTHER

CAPTIONED INDIVIDUALS USF THEIR TELEPHONES T0 DISCUSS AND

FCOUJUCTTHEOPERATIONINTHECHICAGOAREA7THE CHICAGO DIVISION ANTICIPATES SUBMITTING AN

AFFIDAVIT IN SUPPORTOF ELECTRONIC SURUEILLANCE ON THE

ABOVE NAMED INDIVIDUALS

THE BUREAU IS REQUESTEDTO ONDUCT A BUREA

NDICESCHECK OF ANTHONY JOHN SPILOT

.

.

G

I

.-

Lw

ATTORNEYCHICAGO STRIKE .&-

FORCE, WAS PRESENTED WITH THE FACTS AND CONCURS WITH THE

USPOF ELECTRONIC SURVEILLANCE IN THIS MATTER

CHICAGO WILL CONTINUE PREPARATIONOF AFFIDAVIT UACB

-1

i

9

1

fw

9A:10FWrr

v


114/249

Q ~j

8/ 15/78

Airtel

To: SAC, Chicago uaa-ass!92.i -

From: Director, FBI

,ANTHONY JOHPQPILOTROETAL; I-*-L-mco -1'rs1= / -00: 1 , ~

F -92 ReCGte1 a/10/vs.The following is a summaryof information appearing in

FBII-IQ Elsur indices concerning Title III intercepts in whichthe

An individuals listedbelow wereprincipals:I 1

ANTHONY JOHN SPILOTRO- V

$9Xb5

92BUfi1e: 183-9'16 , ,'L~.;'.,Z

e 183 221

BUfile: 183-9'76

Q1131and 1aa14a ,1,Y mm" BUfiles:166-7268 andms-ave $5,

1AUG15 1979 4 I 'e: - . T

=n| _.1!it / _


115/249

-92..'_*92. _ Airtelto Chicago

K A

Re: AnthonyJohn Spllotro

92

1| ||

BUIHB: 163-7268

BU1e: 183-976

5'26.BUfi1e:18!-60

B e: 182-60'7.

Uf

1-

-2-

b/

5-b56/Q!


116/249

,_-_ A. Airctel to Chicago_ Re:AnthonyJohn Spilotro

if-.1"

Qoi Ii

1 Tiiieau Elsur indicesare neibf] Chicagoshould communicadirectly witheld offi

involved for additional necessar details concerning principal

coverage ofSpilotro amt/,,I

92

Wel

_-..-_._.__

-3-


117/249

I~

.

CGONT2292139 75mm U52_..-F-_.-.-4-8-a__'-RRHQ

i as as..,'-

D} _- CHICAGO I83-533!. FM

TO DIRECTOR ROUTINE

B7 A

P! SQUAD 16!_._______________

unc|.As E FT 0 .

g .92_ H P

/ I~|

Assoc.Dir, 92Den.ADAF|'19553.ADinv_ii;

ssf.Dfr.: _'--Adm.S Rf-"--Cfim.!n _ldent,lI1Ie|l.__'&

LabDF3-tify

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LegalCoun.Plan.&Inspf"_-REC.Mgnt___T&Ch.Sary-s_Twining "- 92

Pub-1:Atri,-T-"-92_ITelephRm--_DIifCfQf'ssec|y'-

/F..__.H.","'_. 1 _1" V

RICO ITSP,O0 CHICAGO

NCL[DETHENAMESOFMICHAEL

I978-

THIS_ ,.


118/249

--I -.J,.

- J

PAGE TWO CG 18$-533 UNCL5 EF T 0_3;" J.;_,

~92.

-C-._._.

92_

!

.4.92_..,_

THE CHICAGO DIVISION ANT ICIPATES SUBMITTING ANAFFADAVIT

IN SUPPORT 0 NCE ONTHE TE1..EPlDNE OFFELECTRONIC SURVEILLA

T0 SEPTEMBER IT, l9'!3

THE BIREAU IS REQUESTEDT0 CONDUCTABUREAU ELSUR

;morasscm.-tax FORAND mcnnan. SPILOTRO.I BI


120/249

~

_-

l|_Tl |- 9292._,. A DEAITMENYOJUSTlC[ "C

"" mun! BUREMJOF :~vs'Ic;'|0~1H - . .

___COMMUNIICATIONMESSAGE FORM075?77T- *EI I

L OCTOBER _Eh-|_,ll?.B __UNCLAS_._E. E_.LQ._I__II____M__EBIORlI!___

$FU?5$G_CG$DE HQdUU?_ER3d$?E$EEhlBIDZ_QCTmZWW___WvMJH_ 5

F _._- E._:7' '37 W 7'7'

JIL FM.DIRECIOR._EBI

T>

TO

"ET

L REFERENCE CHICAGOTELCALL

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;...]|"i?lI.I TO

TE-BT1

FBI CHICAGO{LE3-533 KGUADLE} PRIORITYT

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TLUNCLASEF 1/ A-5b:r_ANTHONY .101-|PILOTRO1 AKA1ET AL-TRICO- / -' FBIHQ ELSUR INDICES CHECK

SPILOTRO PRINCIPALcsTITLE111- HONITOREDLVTITLE -Q7iE111't92N1> ccTITLE 111'ANDiE,

..AL$O PROPRIETARYINTEREST IN-T 2&2-=1 ?bTHAVENUE1

DECEMBER 1-H-| ]|l?U INCG FILE 1|l=5'~3l1Di-

NO OTHER REFERENCES LOCATED FBIHG ELSUR INDEX-

Trlj

/0199/

OCTOBER El-.11 1575 T

FOR MICHAEL SPILOTRO CONDUCTED

OCTOBER EE1 1q?s REFLECTS

PARK-|ILLON TELEPHONE NUMBER"53-ISBNFROMDECEMBER LE-it"/

1|.-

"- - - _ __ ~ _C U mu u-m__ ' QL,:!_92 _ M " "W __'

EW5/3?.i.___..jEtE1E@1139;w/2~ /Tr/1W

DO HOT TYFPE MESSAGEBELOW THIS LINE

**"' ii Fr- -__..__,

._E_-_m.LII_ -_T -11 oer 271978

" Hr; mif .TI ..

-Zl-

i

3!T


121/249

. FD-36Rev. 1-2':-vs:IF FRI HKRANSMIT VIA:

T.5 _e-;Toti-'; 929292 92

[.7

92I IH ~.92-.9292

92

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122/249

' '92

1.1

Assistant Attorney General November 2f 1978

Criminal Division

T? Director, 1_1

direct!

K u / e/-

92ll-:.-

INTERSTATE Tnzmspoln-Arionor FE F___swomzn PROPERTY-:conspxnncr -"'>~~.=.~G0'.~'ER19/, avr '92.

|.

W "Enclosed you will find one coof an affidavit

prepared by Special Agent f ourChicagooffice which makes applica r eectronic surveillancecoverage of interstate transportationof stolen propery as ea1 en inTitle 18, Sections 2314 and371. '92~~gMJ,

seeksauthority for a courtcommunications tand

ribed tobyh_and aisxca inter-

he so e_address

J-'2_}/:,,-~_;>-.'__Investigation conduct%bYo Chingoof ice, hichincludes information from confidential informants, urveillances, and telephone and record checks has revealed that thesubjects involved in this matter as set forth in the enclosedaffidavit have been and are now committing offensns_uiLh.Lha_-intent to promote, manage, establish, and carry on abusiness

|Ivy! Involved inthe interstatetransportation ofstoaepjppahnmmhIt is believed that the enclosed affidqx;wsets@ortk'm@mAhUiPrObab16 causejustification for courtordered interception of

f?; re and oral communications pursuantto the provisions of;;L, heOmnibus Crime Control and Safe Streets Act of 1968. f=clI';.""_'*7= '5", .! 1'15l ~51"?.1 =-. - 92i._ .~/&;~;;',-Eff j/an1;/.""'-'mm. p ' _;.,,.;;=;;;|. Iau. AA"rar 1 0uc92on"r~?"* I-lfif -"'~:.-"Tam

A-w-vi T?."*}"~---nen.m02~,


123/249

$-:1u~K.i_ I

_1/

1

i

it492

l

r _

AssistantAttorney GeneralCriminal Division

Your authority is requested for the tiling of thisaffidavit in finished form with the United States DistrictCourt, Northern District of Illinois, Eastern Division,Chicago, Illinois, seeking acourt order or the electronicsurveillance installations mentioned above. Your response inthis matterwill be appreciated.

Enclosure

-2-


124/249

1 :u I

| Assoc|1i|._,a,__ Dep.ADAdm.____

, _= Dry.A!lnv..i

UNITED STATES GOVERNMENTUNITED STATES DEPARTMENT OF JUSTICE *92"'-Dir-1

FEDERALBUREAUOFINVESHGANON2%ws_"ll. IIV.___i_Memorandum ;;;;,-,-_

. Legulcoun A...

To Q "Am 12/we PI--~~-- -,__.__ Rn.Mgni._h,_f;i_' "Tlch. Sun.,__f- Training.i_i

i - FROM nunim. Tellm R

92,:_% op IllII. iUiuunfs5lc'y__W

SUBJECT: /I

, INTERST TRANSPORTATION

E PROPERTY;

I _-

Attachedis a plain brown envelope contai