_ DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form 7 Agency Information AGENCY: FBI RECORD NUMBER:  124-10286-10367 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-3RD NR 634 Document Information ORIGINATOR: FBI FROM: SAC,CV TO: DIRECTOR, FBI TITLE : \ DATE: 05/15/1964 “PAGES: 3 SUBJECTS : LCN, ASSOC, ARREST, COUNTERFEIT MONEY, PROSTITUTION, RACK, BOMBING, INCOME TAXES, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE “COMMENTS : ae v9.1 35 Doclda: 32304737 Page 1
F Released under ots John F. Kennedy Assassination Records Collection Act ot 1992? (44 usc 2107 Hote}. DATE: 6 ny 28 1364 oe | - i- BD. of a reported $200,000 in counterfeit money. In addition to MAINER, BD-30" (Rev. 12-13- 56) : | f FBI oO | ‘Date: 5/15/64 Transmit the following in \ Via AIRTEL, : Priority or Method of Ma ng ' ! Hi t { ' “ft : t (syne in plain text or code) ' t 4 t ' i TO: Director, FBI (157-742) . ~_e FROM: _ SAC, Cleveland (157-127) CAVBOMB 4, } L oo Se \! “) pn Coat Bestea . a Re Cleveland airtel ‘to the Bureau, 5/8/64. nh \ "PHILIP JAMES MAINER, aka., "FLEAGIE," former Youngstown, Ni) Ohio, hoodium and thief, was arrested in New York City, 5/7/64, by U.S. Secret Service and New York City Police Dept. in teession MAINER's girlfriend, ROCHELLE ALLEN, one JIM RUSSO, and JOHN B. CONTE, Cleveland thief, were‘also arrested. Detective: EDWARD PRZELOMSKI, NA, Youngstown Police Dept. made available a report prepared by the American Social Health Association, Inc., 1790 Broadway, New York 19, N. Y., who con- ducted @ survey and investigation in Youngstown of "Gommercialized prostitution conditions’ in March, 1963, which was recently received; | by the Youngstown Police Dept. It was indicated in the survey _ "Many individuals in Youngstown, Ohio, who-claimed to be well _ versed about the city's prostitution problem, described it as - being - 'Very tight....' They went on to explain that other { COPY. FILED IN ORIGINA 2. ‘4 | 7 rs -<SE=G05B 1c ded | NOT RECORDED ‘ al Eve Landa - 92- 621 a ~ 92- 748) 162 MAY 25 1964 _ 7 and Sa) - CARBON COPY SEP (Hs a (14) - —— Approved:  Sént M Per “Special Agent in Charge DoclId: 32304737 Page 2?
‘DATE: 11-14-2017 i eal ~. ; : - = . Qs . 5 7 “ Releas@il under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). * 4 “™ a CV 157-127 rackets have thrived and racketeers have - 'Been bombing each other off and that's why the town is known as the Bomb City....' One,. in reflecting the consensus, added: 'Since the last bombing the law's been real hot....' Many bars, taverns and similar. establishments were investigated. Bartenders in some, owners in others, and many patrons in still others were questioned. The vast majority insisted: ‘Everybody's scared stiff since the last bombing... Feds are in town... Never saw Youngstown as tight..:..! Practically all commercial hotels were bee investigated. Bellboys and porters were questioned at length. None offered to act aS go-betweens. They spoke about the ‘law! being 'hot' and claimed: 'That last bombing has closed this town tighter than it has ever been....'" . On 5/12/64, in U.S. District Court, Cléveland, before U.S. District fudge BEN C,. GREEN, CHARLES CARABBIA pleaded guilty to two counts, ORLANDO CARABBIA to one count, and JOSEPH ALEXANDER, ELIAS ALEXANDER and NICHOLAS ALEXANDER to one count each, all for income tax violations. The two CARABBIAs and JOE and ELIAS ALEXANDER pleaded guilty to a conspiracy charge involving the evasion of income taxes and coin-operated gaming device taxes on pinball machines. NICHOLAS ALEXANDER pleaded guilty to aiding and abetting in the conspiracy of his brothers and the CARABBIA4s. CHARLES CARABBIA also pleaded guilty to a willful attempt to avoid income taxes by filing false returns. All of the above were released on bond pending pre-sentence investigation. So Relative te the re-entry of GUISEPPE PINDILLI. from ‘Argentina to the U. S., it was determined from INS that the main file kept in Cleveland has now been forwarded to INS,, . Washington, D, C.; on 5/8/64. CV 344-C has learned that other members of the family are making a determined effort through Congressman OLIVER BOLTON of Ohic to return their father to ‘the U. S. in view of his 111 health at the present time. a CV 278-C TE advised that on the night of 5/10/64, DOMINICK MALLAMO, aka., "BIG DOM," rackets leader of the "Calabrese Organization" in Youngstown, called him and told ' him he wanted the informant to contact PATSY BUCCILLI, Campbell, Ohic, political leader, between 2:00 PM and 3:00 PM on 5/11/64, at which time BUCCILLI would turn over to the informant, for a . : m . - 2m | Docla: 32304737 Page 3
4 Released ‘under the John F. Kennedy Assassination Records Colléction Act of 1992 (44 sc 2107 Hote}. - 11- 14- 2017 : ! ‘DATE: See . 2 | > “e ay one of us now, Ko CV 157-127 s ; ! MALLAMO, an envelope containing $5,000. Informant instructed ' by MALLAMO not to drive his car.to the Workingmen's Club, but to either walk or take a taxi, and there would be a car available to him, parked in the rear of the Club, for the informant to use. 278-C TE advised Aue 64 that he went to the Working- | “men's Club vabout L:2C PM on 5/11/64, at which time he met MALLAMO, and ANTHONY DELSANTER and NICK A. PAPALAS, aka., BROWN, of Warren, Ohio. .It is to be. noted that DELSANTER is a representative of Lae J AMES LIGAVOLI, aka., JACK WHITE, of Cleveland. At this time “MALLAMO told the informant that it was not necessary for him to go to Campbell that afternoon, and MALLAMO and DELSANTER left the Club and returned in about. 20 minutes. Informant stated there must have been § some kind of a disagreement at. the time which caused the « anceliation of the trip to Campbell. Informant then walked out of the Club with DELSANTER, at which time DELSANTER told the informant, "We've had a cigarette ‘War in the past, but that's all dead and gone, and you are my paison now." ov 278-C TE stated DELSANTER referred to years ago wnen he operated the National Cigarette Co. with JASPER JOSEPH. AIELLO, aka., "FATS," and the informant was working in competition. with him, and, 4a4s.@ result, the informant was a victim of stink bombs on two occasions. DELSANTER told the informant, "You're " and indicated to the informant that there was supposed to be some more money to come in that did not arrive,. or that was not made available by MALLAMO to DELSANTER, and that was the disagreement. CY 278-cC TE stated he asked DELSANTER why a barbut game could not open, and DELSANTER replied, "There's boo Many FRBIs around, you know that, we're surrounded. There are FBI men. in Warren like flies, and the FBI has an office § |. there. with at least 2O men. All of us they've got something oy on, but they can't pin it on us. but you, you're clean." Informant stated he did not know what. DELSANTER was referring to. Informant advised on 5/13/64 that he saw DELSANTER and PAPALAS again at the Workingmen's Club on 5/12/64, and in.con-_. versation with PAPALAS, PAPALAS told him he has nothing going for him at present except that he picks up a few numbers bets, and does. a small amount of booking on his home telephone. DELSANTER told the informant that he only has one poker game going for him in Warren and Trumbull County at the present time, and that he. - cannot get near the Trumbull County Sheriff, and it is for this. reason he As soare to do eo arenas in his power to attempt to . -3~ DoclId: 32304737 Page 4