Agency: FBI
Originator: FBI
From: DALLMAN, JOHN E.
To: DIRECTOR, FBI
Document date: 12/27/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10210-10249

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 92-3846-185

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

DALLMAN, JOHN E.

DIRECTOR, FBI

DATE :

'PAGES:

SUBJECTS :

12/27/1972

12

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

AIUPPA, JOSEPH JOHN, ASSOC WITH SGI, OC ACT

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

05/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32292973 Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .

DATE: 11-14-2017-

FD-269 (Rey. 17-72).

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

CHICAGO

TITLE OF CASE

JOSEPII TOHN AIUPPA

OFFICE OF ORIGIN

CHICAGO

DATE

12/27/72

INVESTIGATIVE PERIOD

917-1217172

REPORT MADE BY

SA JOHN E. DALLMAN

CHARACTER OF CASE

COPIES MADE

HE GIANCI

DATEL 22/78.BY

ANA

FOR REVIEW AT DING AND/OR DELIVERY

TO HSCA RE REQUEST GATED

(SEE BUFILE 620117290)

REFERENCE: Report of SA JOM! I. DALLMAN dated 9/7/72 at Chicago.

-P-

TYPED BY

dep

LEAD

CHICAGO

AI CHICAGO, ILLINOIS.

activities.

Follow and report subject's

CONVIC.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

APPROVED

COPIES MADE:

0XM/Rt7M

SPECIAL AGENT

IN CHARGE

1

- Bureau (92-3845)

USA, Chicago

-

AIC

, Chicago Field Office,

SHELDON DAVIDSON

2 - Chicago (92-577)

Z NONE

RECOVERIES

AÇQUIT- CASE MAS BEEN:

ENDING OVER ONE YEAR X YES DI

DO NOT WRITE IN SPACES BELOW

92-3846-185

RECSS

1 JAN 4 1973

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By !

OC. JAG. Criminal Division,

Organized Crime and Racketeering

1 9p011979800m

COVER PAGE

Notations

DẠI

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## Page 3

Released

DATE :

John F. Kennedy Assassination Records Collection Act of 1992 (44 USC "2107 Hoter.

ADMINISTRATIVE

Delay in report is noted, however, this case

investigated on a continuing basis and maintained

a current status.

On October 16, last contact made with CG 7016-CTE

whose identity as upper

echelon leader of organized crime

in Chicago known to Bureau.

CTE advised that he attended

a top leadership meeting shortly after death of RICCA in

which current situation was subject.

Present at meeting

and LESLIE RUSE,

all upper echelon leaders of organized

crime with responsibility for affairs of organized crime

in Loop, souty side, and Lake County, Illinois, respectively.

At meeting ACCARDO announced he will remain

top leader of organized crime

and RICCA will not be replaced.

However, ACCARDO informed ALEX he will rely more and more on

ALEX's advice on policy matters.

CTE advised that ALEX,

probably thermost intelligent and personable hoodlum

leader now avallable has during past several years since

death of MURRAY L. HUMPHREYS, assumed more and more

responsibilities due to respect which he commands from

all leaders and members and from contacts outside

organization in politics, labor,

and lègitimate business.

CTE advised that close relationship which has existed

(for decades between ALEX and hoodlum Attorney SIDNEY R.

AKORSHAK, probably the best contact organized crime has in

eountry, stands ALEX in good stead since he is able to

move himself and

other organized crime figures into

favorable situations through KORSHAK throughout the

country.

CTE also advised that JOSEPH AIUPPA, upper

echelon leader of organized crime with responsibility

for CIcero,

Illinois, wilt also be relied on more heavily in

future by ACCARDO:

CTE advised AIUPPA is not particularly

intelligent or capable hoodlum but has brought money

into organization for decades and has never

"stumbled"

by bringing any particular heat to organization, other

than that which normally accrues to top leaders.

-B-

COVER PAGE

910-109rld

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hoter.

DATE: 11-14-2017

CG 92-677

JACK WALSH and his brother BART WALSH have

entered into a conspiracy with the Finance Minister of

the Canadian Government to defraud the Canadian Government

out of

approximately four and one half (42) million

dollars.

Also involved in the conspiracy are ten other

unknown subjects unknown to the informant.

The informant

was to be one, of the ten but declined recently.

Ten Canadian Government checks are to be

issued by the finance minister in the amount of $450,000

each to a Canadian bank located in the Bahamas prior

to

December 3, 1972.

Informant states that JOEY (DOVES) AUIPPA has

oral Be: eve a may be backing

the deal to some extent financially.

Informant states JACK WALSH has case pending

before United States District Judge EITZGERALD,

Northern

District of Illinois, which WALSH intends to enter guilty

plea.

Expected sentence is eighteen months aiter which

WALSH expects to obtain his share of the money.

Officer TOBIN states the above is the first time

the informant has furnished information, but to him believes

information is accurate and reliable.

INFORMANTS

Source

Date Contacted

Agent

CG F-1 is

CG 9561-PC

CG T-2 is

CG 6670-PC

CG

CG

T-3 is

6479-0

September; 1972

Detober, 1972

Saptembef1972

1972

October,

October, 1972

SA FRANK J. FORD

SA FRANK J. FORD

Supervisor VINCENT

.L.

INSERRA

E

COVER PAGE

810-10961

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## Page 5

Released under the John E. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.

DATE: 11-14-2017

CG 92-677

Source

CG T-4 is

CG 7291-PC

CG T-5 is

SD 1064-C-TE

Date Contacted

November, 1972

October, 1972

CG I-6 is

November, 1972

ROBERT WIEDRICH,

Chicago Tribune

CG T-7 is

November, 1972

CG 6530-CTE

CG T-8 is

CG 7386-C-TE

December, 1972

Agent

SA JAMES D. DEWHIRST

SA RODERICK WILLIAM

KEN ASTON,

Sr.

Bur Died Treestigation

Supervisor VINCENT L.

INSERRA

Supervisor VINCENT I.

INSERRA

SA JAMES D. DEWHIRST

COVER PAGE

910.10944

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