BU 92-337 LCN MONTREAL, QUEBEC CANADA It has been previously reported that in January, 1965, STEVE MAGADDINO mentioned that he had "Been in Canada" for is years and specifically mentioned Montreal, Quebec, as a location where he had considerable influence, On April 8, 1968, BU T-16 advised that information was received that on October 17, 1966, GIACOMO LUPPINO, of Hamilton, Ontario, Canada, suspected LCN member, and SANTO SCIBETTA had visited Niagara Falls, New York, where a meeting i of about 45 minutes’ duration took place between these men and me a member of the "Magaddino Family." BU T-16 furnished no | sh further information at this time concerning this meeting. LON INTERNAL DISSENSION On August, 25, 1967, BU T-4 advised that leadership in LCN was still vested in STEVE MAGADDINO, with FRED RANDACCIO next in line to assume command of the "Family" contingent. upon the outcome of the legal proceedings against him. ~% On December 26, 1967, BU T-6 in discussing the likely successor to RANDACCIO as Underboss,~ pointed out that such discussion was pure speculation and that MAGADDINO would not name a successor until all of RANDACCIO's appeals have been exhausted. BU T-6 pointed out that if MAGADDINO should name a successor before RANDACCIO's appeals were decided and RANDACCIO was subsequently released from prison, a power struggle leading to violence would probably evolve between RANDACCIO and whoever was named as his successor, BU T-6 stated that RANDACCIO is feared by most of his underlings and actually hated by many of them. Many members of the "Magaddino Family" are actually glad that RANDACCIO is now in prison. BU T-6 pointed out that the "Magaddino Family" was then without an "operating head" in Buffalo and, as a result, is in a disorganized state. -13- 3 G2-665SV-2E0Y BS BBe Ver | be YSeX2, | NW 45839 DociId:32305785 Page 6
FD-263. (Rae A, { , Serr a“ FEDERAL BUREAU OF INVESTIGATION OFFICE OF ORIGIN DATE NEW YORK 8/23/68 SA ROBERT W, KNIGHT | CHARACTER OF CASE REPORTING OFFICE TAMPA TITLE OF CASE~ x Oo Ht INVESTIGATIVE PERIOD 9/2/67 - 8/20/68 TYPED BY bb LA COSA NOSTRA AR - CONSPIRACY \ REFERENCES : Rep of SA ROBERT W. KNIGHT dated 9/11/67 at on — fo. ' Bu airtel to NY dated 7/24/68. - Pe INFORMANTS: Source | Identity TP T-1 - MI 623-C-TE TP T-2 NY 3123-c+ TP T-3 | _  -NY¥.5542-C-TE | ‘TP T-4 Oo SF 2550-C-TE _ fe ACCOMPLISHMENTS CLAIMED None ACQUIT- case Has seen: -CONvic. | AUTO. — PENDING OVER ONE YEAR [_jyes [_]No PENDING PROSECUTION OVER SIX MONTHS (_Jrves (-j]no SPECIAL AGENT IN CHARGE APPROVED COPIES MADE: @- Bureau (92-6054) (RM) | fe /2 = New York (92-2300) (RM) 2 - Tampa (92-218) on Dissemination Record of “Attached ‘Report, _ | Notations Agency ; | . . “| . Request Recd. . @ | | RON fae ee _ Date Fwd.» } Organized Crime f Racketeerin ) vat. — a" How Fwd. ection, Room 2 I ; aad - Fae * e e " NW 45839 DociId:32305785 Page 7 ——- -$ ———
TP 92-218 TP T-5 - TP T-6 TP T-7 TP T-8 TP T-9 TP T-10 TAMPA DIVISION AT TAMPA, FLORIDA NY 3461-C-TE NY 3368-C-TE NY 3864-C-TE (not utilized) LA 4960-C-TE SD 1064-C-TE Will continue investigation of captioned organiza- tion and individual members and submit report when requested by Bureau. . | Be COVER PAGE NW 45839 DociId:32305785 Page 8
—~. : _ OD. FEDERAL SURE’ : ‘OF INVEST IGATt: ON PD-263 (5-12-55) e Reporting Oifice . : Office ofC:ain : 7 : Bale a en | : orks “A 7 7 ‘ DETROIT Et itt : 8/22/68 7 a7 Ada? | = 8/12/68 ext TIT|E OF CASE Report made by . cts ‘ LA COSA NOSTRA SA ARMA ND ‘A. 4 CAS AROTA ’ a CHARACTER OF CASE 7 “ AR CONS? P TRACY f | " } . Synopsis: . , p REPE ES Bureau airtel to New York, dated 7/24/68. Revort of Sk JAWES F. KELLY at Cleveland, dated 8/7/68. Report of SA ARMAND A, CAMMAROTA at Detroit, . dated 9/11/67. lo. Amgeles letter to Detroit, dated 10/367. San Diego airtels to the Bureau, dated 10,’4/67, y 16/18/67, i1/24/67, 4/4/68, and 5/10/68, _ AaMSAS City wirtel to the Bureau, dated 11/15/67. 3 “7 DETROTT, ME ECHEGA ys to. “add cont imue LAWEStigrt iow With reference to atilylong members and establishing activities bots legei am iiiegal of Detroit's ia Cosa Nostra family. AG Approved Do not write in spaces below (. iBULT OS U | Chine bins eas ti ! _ (92-6054) iS C. o\ tas " ie Ned fj = 4. lewe la: S4 OSES ORY + Los Angeles = New Yor * = Poem is = San Diego 15 AUG 26 55 3 ice ity in TA eg! iN IN tl 4 ¢ 1 Property, ‘ok: Fel’: This" report report” ig} loaned to you by the FRI, and si ‘har itn nor its contents | ate to be distributed outvide the eqeacy wowise , wee ~ iw ed tf U.S. GOVERNMENT PRINTING OFFICE: (908 O—3S44750 NW 45839 DocId:32305785 “Page 9: ney ar,
DE 92-914 INFORMANTS : ‘Identity of. Source DE DE DE -DE DE ‘DE DE DE “DE DE ‘DE a a oo — -~ - NW 45839 DocId:32305785 Page i0 DE DE Tol T=2 T=3 T=-4 T=5 T=6 T-8 T=9 is is is is is is is. is is former DE 1176-C~TE DE 968-C-TE SD 1064-C-1E DE 889-C-TE LA 4448-C-TE DE 888-C-TE | KC 586-C=TE DE 1160-PC DE 1049-C-TE T-10 is DE 1059-C-TE f-11 is DE 1230-pc T-12 is DE 1265-PC. T=-13 is DE 862-C-TE DE. T-l4 is DE 1022-C-TE COVER PAGE
POR65 CRew. se47) FEDERAL SUREAU OF INVESTIGATION: « LA COSA NOSTRA DENVER DIVISION * REPORTING OFFICE DENVER TITLE OF CASE DATE 8/23/68 REPORT MADE BY DOUGLAS J, WILLIAMS CHARACTER OF CASE INVESTIGATIVE PERIOD 7/29-8/21/68 AR - CONSPIRACY REFERENCES: Denver report of SA PAUL E, BUSH, 9/11/67, Bureau airtel to New York, 7/24/68, ~ Pp* . LEADS: DENVER DIVISION AT DENVER, COLORADO: a ENA Continue investigation through informants and other logical sources to develop specific information concerning any organized criminal activities in the States of Colorado and Wyoming and any possible connections between hoodlums residing ACCOMPLISHMENTS CLAIMED ACQUIT- CON VIC. | AUTO. rvs. | RECOVERIES TALS CASE HAS BEEN: PENDING OVER ONE YEAR [_Jves [_]No ‘PENDING PROSECUTION . SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW APPROVED COPIES MADE: \3J- Bureau (92-6054) : 2 - Denver (92-222) TF 8 Lay | / ( fo. a _Dissemination Record of A tached Report 7 Request Reed. | mf ce AGC] be } Date Fwd. | Orgecieh se. igs AX « ! . ; a + oa e, we % . e : Secti von _ v How Fwd. | Section, neon. By | | A FWA —— NW 45839 DocId:32305785 Page ii OVER SIX MONTHS CJyves [Jno .° TYPED BY © # U.S. GOVERNMENT PRINTING OFFICE : 1967 0—273-877 * . . Ps
Sf ae A A RE ON tt ET IT YI OE SS a | ey ere a > a a a “DN 92-222 in the area covered by the Denver Division and La Cosa Nostra. INFORMANTS ; Tl is SD 1064-C-TE, contacted by SAs of the San Diego Division, T2 is DN 341-C-TE, contacted by SA WILLIAM J, MALONE. T3 is DN 289-C, contacted by SA, ‘PAUE, E, BUSH, T4 is DN 288-C-TE, contacted by ‘SA_WILLIAM J, MALONE, : TS is DN 366-PC, contacted by SAs DOUGLAS J, WILLIAMS s and PAUL E. BUSH, T6 is JOHN KANCILJA, Pueblo, Colorado Police Officer contacted by SA ALVIN D, HEWITT. Coven psa WRI= WWHVE NW 45839 DocId:32305785 Page i2