Agency: FBI
Originator: FBI
From: AL
To: HQ
Document date: 3/1/60
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

5/21/201

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-90066-10011

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

CR 62-9-1-172

Released under the John

Records

Collection Act. of 1992

144 USC 2107 Notel.

Case#:NW 56792 Date:

04-10-2018

Document Information

ORIGINATOR: FBI

FROM:

AL

TO: HQ

TITLE :

DATE :

PAGES:

SUBJECTS :

03/01/1960

5

SALVATORE GRANELLO

TOP HOODLUM PROGRAM

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

07/23/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

MEMO

v9.1

HH 56792

DooId: 32327770

Page 1

9

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## Page 2

sitt

STANDARD FORM NO. 64

Office Memorandum • UNITED STATES GOVERNMENT

EDITA: ALBANY 3/9 B13

DIRECTOR, FBI

162=100008)

-1-60

SAC, ALBANY

(62-991)

REVIEWED BY FSUUFK TASK FORCE

ON

6.22.28 das

RELEASE IN POLL

SUBJECT:

TOP HOODLUM PROGRAM

MONTHLY SUMMARY

FELEASE IN PART

J3FOXAL DENG

28

JOSEPH BARBARA, JR., Binghamton, New York Area

WILLIAM DENK, Probation Officer, Broome County,

Binghamton, New York, advised on February 23, 1960, that JOSEPH.

and has traveled to syracuse,

Rochester, New York, Philadelphia, Penrylvania and Cleverana,

otta

Ohio in connection with. this

business.

The "Binghamton Press"

, an evening newspaper at

Binghamton, New York, carried an

article on February 16, 1960,

relating that JOSEPH BARBARA, JR. pled guilty to contempt of

the New York State Temporary Commission of Investigation, a

crime that does not exist.

• BARBARA JR. was originally indicted

in New York County on a charge of perjury in connection with his

appearance before the Commission and subsequently pled guilty on

December 18, 1959, to a misdemeanor of criminal contempt.

was placed on probation for three years.

Officer, said he saw the article mentioned above but has not

received any official information from the District Attorney's

Office in New York City concerning the matter.

There has beenno information developed that BARBARA JR.

has been engaging in any criminal activities.

ANTHONY F. GUARNIERI, Binghamton, New York, area

JOHN HENAS AR ALL EVEN HELEND COT NEW YORK.

Treasury Department, Binghamton, advised. com February 26, 1960,

JFK Law 11(a)

CC:

AVH/bsp

(5)

6 C MAR

Bureau/ (62-1.00008)

62-21=112

Albany

62-991)

{1 - 92-1137205-xp

_copies mada PEG. 20

3

3 MAR

3, 1960

for review at fBlEd by

5c 1017762-119738

HH 56792 DooId:32327770 Page 2

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## Page 3

AL

62-991

JEK Law 11(a)

PCID. ROBERT CHARLES, on February 1, 1960, advised

that GUARNIERI was spending considerable time

in New

York City

in connection with the selling of dresses direct to retail

outlets for the Tri-Cities Dress Co., Inc., Binghamton.

On February 26, 1960, he advised that GUARNIERI is

operating the Monet Fashions, Inc., 463 Seventh Avenue,

York City, which is a sales outlet for Tri-Cities Dress Co., Inc.

ANTHONY M.

RUCCI, SURROUSe New YORK

4O0 BRATTLE ROAD, SYRACUSS

File on ANTHONY M. TUCCI opened during past month to Ee yorK

consider him as possible addition to Albany Top Ten Hoodlum list.

PUCCI, FBI # 2,496,546, was arrested at the age of 23

'or hoppers first Degree on March 11, 1935, at Syracuse, New York.

On April 18, 1935,

sentence was deferred and he was placed on

probation.

subject has had no known additional arrest record.

Sources of the Albany Office advised subject has worked as a

gambler and bookie all of his adult life:

His gambling associate

Ior many years has been saMstER, prominent gambler and lay-off

man, aetive In the spraouse, Rochester and Montreal areas.

New York State Police telephone tap on TUCCI residence

at 400 Brattle Road, Syracuse, New York (since September, 1959)

_ reveals numerous gamblingrassociate contacts of TUCCI and files

reing made available by coniidential source at New York State

CAPITA

Confidential source advises TUCCI active with HARRYKSHIP.-

RIFE and JOE

military guns and

Attempt to contact also known to have been made by this

group with Dr. MARTINI NUMSBELLI and UMBERTO NACCAZANI O1

switzerland in september, 1959.

sa: T28845194

V.s

REVIEWED BY

ESWUFK TASK FORCE

ON

9/4/92 dol

- 2 -

RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

62-91-172

HH 56792 DocId:32327770 Page 3

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## Page 4

6,

AL

TASK FORCE

REVIEWED BY

ON

9/y/97

62-991

References overheard to a "Doctor of Economy" attached

to. Swiss Government regarding sale of pesos possibly identical

tO OSWALDy SCHLEGAL, 305 Madison Avenue, New Fork CIE

AlbaNy CI EMIL COLOZZI advised that TUCCI attempted

to interest him in a peso and a bus deal during Spring-Summer of

1959.

TUCCI alleged deals legal but buyer not purchasing mer-

"handise on suen market beaduse it was desired that nother groan".

acquisitions of such equipment not be made known to

TUCCI departed on one of numerous trips to Florida in

mid-February, 1960.

Believed to be in possession of passport,

since New York State Police phone tap indicates same acquired

about September, 1959, in connection with intended travel to

Venezuela and Cominican Republic.

TUCCI's activities known to

Miami.

New York State Police anticipate knowing whene subject

returns, due to phone tap.

PASQUALEY

MONACHINO, Auburn, New YOrK

It has previously been reported that this individual

had been granted the status of landed immigrant by canada and

had resided at Toronto and Hamilton, in Canada.

This information was rechecked with DAVID FISHMAN,

Immigration and Naturalization Service, Buffalo, New York, on

January 28, 1960, and FISHMAN advised that he had made an error

in information previously furnished and that it was PasQuaLi

MONACHINO's brother, SAVERIO (SAM)

had been granted the status or randea Immigrants by Canada.

MONACHING. and his wife, who carati

He

said that his most recent advice was that SAVERIO and his wife

resided at leatherine ree

Hamilton rovince Quebec,

Canada.

This conforms to information previously available

this office.

•The most recent address of SAVERIO MONACHINO, as

Iurnished by the Royal Canadian Mounted Police, is 692 Courtland

Place, Burlington, Province of untario, canada.

By letter dated February 5, 1900, Buffalo reportec

who had a clean

let your at send ions

with THOMAS R. MANGANARO, N'4

recora at seneca falls, New York, and was well

known to the Chief of Police there, who advised MANGANARO had no

hoodlum connections or criminal background. MANGANARO sold the

MONACHINOS his Seneca Dress Co., of Seneca Falls, in December,

1958, during which

month he also helped them to move the machinery

tora

building he rented them in Waterloo, New York. He said that

They began operations in January, 1959.

He said that PASQUALE

MOSAGHINO and his nephew, JOSEPH,

SOn Of SAVERIO MONACHINO (who

szare suburn,

New York,

attorney)

worked every day and SAVERIO

a

sonally stopped by.

MONAGNINO

RELSAS!

TOTAL

NIY.

- 3-1

42-9-1-172

HH

56792

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