Agency: FBI
Originator: FBI
From: SHIRLEY
To: DE
Document date: 5/2/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10342-10254

RECORD SERIES: DE

AGENCY FILE NUMBER : ELSUR 92-228-833

Document Information

ORIGINATOR:

FBI

FROM:

SHIRLEY

TO :

DE

TITLE:

DATE:

05/02/1963

PAGES:

3

SUBJECTS :

ANTHONY GIACALONE (ELSUR)

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

12/02/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32315536

Page 1

30

---

## Page 2

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

DATE: 11-14-2017

FD-209 (Rev. 3-9-62)

OPTIONAL FORM NO. 10

# UNITED STATES GOVERNMENT

Memorandum

TO

: sAC, DETROIT (137-3172)

FROM : SA

LEO

C. SKIALAY

GRORGE CARDARALLI

PCI

DATE/8/63

_PSI

SUBJECT:

Dates of Contact

5/1/68

Titles and File #s on which contacted

3OSEPH

ZARILLI; AR (CHURCHILL)

WILLIAN TOCCO: AB (SHIRLEY)

RUBINO: AR (MONTATIONE)

TONY

GIACALONE; AR

(LUNE)

NUMSERS CONTROL FILE; IGA

(CONKLIN)

Purpose and results of contact

NEGATIVE

NEGATIVE

92218

92-490

92-229

98-288

162-19

Informant certified that he has

Rating

furnished all information obtained

Very good

Coverage

by him since last contact.

Personal Data

PCI

spent

the vintor months untal

4/19/63, In Ft.

Lauderdale, Pla, He expects

to stay

In Detroit area until lattor part

of

8/63,

at which time exposts to travel in Italy,

France

and Spain.

1

Bach file above

Ecs: jae

(6))

Same

92-228-833

SEARCHEN

am am

turt

31 - DAIRO

DocId: 32315536 Page 2

---

## Page 3

Released under the John T. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).

DATE: 11-14-2017

D8 137-2172

PCI advised on 5/1/03, that during bie recent

winter vacation in It. Lauderdale, at no time did he ever

see any of the Detroit hoodlums or gamblors in that area.

He stated these people spent their vacations in Miand.

During this interview, the status of 303EPH

PERILLI, WILLIAN TOCCO were discussed.

It la to bo noted

a prohibition ors bootlegger and he is the originator

of the CORRADO numbers organization.

In the early 1940g,

he served i prison sentence as a result of arresta in connection

with the CORRADO ganbling syndioate.

Source stated that & the

When PETE CORRADO (deceased, 1950) was alive, he was their

associate.

During the 1920s when asRilLI, Focco and COBRADO

were making maneuvers to gais centrol of

the Italian crisinal

syndicate,

they had problems with CHEsTER LaNArE, who was

• *kingvin"

at that time.

Souzce recalled on one occasion

during the 1980s, CHESTER LAHARE had set up a situation 1n

which there was going to be a mooting in a fish store in the

Eastern Market.

At this meeting, WILLIAM TOCCO, PETE CORRADO

and Jostch airIll were invited.

The gumen appeared before

the arrival of the above three and killed one of those in

attendance.

According to source, LAHARE was later killed by

this sane gunman, who is now deceased.

This gunman had been

contacted by EERILLI, CORRADO and TOCCO and was advised that

ho would be in danger because LAMARE was the only other person

who knew he was involved in the tilling at the fish market.

Subsequently, this gunman Salied SAMARE... After LAMARE was

renoved, the

above three individuals took over the control of

organdaed crime in this ares and have maintained this poaltion

until

\ the present time.

In many Instances, TOCCO and ZEBILLI have saved

the Detroit Police and local lay enforcement organizations

considezable investigation because thee persons settle many

of the problens anong the Itallans

Source stated that 1t 1s to be noted SAM BAGNASCO

is married to one of the daughters of VILLAs TOcCO.

BAGHASCO & father, PRANE BAGNASCO,

was killed in the late 10303.

Source stated that

they. TOCCO and ZERILll, were responsible

for the killing of FRANE BAGNASCO.

He stated "they killed hin".

- 8-

1054510929

DocId: 32315536

Page 3

---

## Page 4

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote)

DATE: 11-14-2017

DE 287-2173

anne are:

JOSEPH ZSRILLI and WILLIAN TOCCO fer many years

saved considerable difficulty anone the Italtan

syndicate because they never want any trouble.

oriminal

When PETE

CORRADO was alive, he was

"bull hoaded, tough and forceful"

and

In many instances caused problers that had to be sottled

by TOCco and 28BILLI.

TONY GIACALONE 1e sintlar to CORRADO:

In this regard, source stated

that

To appears to be sene

what o1 CORRADO's type. Source recalled

on one occasion

ouring the 15500, aster tusco had built his now home on

Madloser,

PITE CORRADO tied a mule to a small shack on the

lot north of TOCO's residence where now in located the house

of SAU BAGNASCO®

source stated he told Pots cornise that

no shoute not do things site that in Grosse Polate Park

because these other logitimate poople who live in

i Grosse Pointe

Park do not want things like

that and night cause

the rest of

the syndicate people trouble fa Grosse Pointe Parls.

Source

stated he recalls CORRADO menttoned "I'm the big boy and

one can scaze me".

Source advised that on his zoturn from It. Lauderdale,

he has boen in contact with a couple of the syndicate people

and heard fron then that recently the numbers bad been bit

very hard

and caused the syndicato song concerte

source

indicated that apparently wat happened was that there vere

too many "lucky hits"

With regard to MIKE RUBINO, Source advised that

bis family has not spoken to him for a

number of years.

recalled that when he attended the funeral of MIKE RUBINO!

mother, no member of RUBINO's family would have anything to

Source otated: that this was all due to the

fact that MIRE BUBINO's Rather and his brother, BAM RUBINO's,

death were caused by activities or the Italian craina.

syndicate.

The renaining menbers of the family blane MIKE

for this situation and have hold him responsbile for their

deathe in view of his association with the Itallan crininal

syndicate:

Insideraba

DocId: 32315536

Page 4

---