JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90086-10240 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-51 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: = 12/01/1964 PAGES: .. 2 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eee v9.1 1 HW 45959 DocId:32329583 Page 1
“. : a 4 “f . «4 "3, rye oo nein tee. . 7 24 Ss \, A’ . D tee! *. ON aii we we aa et Ne BS ee ollie ee! “ow 12/1/64 ee BAC, ‘CHICAGO (92-350 Sub » oe _SSUNE" oe JOSEPH STEIN _ ee “RoBusirtel 11/9/64, and Chicago airtel 11/23/64, - -¥irst National Lortgage Company is mortgage ‘broxéraze. business operated by JOSEPH STEIN for FeLIX ““HILVAUXEE PHIL" ALDERISIO, ROBERT FEURELL is enployee ‘of: First National Mortgage Conpany, who is also associated with Vorldwido Mortgage Corporation, Wheeling, Illinois. ‘Also connected with Worldwide aro the following, individuals, ‘all{of whon are controlled by JANES "THE Poussn" CATUAKA, a ‘South. ‘Suburp2a.Cook County hoodlun who is reputed to be gocond® ‘an comnand to hoodiun overlord FRANK LA PORTE: Ny aX - eet Lo): who 4s identical with CG 6700-C; ; - GUIDO FIDANZI, con man and bad check passer from . - Chicago Heights, Illincis; :. cus RUBINO, fornmor bail bondsman, thief and > “hoodlum associate; | 7 4s we ao a FCI of the Chicago Division,” OTHER 4 Se) 1) 78. 359 dod /~ 5707 ffl 4 Tifowed - Insel PE TR. La, : “pocla: §2329583 Page 2 a9
Baa ictan See a RM eS top yaa mo pole tap tok, A heen Lian Shahn Ss et ate hel chen capen en iets id eertnmer lh clinch! ES Se Oe aa ERT ; iain nls sos ni Sect sacle Zante ae ee oe 0009-99, Sab 2 rer on 11/24/64, CG ‘6788-C# advised that a meeting was held in his presonce during which ALDERISIO hold a kanfaroo court concerning tke activities of BOD FLIRRELL and OTHER 4 —* caused a fonale acquaintance of ALDERISIO : o. svindle 000 for them on a bogus whiskey deal, CATUARA - present at. the meeting on behalf of his right hand .man-and. enforcer. CATUARA explaince had no “prior knowledge that fenale swindler was acquaintance of . ALDERISIO and that FERRELL was most at fault because female “actually. FERRELL's girl frien got her into it. -ALDERISIO instructed FERRELL, and CATUARA to return ii the $2,000 to the femzle:so she could return same to ultimate oe oe . victins, . ALDERISIO told CATUARA he would "nake it up to. Bese him in sone other way.” During the course of this meeting, it was apparent from tenure of conversation that CATUARA f is taking orders from ALDERISIO and is, therefore, of lesser | 1 | _ stature in the Chicago area organized crime structure than ALDERISIO, . Alsc_during this meeting, ALDZRIBIO ‘Learned fron / CATUARA ant hat FERRELL had been receiving a 10% _cut of Worldwide Hortgage Corporation activities throvgh use of FERRELL's office space at Wheeling, Illinois, where- upon ALDERISIO becane extremsly provokod because FERRELL had _, failed to turn ovor any of his 10% cut to ALDERISIO, FERRELL .- was ordered by ALDE2ISIO to immediately get out of the 2... Wheeling office and confine his activities to First National ° Mortgage Company business at Chicago, Illinoie. an aaa woes, ope explained to ALDERISIO a deal between hinselft FIDANZI and the Bank of Niles, Niles, - “Z1linois, wherein STEIN with assistance of ett FIDANZI arranged with the Bank of Niles to €o $33,000. outstanding loan account. nd FIDANZI : ‘felt they had a cormission coning; STEIN stated res . this collection was not done for 2 fee and, therefore, no. money was coming to anyone. STEIN, in conversation wita wee “oord: epg re oe pes a tk PE STROSS DSRS RR RSE Nate Cink Oe