fbi vault — frank sinatra part 28 of 30

FREEDOM OF INFORMATION

AND

PRIVACY ACTS

SUBJECT: FRANK SINATRA

New York �le:16§�32L1

Sections 1 thru 3 and section 1A, serials 1A26-1AA51

FEDERAL BUREAU OF INVESTIGATION

THE BEST COPY

OBTAINABLE IS

INCLUDED IN THE

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PAGES INCLUDED THAT

ARE BLURRED, LIGHT, OROTHERWISE DIFFICULT

TO READ ARE THE

RESULT OF THE

CONDITION OF THE

ORIGINAL DOCUMENT.

NO BETTER COPY CAN BE

REPRODUCED.

Freedom of Information

and

Privacy Acts Release of

Subject: Frank SinatraFile #: NY I66-3211

Section 1

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OFTIOHAL FORM NO. 10MAY ll 11.110�csn FFME �1 crn! ml-u.uUNITED STATES GOVERNMENT

MemorandumNEH YJRH �56-TO I SAC

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FROM Z '-

SUBJECT: ' ... , aka =- 'T PA S, aka

CA ' MBINJ, aka

Z0,

LENEYJ LL, akaJACK P3FRANKIE "

FRAKKIE at CH, akaJQSEPH PAG NJ, akaJOE N. GAL , akaANTHJKY CAR'LLO, akaMIKE Ma1JHd; akaFAT JIMMY, aRONALD AL?3H - Victim

ITAR-Extorti n

I9?»1,10

threatening A'PEHT'5 life.

! DATEI 2/23/71

The 1nfoP?ant stated that ALPERI has been elepeeeby one Fnf JTAAY and his life threatened by one FHAHKIE

captioned hoodlum elements in an attempted stockswindle on Computer Field Expressway stock.

The other captioned subjects havein the 111 gai linancing of Computer Fields

been involved

Exoressway stockand have attended meetings with the victim where the victim

was told to pey back the $100,000.00 or else.

Recommendation is made that an ITAR-Extortion casebe opened on all above iisted subjects.

ANIPLLIda

eta Grh-s.irK $1

JILLY RIua

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around �

BUTCH if ALPERT did not pey $100,000.00, which money was lost1-.1� 4-1-U. -6-�U�!! ULLCI "

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O 2/" �l advised that the captionedsubjects nave oeen an attempt to extort $100,030.09from one FJJA 0 eteeer by the use of physical rdree and by

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LHIELLO DELLACROCE aka;E! ALRUILLD ALBERT - VICTIMITAR � EIEORTIOH

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Informant previously furnished information rethe manipulation of stock or Computer Field Inc. byDELLACHOCE and others.

_On 2/25/71 informant furnished the followingadditional information re this matter:

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j¢! and JILDI RIZZO and he knows exactly how thIa�noneywas entered in Computer Fields Inc. stock account.

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UNITED STATES GOVERNMENT

MemorandumI 59.0, NE�.-I YORK �_.6e-3211! 1, . _ DATEZ 3/1/71

.

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ANIELLO DELLACRDCE , akaEt AlRONALD ALPERT - VictimITAR - Extortion

On 2/2/'71.�advised that one RONNIE ALPERT, 16CanterburyV§.oad,' Cremdcl P, Eng Island, New York, a former stockbroker,has in the past been involved in the financing of a stock by the nameComputer Fields Expressway, which stock_was being touted by one JACKPOURTNEY.

This stock was issued about a year ago at $5.00 a share androse to $10.00 or $12.00 a share. In an attempt to find a buyer for thisstock, POURTI-IEY "Int to RONNIE ALPERT who offered to assist in obtainingbuyers . /

0ALPERT was able to come up with an investor by the name JOE

PARIS, who bought $100,000 worth of Computer Fields Expressway stgck.I

JOE PARIS, who is the owner of Paris I-Jigs, Inc. , New York City,claimed to be a relative of CARLO GAMBINO. The money which PARIS investedin Computer Fields Expressway stock allegedly was put up by CARLO GAMBINO,FRANK SINATRA, and JILLY RIZZO. This stock was bought through thelet William Street Company, New York City.

The informant advised that after JOE PARIS invested this money,Computer Fields Expressway stock began losing value, allegedly becauseJACK PDUPCINEI was stealing assets from the underwriter company, thelet William Street Company, NYC, In a short time, the value of ComputerFields Expressway stock dropped to $100 a share.

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'- " - - stated he neededtine to consider an answer.

1 . refused to affirmb - cg = Q 0| 1' :l I '||:'a ll�l :1 -:: Q g- VEmma by Sm

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On 2/23/71, Chief Assistant United State: Attorney ROBERTMDRVELLO, SDHY, NYC, and LOIS VOHONN, Attorney, Securities and ExchangeCommission, SDNY, NYC, were advised of the facts in this case.

On 2/23/V1, 1015 vonomu, Attorney, sac, NYC, advised that thefollowing individuals plaed a part in manipulating the price of ComputerFields Expressway stock:

LOIS VOHONN advised that several individuals involved in the

manipulation of Computer Fields Expressway stock were also involved inthe manipulation of Imperial Investment stock and Home and CountryFurniture stock.

On 2/25/71 a subpoena was obtained from ROBERT FDRVELLO, AUSA,SDNY, NYC, for RONNIE ALPERT, directing ALPERT t0 appear at IOOE 1403,US Courthouse, SDNY, on 3/4/71, 10:00 AM, to testify and give evidencein regard to an alleged violation of Section 371, Title 18, USC.

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On 2/26/71, an attempt to locate ALPERT and serve this subpoenawas negative.

It is noted that Breau supervisor, Washington,bq �,n.c., telephonically grant ss on on 2/26/71 to have FBI agents

personally serve ALPERT with aforementioned subpoena. '

' It is noted that of the aforementioned individuals, the followinghave been identified as members of La Gosa Nostra:

CARLO GAMBINOANIELIO DELLACROCETOMMY RYANJOE PAGAHO

JOE N. GALLDANTHONY CARILLOHIKE MAIOHE

The NYO is currently attempting to identify the remainingaforementioned individuals.

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ldentilic�ion Record RequestFD-9 Fiev. 4-28-65!

1. This form may be submitted in legible hand printing.

U59 separate form for each individual on whomrecord is requested.

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5. indicate office for reply in lower right corneronly. Also list in lower right corner all officeswhich should receive copies of available records.include carbon of FD-9 for each office receivingcopies and forward with original to Bureau.

6. Do not fill in block U1 lower left corner.

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�To: DIRECTOR, FBI Attention: ldentitic7 7_ _ _V Dcrie 1/ / 1ation Division f ,/�.--/r/,/ _V-/ /

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Field File No.-_@'= L_./_" -"»�»;_�//.._f i.. _ /92 ! ,_ __,

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, admitted the interviewing!§!A!s :0 his residence.

_was immediately advised of his rights as' �HliB'te 'In1:err-ogation; Advice of Rights ,

by SA�, and subsequently furnished thefollowing information:

I--'-�'�Pii

He stated he seldom sees CARLO GAMBINO, and neverhad anything to do with any "wise guys."

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He advised he was not aware of any manipulation of astock called Computer Fields Expresswa , but that he hasbought thisstock recently at $1.00 a share.

He is not aware of any threats made to anybody asa result of a drop in value of Computer Fields Expresswaystock.

On _ ___cI_3/9/71 G dge! New JerseyV_ ;m, q1y1§5_3g11 Z miand

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_'.I-1;�-3211

shown pictures of FRANK DESISTO, ANIELLO"sxsts" PER_FE�I'!';[,FRANK vzmnrruou, LUIGI

MANOCCHIO, CARMINE CONSALVO, MEEHAEL MAIONE, MICHELE MIRANDA,ANTHONY CARILLO, JOE N. GALLO, JOE COLUMBO, MICHAEL CATALANO,all of which he stated he did not know.

Q-ms shown pictures of ANTHONY DE LUTRL;�andJOE PAGAM , stated he had seen them around at variousnightclubs.

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1,70and

* otated he is acquainted with one JACKPOURTNEY, t esident of the now bankrupt First WilliamStreet Company, New York City, but declined to comment onhow he knew JACK POURTNEY.

The following description of-Jas obtainedfrom observation and interview: O

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True name _Race

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Date of Birthilace of Birth

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Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to thedisposition at a later date.

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Btltn _ ,-nun-me or nu fork it F�-.52 " Unitod auto: Court Bonn

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Attention: Chief Assistant United Btltoo Attornoy Robort Iolfvbllo

R0: Aniollo Dolllcrooo aka �Kr. Ioil, Aniol;

J0! Plria lklJoseph Gunmen;

Cll'1O Glnbino lklGlrlo no, Don corlo,Ctrlo , Carl loabino, cu-3.0Ganbr ,_o, Gllbrino '1�. Goldberg, ca;-19Gllb ipno, Ir. O'Connor, Gtrio Stone,Carlo Benin, lllrry Btona; A"

Joseph mono Plalno aluJooy P;

A Guiaeppi 01110, Jr. ski,� Joseph ll. U110, Joe Gallo,

Joloph Iioholn Gino;

mm Sinatra oh;

Anthony Cirillo aka,�Tom the 311102�;

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3113; R1180lrmiglio Rino {True Homo!Jerry Riuo, Vorniglio Riuo;

liable]. lliono aka; / [/5Michael Inuil lliono, likemks Rosie;

rranceoco Gugliolmini annon; Quzliolgini,1Fronkio_§i__tch;

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one R-pneld Alpert_- ' i.nv01.1red_in the

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» Jack Pourtney, the Preeidente p£_ !.e__t'__H$._1_.;1;ie:n . I -Street Goggoretion, New York 01-#21 �blComputer elde Expreeewey eteclz, req1;e'et:ed_.R0:_92e1d AI.pert_'eIlliwme in �ndina bvrnrI_!9J'.i=hi!- * A. g1

-" - » ?>?._f7:�='4>.g._f_l�_�;.- f.=.=.?.+e.¢',"?;' �-_;': -23¢._; Alpert wee eple to cone up with en� Ainveezqoreby the _" name of Joe Per-1|, whojbought $100,000 wurthef Onepéter *--.;.- Pielge Expressway etock. 1.»: _ - �K

570 Jae Perie c1e ia'ed'T1:oe

� . honey which Joe» ra;r1n�1nva-ma in i:Expreeewey ecock ellegedlyi my upby _ _:e1_-Lo Oellbino { _-7 T" 1"renk Sinetre end _.J_�.1.y� I.i.eso,~g-~ ~" T-. if-' __

� ~ Attezl--Joe re:-10� jiuveetedl �ielfnoney,- A� rm.� mgpiruuny stack bent! .}1, beaauee. Jack 9::-.::.-*.-"neg sea: at-.a1£:w .e.see2:,__ee 214 . _

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KK-____._"l2h.Q aguron . indi ngtgd that g phggggyg

was identical to thee to in this matter.

It is noted that of the aforementioned individuals,the following have been identified as members of organizedcrime:

Carlo GambinoAniello Dellacroce

Joseph Lucco PejanoGuiseppi Gallo, Jr.Anthony CarilloHichael Haione

Francesco Jugliclmini

This document contains aeither recommendationsnor conclusions of the FBI. It is the property of the FBIand is loaned to your agency; it and its contents are not tobe distributvd outside your a;ency.

Very truly yours,

J~"d{.T�J F . I-L�92L0?~JEIl.--�.1. -. -.-.- ..-..-.... -_. .-.-._.___.» �A|,.�fkfi-.{>li5�i' L '1'! .l!.l.1-�Q U:"',1l{ .L1-I U-i ;. Jil-

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OPTIONAL FORM IMO. Ef-MAY {DB2 EDITION¢s.92 rvrwn {<1 cw! 10.1-�.5

UNITED STATES GO92-'ERN192-IENT

MemorandumSAC IQ-11$ I'L-r-�..*l �66-3211!1 DATE! L;/']_i!/71

AJHELLO Di"lLLAUROU;;l , akaEt AlROJJFLLD AL!-'E.'1<I� * VictimITAR-Extortion

The fol wi * represents a synoosis of the reportof La/1.2/7l of Sli�on captioned matter:There are at the present time twelve subjects int

this case, and the following have been identified as membersof organized crime:

A.JI ELLO DELLACRO CE -

CARLO GA. I}£IQ~.�OJO.'li:l."c"-.1 LLNJCO '-.-92.}.*92 IO-

J:�92;-L0, J1".A JT £0.11� <;;92i-_ILLO

."-fidilf/ASL _-L~92iLf92_JEEli"-J.PQ EU }LIE]_..-11 ll

"hnderboss" of SAMBIWO family of LCH."Jead" of ]AJ5l£O family of LCJ.Aember of Jenovese family of LQ1."oonsiglieri" of EAAHIJO family of LON.papo in �*1-fl IQ .-"$51.1 family Of LCII.Wember of BEJOVESE family of LCH.Jember of }A1HiWO family of LCM.

.1as been furnishirp; information on acontinuing o �J15 case, and has been threatened andattended the same meetings as the victim-RuNALB ALPEAT.

' �a KO-S advised tn t 1'Jz'>LD�ad ecome invo ve withALPERT, a. j stockbrokers, n

the aforementioned hoods in an attempt to manipulate the priceof a stock identified as Computer Fields Expressway.

¢his attemot failed, and as a result, the hoods lostover a 5lC0,000, which money was allegedly put up by CARLOGA�-till�-JO, JILLY r~LlI¢_i;SO, and FRANK SI ~lAI�£L.~'a.

Ihe hoods subsequently held ROQALD ALFSRT responsiblefor the loss of their money because it was ALPERT who involvedthe hoods� money. - 2

Q 166-52111- � V521, Div

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Buy U. 5' . J}/wing: Bond: Regularly on the Paymlg Saving: Plan

y Q" 2 - 5'3»3EARCHEU.._.__.l,-,.l.H92|DEKED __-_..._.SERI AL|ZED__..._-�.__.FlLED ,___,__.___..

£7 APR'?0:~3?1FB|��NEW YOR

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JY 166-3211

adiised that JACK POURTJEY, Presidentof lst Uorporation, NYC, and MARTY LONDON,Vice President, Parker-England Company, Long Island, NY,have both been involved in the manipulation of this stock.

RONALD ALPQRT has been interviewed by the writerhas appeared before a Federal Grand Jury, NYC, and hascooperated to date. ALPELT took the 5th "mendment beforeFGJ, HYU. .

and

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and admitdenied knowin"

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This case has been discuseed with Chief AesistantU§ited_States Attorney ROBERT MORVELLO, SDNY, who is familiar ,wlt� tne lndivlduals involved

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