_ CV 157-127 a BILLY NAPLES' death, he must. have had some. conversatlor with | oe - both MOIO and CONSTANTINO regarding NAPLES! ‘death, Binge. he was. whose remark was, "te is too bad we didn't borrow the money _ _ ‘because. now we wouldn't have to pay it back." . . Af there was any conversation, he does not now recall what. was - said. .@ repairman in the operation of the United Music Company, had “(ours LE. PORIS), who was employed by the NAPLES brothé¢rs as “contacted him to buy some electronic parts. TORMA appé It was pointed out to CV T-51 that at the. tame, of. aware of the friendship between’ MOIO and NAPLES. -He/stated that. CV T-51 advised that recently LOU TORMA (phonetic) ared - “accompanied by an individual whom he described as short, wearing a hat and glasses, and who it would appear was. probably PAUL HOLOVATICH who is associated with the ‘NAPLES. brothers: in the: Center Sandwich Shop operation. | He -stated he inquired of: . TORMA as to how business was going, and TORMA replied hey | - were being bothered by the local police and the. 'federdls.” 0 At this point, the individual believed to. be HOLOVATICH. Poninged ORMA of the time he stopped the "federals" with his car. HOLOVATICH then. terminated his statement with “those: Se bane He stated he does not know HOLOVATICH. | CV T-51 advised that in 1957, PAUL CLAUTTI of Younga~. ares town’ and CAVALLARO were. partners ‘ina trucking company for about three or four months. CAVALLARO. put up most of the money and -« - : they had three or four dump trucks. which they used to haul gravel from. Pennsylvania to Liberty Township, Ohio,. north of. Youngs town, a where a sewer line was being installed. CV T-51. stated that~ because of the inexperienced truck drivers whom. they employed, — one of whom wrecked the truck, the. business. was. not sugcensful - and. folded. It was. pointed out to CV T-51 of. the: FBI's: ‘intense interest in solving the CAVALLARO bombing. He stated he was. very. interested in determining who was ° ‘responsible for. the. Ps daa’ - and added he believed ANGELINE CONSTANTINO had. considerable. infor- ~ mation regarding MOIO's. activities. .He stated. he did not. know. , personally whether MOIO was involved in the CAVALLARO. ed 1ing Be -K- - COVER PAGE HW 45354 Docld: 32279682716 Page 7
x a N\A CV 157-127 SEP: jmp RE: VINCENT J. DE NIRO Bombir g-Murder Victim 1 61 7 cv 7-60 was again questioned on March 26, 1964, regarding information he: had previously furnished regarding the bombing death of. VINCENT J. DE NIRO at Youngstown (July Wy 1961). (He stated that several days: before’ the contact, FRANK LENTINE, Youngstown burglar, had mentioned © to him a ‘possible "house score" where a considerable amount of cash belonging to the late DE NIRO was supposed. to have been kept. LENTINE stated that the residence involved is the present: residence of the parents of DE NIRO. and where his brother, _ LOUIS DE NIRO, resides. According to LENTINE, when DE NIRO was ‘alive he always had a. barber” come’ to his. home’. One secdsicn, ; - according to this barber, he was at DE NIRO's home and after This barber stated he usually was paid $10 or $20 for each visit. giving him a hair cut, DENIRO did not have. any cash on him. On this particular. occasion, DE -NIRO, after: noticing. he. had. no eash, then: pressed a button which opened a door leading to. the attic. DE NIRO went into.the attic and came ‘down and gave the barber @ $10 bill. ‘LENTINE's belief was that the attic is the —. location of DE. NIRO's money. on ‘Regarding. VINCENT. J. DE. NIRO,. cw ‘p-60 stated. that - according. to LENTINE, prior to DE NIRO's..death, DE NIRO: had been So shot - at. several times, but. these Anstancés were never reported to -the ‘police... He: stated LENPFINE. made reference to several -o¢éasions that. "they" really wanted. to do away with DE NIRO, : but never further identifiéd "they." LENTINE also. stated that. "they". just prior to the death of DE NIRO,- haa’ followed - fis activities very closely and. knew that. DE NIRO: was using. three a different autos since he was aware that someone was trying to kil] him. LENTINE further stated that. at thetime of. his. death, © all three cars had actually been. wired for explosives. and that. on the Sunday evening that DE NIRO was. killed, the car that he. actually used and. was.blown up in, a short time’ before, had. been driven by EDITH MAGNOLIA's (DE NIRO's ® girlfriend) son, MICK, : Who - | parked | it on Market Street. Vo - $-- -. COVER PAGE . i i HW 45354 Docld: 32279682716 Page 3
CV 157-127 | CV T-60 stated that when this car was wired with the explosives, a truck was pulled up to the area and a man with 4. machine gun was stationed inside the truck to protect the : individuals that placed the explosives’ in’ ‘the car. | EV T-60 stated he did not ask LENTINE who was behind the killing of DE NIRO since he did not want to make his interest | . known since this was 23 subject that is not generally | discussed. RE: “The organt zation" a . ee og The Pittsburgh Office advised ‘On March » qT, 1964, that CV 7-80 advised SA JOHNS, PORTELLA on February 28, 1 1964; that at Youngstown,» or anywhere else, there. is only one gambling organization or gambling syndicate governed by Italians, He stated that within this main body it is. only. natural to. find. people who..come from Sié¢ily, who are called Sicilians, or || ' Calabrese, or’ péople who come from Naples who call themselves Neapolitans, ete. vt - ¢6v. 7-80. stated that insofar as he. ‘knows ‘there are ‘no two organizations in. Youngstown,. Cleveland, or elsewhere; but: there is definitely -a younger. element in. almost. every . city striving to take over from the older element. CV T-80 stated that-even | ’ when the younger element. gained control, bhe: decisions are still passed on by the older heads in the organizations, and | when. there is a. disagreement of ‘what is to be done, you have a ‘gituation— such as the one that errupted. in: ‘New ‘York with the GALLO boys. The. Cincinnati. office advised. on. ‘April 16, 1964," ‘that. on, Maxon 16, 1964, CV. 7573 advised SAE, “ARTHUR RIEGE he has” no knowledge as to the identity: of persons. in Steubenville, Ohio, ~ that are members of the Calabrese Group.of the Cleveland oe Organization, however, he advised that. JAMES - TRIPODI is Calabrese on and. reportedly controls the. Steubenville. area. JOSEPH TEGANO, == |: ‘propietor, Fort. Steubes. Musieal Bar, North.Fourth St.5° Steubenville, is.also Calabrése and a close associate of TRIPODI, PHILLIP: | MATTUCCI, another Calabrése 4s TRIPODI's right hand man. and. a looks after TRIPODI's. interests at the 132 Club, 132 North Sixth | St.,° Steubenville, where a barbut game is held. ROBERT “CARDUCCI,. aka., "RAB," proprietor, Venetian Bar and Restaurant, North . Sixth | -T- Oe a COVER PAGE ae HW 45354 a Fes one Docld: 32279682716 Page 2
CV 157-127 CV T-1 advised on March 24, 1964, he had been contacted by Sergeant WILLIAM LESHNOCK, Chief of the I & S Squad (Vice Squad), | Youngstown Police Department, who inquired of him if he would. - givé him a pool table. He stated he told LESHNOCK he would _ have to first speak to his. "boss," and would let him know. He then contacted DOMINICK MALLAMO, aka:, "BIG DOM,” and told him of the above, and MALLAMO asked him if he told LESHNOCK that he _ mentioned MALLAMO's name, and CV T-1 stated he did not. MALLAMO suggested that CV T-1 should give LESHNOCK a pool table and stated "I'm-o.k. with LESHNOCK, I'm o.k. with the Chief and the ‘Mayor, but no good with the FBI." ©MALLAMO also told hin, a "The FBI is no good - they've got too many stool pigeons." oe CV T-1 stated he then told Sergeant LESNHOCK he could pick up his pool table and asked LESHNOCK for permission to ~ operate a poker game in a local hotel to which LESHNOCK agreed and stated he would not bother him. 7 . . _ fhe following. day MALLAMO recontacted CV T-1 and gave ‘him $300 and told him he should also.give a pool table to the Chief of Police MALLAMO. then. asked. CV. -T-1 about his poker game, and suggested - to him that he operate same at.the C.M.A.S.-Club, 19 5th Ave., Youngstown, and they could split-50-50.. CV T-1 stated he was — agreeable ¢o this and MALLAMO told him he would.furnish the food — and cook for the players. CV. T-1 Stated he asked MALLAMO. about the Ohio State Liquor Enforcement Agents and MALLAMO told him he would.take care of them-and for him not to. worry. --  @V T+1 advised on April 11, 1964, that.on the night of April 10, 1964, there was a dinner meeting at the Workingmen's. Club, East Federal Street, Youngstown, on the invitation.of ~.. DOMINICK MALLAMO, aka., "BIG DOM." There were 20 or 25 persons — present at the dinner and after all had-eaten, MALLAMO got up and. addressed the group and remarked to the group that.they had to stick together as one, otherwise they will fall apart. MALLAMO mentioned that many members are behind on their monthly dues. of $10 per month, in addition to the initiation fee of $100. ce : COVER PAGE tee! ee __. _ ee os HW 45354 DBocld:322962716 Page 10 “at the same time as he gave the table to LESHNOCK,
"cy 157-227 cv. q-1 advised on April 30, 1964, that there is some apparent unrest among the underworld in ‘Youngstown at the present time regarding LOUIS TIBERIO, owner of the Tropics Lounge, and allegedly involved in bookmaking: activities, © “Through - ms “DOMINICK MALLAMO, aka., — "BIG DOM,” leader in the "Calabrese oe Organization," he has learned that. TIBERIO is not. making a ‘payoff to MALLAMO as are other gambling» operators, ‘and for'this reason,  TIBERIO coula be hurt. CV T-1 stated he will endeavor to maintain. oo -a elose contact with MALLAMO in this regard, but does not. ; think any plans have been formulated to date to hurt TIBERIO. He stated that all of the operators in the. Youngstown. area, . including NAPLES and PETER FETCHET, pay, off be MALLAMO«_ CV T-1 advised on May 11, . 1964, that on the afternoon - of that day, ANTHONY: DELSANTER and NICK PAPALAS, aka.; BROWN, of | ‘Warren, were present at the Workingmen's. Club: with DOMINICK hataMo, = MALLAMO and DELSANTER conferred together for about 20° minutes, - > peturned to the room, stayed a. few. minutes and. then. left. disagreement or argument between MALLAMO. and DELSANTER as MALANO was ‘Supposed. to have had. some money. -at. the Club, . that - was not. EV 1 stated he learned. there must. be some kind of. brought in or was not made available to- -DELSANTER, - as “DELSANTER stated "there showld be more than five.". DELSANTER also. stated. that the barbut game could not reopen as: “There! 8 too-many FBI's around, you known that, we're surrounded: There are FRI men. ‘in Warren Like flies, and: the FBI has an. office there with: at: ‘least | 20 men." ~ Auon, Ohio. at. the request of DOMINICK MALLAMO to contact TOMMY. | Ho, BRUNO, The purpose. of the. trip was to- -pilek up a. package® of money. ov. 7-1, advised that. on. June. 6, 1964, he avove to. from BRUNO for MALLAMO. - MALLAMO furnished him a ear, a two-tone . . Buick, which is parked at the rear of the Workingmen: s Club, East | HW 45854 Federal Street, ‘Youngstown, operated by MALLAMO . cv T-1 stated he contacted BRUNO ‘and ‘BRUNO. advised him on. the package was not ready, but that he would deliver same to. a: ts in Youngstown on June 7, 1964, for him to give to MALLAMO. stated that as of June 9, 1964, when he was recontacted he. ‘nad not been contacted by BRUNO. -Y- COVER PAGE Docld: 3227968216 Page 11
mf 157-127 ‘ev f-81. stated on jugust 3, 1964, that MARIO GUERRIERI . of Youngstown; MIKE ROMEO, gon. “of PAUL ROMEO of ‘Campbell; one a -STRINGESI, aka., "STRINGY" (phonetie) of Cleveland or ‘Pittsburgh -and SAM WOSOKI, former Pittsburgh ¥ondsman, . “are now “associated: together writing performance. ‘ponds for area contractors, “He - stated that ROMEO is taking GUERRIERI. around to the various. contractors soliciting business. He stated ‘the deal is. for ‘the. -eontractor to put up the sum of: $1, 000 ‘with GUERRIERI when. he fide the job, and if a contract is let to that: particular ‘contractor, - then the fee is 2 percent of the contract, up-to one-half. million ~ stated: he dees not know. fOF sure, but. thought. p-pesesey dollars. — ‘Anything over this figure the contractor must put up $2,000 and then the fee is the same, 2 percent. The company. is ‘operated under ‘the name of Continental Surety: Company and the — office is next door to GUERRIERI'S other company, AAA. Bonding a Agency, Kol: Central Tower, Youngstown,” phone RI. T -6230. cv 7-81 stated that to date GQUERRIERI has solicited one. “euitonse, one’ ART MARINELLI. He was. ‘questioned as to the going legitimate. rate for. these. performance . -bonds,; and he advised that. the rate is’ ‘oné-half: percent. - Phe reason they ‘gell‘at 2. percent, | - -aecording to Cv T-81, is that these contractors, because of an reputation, cannot purchase performance | bonds ‘from. ethical bonding or. surety companies. » He. further stated that ‘thehead of ‘the: continental surety: Company is one ALLEN ROSS of- Pittsburgh. He was Seeetioned as to whether or not he may be identical with. AL: ZEID and he - |. ly. they. may be. one and the. same. On August. li, 1964, ov. m8 advised that the: deal to. geil soe: Chez -Paree Club to PETRELLA and LATONE. actually fell. Es, “through because they could ‘not: gather: enough - money ..to: -close-. the the oe deal.. -He.. advised that. this past week he.was contacted. by ‘PETR) ‘and LATONE and they attempted to collect the. $500.down payment. .- | ‘they ‘had.made on the deal and he stated he advised them he’ would » return ‘the $500 if they would pay him the. $600: which. represented the costs. incurred by him in. attempting ‘to. close the deal. He stated ‘PETRELLA ‘became angry and threatened him that- he: would - do © $5,000 damage to his property if he did not come up” ‘wath: ‘the - RR - COVER PAGE HW 45354 Docld: 322798216 Page 12
GV 157-127 $500, ‘and he told PETRELLA that if he wanted to fight he would - take off his coat and roll up his sleeves and they. would fight..1t. out right: then and there. He algo asked” PETRELLA ar he was, threatening him, and PETRELLA told him he WEB” “not. |PEPRELLA also told him that he would have to report ev, T-82' 5: ‘refusal, to return -” the $500 to JASPER JOSEPH AIELLO, JR., aka., "FATS," because the $500 was ‘actually “KIELLO'sS money and CV.T-82 told PETRELLA that. he did not. care who he reported it to, but” if anything happened to him — OP. his property he would hold PETRELLA personally responsible. oo With regard’ ‘to a wiretapping probe by the Youngstown : City Council, the "Youngstown Vindicator" newspaper of March 19, 1964, carried an article captioned "Entire Council Will Act” : on Wiretapping, " and reads as follows: = ~ "City Council President JOSEPH E. O'NEILL, Wednesday night reorganized the council: committee studying wiretapping. to include the entire council. * #Last. ‘week city Law Director. PATRICK My ‘MELILIO. ruled — that council has the authority to subpoena witanases and to cite reluctant. witnesses. for contempt. O'NEILL. named. ‘Tth Ward Councilman’ JOHN. KNAPP to head up the ‘new committee. KNAPP said that he. Moura: probably call the first. meeting, ! for next ‘Wednesday. é i O'NEILL, in,  Fonaking ‘the committee, “ gdmontshed the - members not to- 'worry about what some people may say : about the investigation." an Lo, Mee. ‘eld committee was “sompoeed of - Rue, 6th Ward : ‘counetiman JOHN MC CARTHY, 2nd Ward. Sounciiman FETE. ‘STARKS - and ora Ward... Councilman JAMES ‘PASTORE.," ae “on: “March 19, 1964, “Mahoning county. Prosecutor CLYDE. WwW. OSBORNE advised regarding the probe.of alleged wiretapping. conducted by a ‘epectal committee of the Youngstown. City Council, ‘that Attorney . - §S - COVER PAGE HW 45354 Docld: 3227968216 Page 13
: oN ok d \ ci Oneal mS gs a UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION i In Reply, Please Refer to Cleveland, Ohio f . File No.157-127 September 9, 1964 UNKNOWN SUBJECTS ; i BOMBING-MURDER, ! CHARLES CAVALLARO, ; AND SON, THOMAS, AGE 11, DECEASED - VICTIMS BOMBING MATTERS Reference is made to the report of SA STANLEY E, PETERSON, dated and captioned as above at Cleveland. CHARACTERIZATION OF INFORMANTS CV T-1 An individual who by virtue of his activity in the gambling field and his association with | known hoodlums is well acquainted with that element in Youngstown, Ohio. CV T-2 Is closely associated with members of the racket element in the Youngstown area, CV T-15 This individual who by virtue of his employment comes in contact with many members of the gambling element in Youngstown and is considered a close confidant of certain members of this element. cv T-24 By reason of his long association with the top hoodlum element in the Youngstown area this individual has the confidence of certain members of this element. CV T-33 An individual who because of her deceased husband's past criminal activity is acquainted with many members of the hoodlum element in the | Trumbull-Mahoning County area, | HW 45354 Docld:322962716 Page 14
3. DE NIRO, bombing murder victim at Youngstown, July 17, 1961,. operated a crap-game in a building next to the Pines Nite. Club on Route 422, east of Youngstown, DITTA was working at the game. He stated. “DITTA just stood around and loaned money to anyone _who went: broke in the game. He stated that he, himself, went . broke one night and DITTA loaned him $400, and he paid DITTA back the following evening. He stated he always assumed that ‘DITTA at that time was on DE NIRO's payroll. He also recalled ~ from the past that DITTA was a good friend of CAVALLARO. GV T-62 advised on June 22, 1964, when asked if he ‘mew NICK. DITTA, that he definitely kmew DITTA and that he frequently came into the "A" Lounge- while it was in operation in Youngstown. CV T-62 stated he heard DITTA was a killer from Detroit, but knew little of his activities in Youngstown or elsewhere. He said he felt sure that DITTA was a close friend | of "FATS" .ATELLO and DICK STEWART. CV T-61 advised on July 14, 1964, he had been tailing to MIKE ROMEO of Youngstown, brother of PAUL ROMEO whom he described.as a "Mafia member. He stated that MIKE told him that Mrs. DE NIRO, mother of slain Youngstown racketeer VINCENT J. DE NIRO, had paid a sum of money to DOMINICK MOIO (deceased). to avenge the death of her son. He stated that MIKE told him that MOIO came to Mrs. DE NIRO with the proposition. CV T-61 stated that in this particular instance, in his opinion, MOIO. was simply being an opportunist since he had probably already received the contract from the "Cleveland syndicate" to avenge DE NIRO's death. He stated that subsequently MOIO did activel participate in the bombing death of BILLY NAPLES (July 1, 1962). who the syndicate felt was responsible for the bombing. death | of DE NIRO (July .17, 1961). He reiterated the fact that sub- _ sequently MOIO was responsible for and actively participated -in‘the bombing death of CHARLES CAVALLARO and his son, for ‘the a aoe HW 45354 NAPLES brothers, JOEY and JIMMY, and that MOIO was subsequently eliminated by the "Cleveland syndicate". for his participation in the CAVALLARO bombing. CV T- 67 advised on July 15, 1964, that he did not mow what the. connection between VICTOR SHUTRUMP, Youngstown building | contractor, and NICK DITTA, Detroit hoodlum might be. He stated. that DITTA at one time lived in Youngstown and has been connected Docld: 3227968216 Page 15
with the rackets for many years. He stated that SHUTRUMP has done time. in. the Federal Penitentiary at Milan, Michigan, on an income tax evasion. conviction. . cv T-49 advised on July 22, 1964, he had visited FRANK MEZZATESTA, Kent, Ohio, that. evening, and while there, — aa of MEZZATESTA 's nephew, ANTHONY MADAFFARE, appeared at the house, . |: riding a motor scooter. CV T- 49 stated the conversation again — oe ‘got around to Youngstown and both MADAFFARE and MEZZATESTA . et i cautioned him to stay away from Youngstown. MADAFFARE stated eg that over in Italy when a man has a friend, he can trust him, but stated that in Youngstown "friend kills friend." en cv T-49 stated he learned that MADAFFARE was probably - closer to. DOMINICK MOIO than was MEZZATESTA, He stated from their conversation, he gathered that MOIO and MADAFFARE had . lived together and, although they did not say specifically, he gathered it had been in Youngstown. He stated he got the. definite impression that MADAFFARE had more. definite infor- mation about MOIO's activities than did MEZZATESTA. _ @v T-49 advised that MEZZATESTA in talking about the — bombing of BILLY NAPLES on July 1, 1962, stated that MOIO had. been responsible and that "they" had ordered him to do this. He stated he, himself, liked BILLY NAPLES, but when such a. thing was ordered, he was powerless to interfere. MEZZATESTA - also stated that MOIO made the mistake of working for too many factions and he would work for any group for money, and that | was what finally caused his death when it was determined that he had "hit" some member of the "organization." ev T-49 stated nei ther MEZZATESTA nor MADAFFARE men- tioned who MOIO had "hit" from the “organization,” but he assumed they meant either CAVALLARO or VINCENT J. DE NIRO, who was killed July 17, 1961, while MOIO was in the employ of ae BILLY © NAPLES. CV T-24 advised on July 24, 1964, that when the barbut game. operated in Youngstown on South Avenue, and possibly in. Struthers, Ohio, JERRY CONTI had a piece of the game; however, he was later cut out, apparently when CHARLES CAVALLARO shared — and was definitely out of the game when it operated in. Campbell, ‘Ohio. Snes ae eee cern ney apne ie apis le gen tng tee ces a teehee eee eee ee a ma eo eee we oe ee ee pens thn ne tt HW 45354 DBocld:322962716 Page 16
| Where it was recovered on September 3, 1963. CONSTANTINO had told him that she believed the. NAPLES brothers _ were. responsible for MOIO's death and she had warned MOIO prior : met CONSTANTINO, MOIO was working behind the bar. He stated and probably became as well acquainted with MOIO as did CV T-51.. °- He: stated that on one occasion BILLY KELLY approached him with... | @ pequest that he, CV T-51,. borrow $5,000 from MOIQ and that. -—s—- . KELLY and he would then start. their own business. He recalled . -. that subsequent to MOIO's death he mentioned this to KELLY, “Re: DOMINICK MOIO -. DECEASED CV T-1 advised on June 29, 1964, that in conversation _ On the night of June 28,1964, he learned from‘his source that _ DOMINICK MOIO was involved in both the BILLY NAPLES and the =... 0°) _- CAVALLARO bombing. murders, but did not know by whom he was eae - employed. He stated MOIO was killed because he "Imew too much," _and whoever was. involved was afraid of him, CV T-1 also: stated =. his. source told him that MOIO was allegedly a brother-in-law of _ PAT. FERRUCCIO of Canton, Ohio, and it was.behind FERRUCCIO's -. ¢lub in Canton that MOIO was killed, and the body placed in the. | ~ trunk of his car and driven to a rural section. outside of Canton. | _ the former girlfriend of DOMINICK MOLO, had visited him recently - On. two. occasions. On one of these occasions, he stated she was - about to tell him something regarding BILLY NAPLES, but they were. interrupted by a customer and she never completed what she was. “going to say. CV.T-51 stated he has not visited CONSTANTINO at her home because her two daughters might get the wrong impression . and tell others about: his visit. CV T-51 agreed that CONSTANTINO '- would undoubtedly have much information about the activities of . MOIO and his. relations with BILLY and JOEY NAPLES. a : CV T-51 pointed out that as he had previously reported, CONST to his death to stay away from the NAPLES.. CV T-=51 Stated STANTINO never explained to him why she was so afraid -of “the NAPLES. . - - __ CV T-51 also stated that only a short time after MOIO that at that time a Youngstown police officer named BILLY X was also a frequent visitor at the tavern operated by CONSTANTINO. HW 45354 DBocld:322962716 Page 17
. - whose. remark was, "It is too bad we. didn't borrow the. money - ‘because now we. wouldn 't have to pay it pack." 7 . It was pointed out to CV T-51. that at. the time. of. BILLY NAPLES' death, he must have had some: conversation with = _... both MOIO and CONSTANTINO regarding NAPLES! death, sinde he was aware of the friendship between MOIO and NAPLES. He/'s: ated that... - Af there was any conversation, he does not ‘now. recall phat. was oan said. : an eV T-51 advised that recently LOU TORMA (whonette) (outs LE. PORES), who was employed by the NAPLES broth , oe ‘epairman in the operation of the United Music Company 5. ‘had er tata seontacted him to buy some electronic parts. TORMA . appeared — a — ‘accompanied by an individual whom he described as short, wearing a hat and glasses, and who it would appear was iprobably- - PAUL HOLOVATICH who is associated with the NAPLES. brothers. in - the Center Sandwich Shop operation. ! He stated he inquired of -TORMA as to how business. was going, and TORMA replied hey | . - were being bothered by the local police and the "federals. . At this point, the individual believed to. be HOLOVATICH reminded a _. TORMA of the time he stopped the "federals" with his car,. ; -HOLOVATICH then. terminated his statement with “those Se- be". He stated he does not know HOLOVATICH. a CV T-51 advised that in 1957, PAUL CLAUTTI. of Youngs town and. CAVALLARO were partners in a trucking company for about — three or four months. CAVALLARO put up most of the money and oi they had three or four dump trucks which they used to haul gravel — . from. Pennsylvania to. Liberty Township, Ohio, north of. youngerowny = ae _ where a sewer line was being installed. CV T-51. stated that: i because of the inexperienced truck.drivers whom they employed, - . one a whom wrecked the truck, the business: was. net auocessful . an olded. It was pointed out to CV _T-51 of the FBI's’ intense re interest in solving the CAVALLARO bombing. He stated he was co ars . very interested in determining who was responsible for. the. killing. - and added he believed ANGELINE CONSTANTINO had considerable» infor. - mation regarding MOIO's activities. He stated he did not. ‘mow: ‘personally whether MOIO was involved in the CAVALLARO. HeAIIANB»., ' Bo 4 HW 45354 Docld:322962716 Page 13