Agency: FBI
Originator: FBI
From: SAC, BU
To: DIRECTOR, FBI
Document date: 5/12/67
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

eleased under the John F. Kennedy Assassination Records COllection Act of 1992 144 U5c 2107 Hotey.

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

5/19/201

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10286-10484

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-6054-1975

Document Information

ORIGINATOR: FBI

FROM: SAC, BU

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

05/12/1967

5

LCN, MEETING, RAID, MEMBERS, GAMBLING ACT, SM, FGR,

POLIT, TRA, SUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 07/09/1908

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC NOTE

v9.1

DocId: 32304854 Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

прози

Ashokon.

Datoach

Vir. Nohr

FBI WASH DC

PLORAL GUACAU OF INVESTIGATION

U.S. DEPARTVENT OF JUSTICE

COMMUNICATION SECTION

MAY 12.1967

Mr. Wick

Скоров

we Cabere

Conced

TELETYPE

FBI-BUFFALO

RGENISAID16IY

TO DIRECTOR

FROM BUFFALO (92-337)

Celo

Trotter

Nema roles

MENS GANd

Anti-rackateering

LA COSA NOSTRA, BUFFALO DIVISION, AR.

9-

FOLLOWING ARE ADDITIONAL DEVELOPMENTS RELATIVE TO LOCAL

POLICE RAID EVENING OF MAY EIGHT LAST WHICH NETTED SEVENTEEN

2A COSA NOSTRA

LON MEMBERS AND OTHER GAMBLERS IN BUFFALO. POLICE ACTION BASED

La Cosa Nostra

re

ON FBI INFORMATION

Cosa Nostra

THAT LON MEETING WAS TO OCCUR.

BUFFALO

BUFFALO'S LON MEMBER INFORMANI, BU FOUR ZERO NINE DASH

C DASH TE, HAS

OR MEOLSSUISEE STOVE MAGADDINO FURIOUS AT MEMBERS OF

"MAGADDINO FAMILY" WHO WERE CAUGHT IN RAID, PARTICULARLY JAMES V.

LA DUCA AND FRED G. RANDACCIO. MAGADDINO BLAMES RANDACCIO AND

LA DUCA FOR NOT HAVING BEEN PREVIOUSLY WARNED BY THEIR POLITICAL

"STOOGES" THAT RAID WAS TO OCCUR. MAGADDINO ALSO BLAMES RANDACCIO

FOR CURRENT FBI PRESSURE ON ORGANIZATION AND FEELS RANDACCIO HAS BROUGHT

THIS "HEAT" BECAUSE OF HIS BELLIGERENEAIDETUDE TOWARD BUFFALO FBI

AGENTS.

REC- 19

1605

1975

INFORMANT STATES IN CONVERSATIONS WITH RANDACCIO SINCE RAID,

RANDACCIO APPEARED UNNERVED, CURSED SEVERAL BU AGENTS

HO MAY 7 6 19871

BY

NAME,

AND INDICATED HE IS IN #HOT WATER* WITH MAGADDINO

END PAGE ONE

62 MAY 221967

DELOACH FOR THE DIRECTOR

COPY SENT TO MR. TOLSON

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

PAGE THREE

MAJOR FINANCIAL SETBACK FOR THE "MAGADDINO FAMILY." A NUMBER OF

QUFFALO

ITALIAN WEDDINGS ARE BEING PLANNED AND BU FOUR ZERO NINE DASH C

DASHTA KEYDILLO INCAUDINO MAS ORDERED ALL 10 STAY ANAEROS

NEW YORKSTATE

WEDDINGS AND OTHER GATHERINGS.

NYS LIQUOR AUTHORITY INVESTIGATION

OF PANARO'S LOUNGE UNDER WAY AND POLICE CONFIDENT THAT BASED ON

FBI AND BUFFALO POLICE INVESTIGATION THE LIQUOR LICENSE OF THIS

• LOUNGE WILL BE REVOKED.

AS THE BUREAU IS AWARE, THE BUFFALO OFFICE HAS PREVIOUSLY

DEVELOPED INFORMATION CONCERNING STEVE MAGADDINO*S RECENT TRIP TO

FLORIDA AT WHICH TIME OUR INFORMANTS REPORT HE RECEIVED A LARGE SUN

OF GAMBLING MONEY FROM JOSEPH FALCONE, ONE OF HIS "CAPOS" FROM UTICA,

NEW YORK. SURVEILLANCES BY BUFFALO AND MIAMI OFFICES ALSO DEVELOPED

UNITGOSTATES ATTORNEY

INFORMATION IN FURTHERANCE OF OUR PLAN PROPOSEREO USA, BUFFALO, TO

Intorstate Transportacion in And ot

ARREST MAGADDINO FOR VIOLATION OF ITAR STATUTE UPON HIS RETURN FROM

UNITEDSTATES ATTORNEY

FLORIDA. DETAILS OF STRATEGY FURNISHED USA BY LETTER MAY TWO LAST,

WHICH HE DISCUSSED WITH DEPARTMENT WHICH ADVISED PLAN HAS MERIT AND

UNITEOSTATES ATTORNEY

ADVISED USA, TO AUTHORIZE SEARCH WARRANTS TO BE SERVED BY FBI ON

MAGADDI NO AND HIS PRINCIPAL LIEUTENANTS.

END PAGE THREE

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