eleased under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System - Date: 5/14/20] Identification Form LEE $$ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10286-10344 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2ND NR 618 Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: DATE: 04/24/1964 “PAGES: 3 SUBJECTS : LCN, ASSOC, SENTENCED, TEST, OC, MAFIA, CRIMINAL A/O GAMBLING ACT, RACK, REL, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:. 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : El v9.1 : 23 Docld: 32304714 Page 1 ;
eased under e do . Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. - DATE: 11-14-2017 - Co. eee one FD 36 (Rev, % p. 3) i, | Date: A /ah/eh Transmit the following in Via AIRTEL mp Oy op Om FR ae 2 OP OD oe a OD ow we 70: -««DIRRCTOR, FBI (157-742). FROM: © SAC, CLEVELAND (157-127) RE: ss CAVBOMB BS Poke AN f9e Re CV airtel to Bureau dated 4/17/64, On 4/17/64, CHARLES CARABBIA, Struthers, was sentenced by Common Pleas Judge ERSKINE MAIZ County, Youngstown, to a term of one to five years: 4 Penitentiary for assaulting his girlfriend. CARABBIA for a new trial was overruled, — SR USE AL Tt, A RIG? ey hae’ Counsel for CARABBIA, in his motion fo claimed prejudice by the prosecution, in that. after the trial, claimed she spoke. to and knew county investigator. REID was put on. the: stai Prosecutor CLYDE W. OSBORNE, and testified: th may have known him, he did not know her and only when she spoke to him “only to be civil." Jude "I have the utmost confidence in Mr. REID, “H person." ‘The judge scored defense counsel ‘fo : ‘the juror-REID incident up when it occurred inste: _ until after the trial. He said it. looked “like ‘a to see which way the cat would Jump before acting: On 4/20/64, JOSEPH NAPLES, JR,, aka Joey, was’ r to the Ohio Penitentiary,,. Columbus, Ohio, to: begin’: A=, | (OX 9228651}, stan Ie o-Cleveland - Zn oe 1 = 92-477 aw . 1 - 92-748 ee "  SBP/slk. . (13) eld:323504714 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 | a ae we Deg, a se Sa SEE ad ee ne _—s | Bo OC) oe = ane So, ae j concurrent terms. NAPLES" attorney; JOSEPH W, O'NEILL, youngstown key _ Gity Council President, however, attempted to "block ‘the removal. . | ‘that morning with an application for a writ of ‘habeas: corpus: - before Common Pleas Judge ERSKINE MAIDEN, JR., however, Judge .. _ MAIDEN refused to hear the application because the sentences. ) _ for both receiving stolen property and promoting | a numbers game |. were pronounced by Common Pleas. Judge JOHN W, FORD in: 1962, and . a - suggested to Attorney O'NEILL that he sée° Judge SIDNEY RIGELHAUPT, . Judge FORD's successor, O'NEILL, however, left. the sourthouse ee! . _ without. seeing Judge RIGELHAUPT, 7 ce ov 544-c. advised re CHARLES CAVALLARO, that. CAVALLARO ~ | was a Babtner’ with PAUL CLAUTTI, part: owner | of: SAV: Surplus. Store,” | -- Youngstown, when” CAVALLARO- operated dump trucks. on: the. ‘construction | _ Of the Ohio Turnpike, and these 2 individuals were very LOBE « Lad as also noted CAVALLARO was injured on this: construction Job. . . “Regarding the "Calabrese organization": ‘an. the- youngstown oe . area, cv 544-c advised he had nevér heard the term. "Cosa Nostra" until] after the VALACHI testimony. He stated. these. individuals. Te ee _ were always referred to in his Circles as "left: handers", and the. head of the "Calabrese organization" in the Youngstown area, being: en ‘PAUL. ROMEO of Campbell, Ohio.” Informant advised he himself 1s. of Calabrese background; his parents both’ being born in- ‘Thalys. but ‘he 1s not a member of the "Calabrese organization.” | TArormant: _ Stated the Sicilians in the area also have their own. organization, yo but they have never been. close to the Calabrese, because © one. group 7 cannot trust the othér. “He stated both groups act’ very much in’ - the same manner, like "leeches", and once they get on: a: payroll, _ they never let go. | oe cn VICTOR’ Ne CALAUTTI, PCI, advised’ the  igatabrese: rae organization” would no doubt be referred to as a criminal greanization. and in his contacts has’ never heard” the term "Cosa Nostra," oi was ‘questioned as to a possible successor to. PAUL ROMEO, the as ot alleged head of the organization, and if ROMEO's son, MIKB, might nd ‘take over for his father, ‘and he advised he did not ‘think . 50 and — r MIKE ROMEO would have no word in this and the. Sppaantment. wou}e : be made by "powers” in the organization, . . PCL also advised EDITH MAGNOLIA, former. ‘comnonslaw: wife. . of VINCENT J, DE NIRO, has recently married LOUIS’ ‘TIBERIO, | owner”. -. of the Tropics ‘Club, and ‘TIBERIO is very upset and cannot. ‘understand. . why he got married. He stated ~TIBERTO's. home, which ds a modern a ‘* . , Panch home, is not’ good enolgh for MAGNOLIA, and he “is: currently. . looking for a mansion to buy. PCI stated. he Predicts: ‘she: Wad: take TIBERIO for every. cent he’ has. | ew De { | Docld: 32304714 Page 3
[ Reteasea under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote) . DATE: 11-14-2017. a ~ . { . a _ | C | | . es | vee - : . : t 3 soe ne 2 - — ov. 157-127 PCI CALAUTTI also stated he has heard JACK 21220, former chauffeur to JOSEPH J. DI CARLO, Buffalo, Miami. and Oy _ Youngstown racketeer, who is” allegedly now in Brooklyn, NY, will : . »  $9OM Open the "A" Lounge in downtown Youngstown, . previously. - - operated by JASPER JOSEPH AIRLLO, JR., aka"Fats" and from what” he pat. ster. AIELLO Will not be a partners however . ‘that could. _ come later. . - on 1/20/64, “BENNY WHITE, Struthers, 0.5. jgempter and. rackateer; who pleaded guilty in USDC, CV, in 3/64, for perjury in his testimony in 12/63, before the FaJ, CV, appeared before’ Usbg Fr 4g BATTISTI in Youngstown for sentencing. Judge BATTISTI. sentenced = WHITE to 4 years in the Federal penitentiary. Prior’ to” sentencing,” WHITE's attorney asked that his client. be given’ a Substantial fine and probation rather than incarceration because his perjured — testimony was given “with fear for his ow protection," and that - he lacked knowledge and rather ‘than consulting. an attorney, took | the advice of. strangers. — Judge BATTISTI replied, he was not. "convinced at all that the defendant testified. before the GJ. as. he did out of fear that he did riot know the seriousness of” the matter. The crimé was the most serious’ interference with ‘the. orderly process or the administration ‘of Justice." a ~ On 4/2276), the. FGI}: “Ov, Andicted the 3- DE NIRO. brothers, surviving brothers of bombing-murder Victim VINCENT J... D& NIRO,. who ‘was killed on 7/17/61. The 5 count indictment involved the $391,627 estate of VINCENT J. DE NIRO and” they ‘are accuséd of” evading payment of $111,020 in estate. taxes, In that they. conspired to defraud the U, Sy by” impeding lawful” governmental” functions» of - the ‘IRS, to. ‘commit offense by ‘attempting to evade. estate taxes, to: make false and ficitious statements ‘and by aiding ‘and abe tid ng cos ain preparation of fraudulent statements and | documents. $ | Docta: 32304714 Page 4