CG 92-677
at Woonsocket tor ttie_^as t
believed to be South Dakota^ ^as
well—regarded in the coisiauixity^^^The
directory was Begatlve relative to
If advised: AXUl^A
was unknown to him#
m
" V.i- *' *
. 1 . •'
in the
in this community^
... .
Name
Build
Hair
Eyes
Complexion
Mar ital
Res idence
' i
JOSEPH JOHN AIHPPA
Joey Aiuppa, Joey Aiuppii
Joey 0 ”Brien, J.
White
)ate of Birth
December 1 , 1907
i>lace of Birth
Melrose Park, Illinoii
leight
5 ^ 5 ^^*
TeiKht
180 #
Brown ,
Brown - wears
Dark ■;.>■$.'.■
3 ”, scar right side
J'* V cut scar right ear lobe;
scar
4 Yorkshire Drive,
Elmhurst, Illinois
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In Reply, Please Refer to
FileNo.
}
-fr. •
UNITED
FEDERAL BUREAU OF INVESTIGATION
October 7, 1960
■ ■* • • v:- . . ! \ . ■ ■> r ‘‘ •••■* ' . . ■
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JOSEPH JOHN AIUPPA
ANT I -RACKETEEEING
r ••• ..r-f V f
b'VC
e " i s made to the report
dated and
All informants utilized in this
with the following exceptions:
IS
as another
■ ■ ■ ■ •
nor
It is the
not to be
document contains neither
of the Federal Bureau of
of the Federal Bureau
to your agency; it and its
your agency
recommendations
of Investigation
are
i:
•.
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touch
and he gsftng to hooh him in
with t he' ili t^e i “also fenown a^ JACK GIISIK;;.
-..Q
Of a wii^e for hooJsniakin
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_ advised and WILLIE
both then deceased fed f brferif
gfebllng activities.
JOSEPH AICPPA, Who had
siJOts along Genmk Road ipst test of Cicero , Av^e .
> "■ '■
The '^GhiGago/ia^ of %y 2, X9#0, reported
that JOE CORHOOLO, anothfe syndicate f igure ,;pepofe^
was connected with ^ fee ro gaiRb ling. The article continued
that an interesting sidelight here was that a Chicago
visitor to 6uba in fee pre-I^STlO days, who cafefej^phecks .
in the hotels which housed the plush gajuhling casinos, .
learned after his Checks had cleared . ,his,feank, that, ;vt ■
> ‘
tv,"''’-:
i iflA
•.V>i
hnc.
were count e rsi gned by JOE GOE
In 1944,
P^oXico
Cook County slot machine racket'
In Cicero, VOGEL coope rated. ..with
HEEKEY and
LD oi'^' Cicefd^ ^Slllinois'.
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a cent in Cicero
.Highway
^the
Illinois
IILLIE
ieu tenant:^ ' ‘ "• ■ ' •^■
aftmeh t ;
and
•.^.» • • rs •Jr?
fellow by fehe nasie
»get he r in connect '
be noih ted/ out that
rho had his name
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CG 92-677
■/:
'U. CAPONE
-> • /.
;• .1 •?•
'•'j. *L* "
The ’'ChtcagG Suci" of January 26 » 1947, reflectea ^
that nsore than a scote of Ah CAPONE’S old associates of, . |h
roaring, 20 's were still act ivo* The ar ti cle , contittned:^|^|i^f|||^
that most of thein were connected in one capaeity-^^^o
another with the still functioning crime syndicate built ^
oh the foundation of bootieg toeer. Most of them were tfaeii
connected^ with gambling and other assorted
as among ohe of GAPGNE’s associates still
jGioero.-j^.„:jD5£PH-AlIIBM-^Itas,„^_J^
• X',
V.
an old CAPONE beer runner who then ruled Cicero's rackets
e.
. W'.K :.>u:
The DXhLINGER Gang
____ that shortly after the gun
battle between IBT Age nts and the m embers of the blLElNGlE
mob at ^ i 1 1 1 e Bohemia , 0 ’ BEl SI came to
Aurora, illinois, with Doc BaKeR , BOMBS VAI-METBS , jOHN
blLLINGES and lOBN HAMILTOI, HAMXX.T0I had been shot in
the liver where the bhllet mushroomed and he died soon
thereafter. Further, the above gangsters brought a long
period of heat on the CAPONE gang in Chicago and therefore ,
they stayed out of Chicago at that time,
stated that shortl y after. t he Little Bohemia
got in touch with JjJjpjJpdOET
in order to get some mach lhe guns for himself am
BILLINGER, When JOET appeare they had OILLINGER
and HAMILTON with them and HAMILTON was badly wduhdedl ^
HAMILTON died soon th ereafer a nd was buried in the yicinlty
of Aurora, Illinois. J(||((B|BP J0EY O'SHXE^ had helped to
bury HAMILTON,
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The BARKER-
ba , bor*
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early , 1930:' s the . :
individua ls Who sup plied the BARKER-KARPIS gang with machine
guns wereJMMMf JGSy O' BRISN.
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seen AIUPPA\at the 606 Cluto(no^Jurthe^.dentiiiea; at
approximately 8:00 p.m. on|||||||||H that time
AIUPPA stateA that he was sSBeSuTea to meeb, with TONY .
AGCARDO at Hariimond, Indiana on the morning
1958 for the purpose of discussing w^at actio^ they were
going to take concerning the Senate
RALPH CAPONk
♦ »wr
/
* identified^:RALPH_ GAPONE^._as being -
Ixeutenant of AL GAPCR?E« At that time RALPH CAPONH was
reported to be in ab^lute control of the syndicate in
Gicero 5 Illinois. One of RALPH CAPONE’S Ixeutenants
as far as Gicero was cbncej^ed was JOEY O’BRIEN known
for his connection with bopkmaking activities, card and
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and where
for unlawful
1830 Sou
ed as to his _ _
abouts of IHIIHHHV, at that tlma wanted
flight to avoi^prosecut^^^o^the^rime of .jaurder . AIUPPA
stated that he had hnownj(((|B|(H|Hrf^
years but had not seen or he ar d ^of^H|H^|p since the hall
" AIUPPA advised
and operator of t le Greyhound RecheatiM&ehtehf^
West Cermak ^ ^
MURRAY
In 1046
hoodlums ,
thrdugh, jOEY
''sm
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•• .*• *• ♦.
hnc
m 92-677
le records of t lie Waited
Terre Haute, \Iadisaa, as reviewed by SA
Kovember 3, reflected tfa© subiiectj^prfespdd
the followlag lUttdividuais thaa
grevioitasly ia tb,ts report dttrtag his ijicsrceratioa at
last itut ion:
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XJnid ent if ied party at
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It is to hfe noted that tfae^followiag information
relative to legitimate enterprises reportedly omed by -the
subject contains numerous references to illegal activities
being carried on either in the form of gambling or illegal
maouf actur ing ; however, in the interest 'i^f continuity, thesS
establishments are listed in this sectloh\t
V
dvised on Septemher 13, 1.944, that AIUPPA
maintained heailuarters at the Paddoch Lounge, Cicero, Illinois,
and 'was believed to be in control of the following hangouts,
all of which were reported to he syndicate owdi
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hoodlum hangout. This hotel was
AL cApohk syncliGate and wa s lahab itod by
^advised that BOJBSRT ANSANl
and JOSEPH AIHPPA were ' opetat lag '
J
ft
^advised that th®
Cicero, w^ owned by JOSEPH A 10PPA, also kaowh as sJOSY
0 ’ brisk/ and perhaps other hoodlums on
Chicago. The hotel was rumored to to© a
gamblers with . Chicago or
■ /'
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Frolics Club
■narfififiiTOM
\
'ychicago
/
3. 1050.
O^BRIEN
J CST A I OPPA ^ who lii^s t o be fehown as J OEl’
hS" at: 40'^'.,
Illinois* This articl
the 4811 "Club (Fro|tcs Club) ,
toeing used as '
4811 Cermak Eoad,
when the
Minm
Turf Club
adrised o& -March 12, 1958, that at that time
the Turf Club, 4833 lest Ctormak Road, Cicero, was tselng run
by JOSf 0*BRIEH, which i#an alpts of JOSEPH AieppA, and jB<|^y
TATirOR, At that time a handbook,
Club patroniaed by.. approximately/^OO patroi^^;_ each^d ■ Buring
the evening hours and on week ends., thbre wer approximate ly^
five card games,, two dice tables,^ n^'a roul^
ba room*’ bet Ween
Hotel:*
0*BEIBN appeared to/'actually run the' T^f Club| hb"l^
the opinion someone else probably was
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FD-4 (Rev. 1 2-4- ^7) '
Director
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Director, FBI (92-3846)
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TO
DIKSCTOE, FBI
oate; 7/24/61
SAG, CHICAGO (92-677)
subject; JOSEPH
O'
JOHN AI0PPA,
s**’
-m-'
N ,;AJ;V
Ve
Investigation of AIHPFA has recently heea
reinstated in the Gurrent top hoodlaiii prograa
the iKireau.
The Chicago Division is in possessiha
returns,, Jor™:theo..^P.hJecOll’l>s¥-^3sBS^,jt^
. -■|r-‘‘‘
•.
V .
• ' 'r * »
-■ * ■-■-'C^*‘ t''
•,- v -.-y-X-, .
1957.
Bureau through its liaison
is requested to obtain
from 195S through 1960,
with' Internal
copies of
T/
.. I**.-
- \ ■. . %
- - V: r-'tim;
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Bureau
Chicago
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FIDERAL BUREAU OF INVESTIGATION
Heporting Office
CHICAGO
CHICAGO
TITLE OF CASE
6>
JOSEPH JOBH AIUPPA, Akl.
Pate
8/3©/61
11/23/60 - 8/15/61
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REFERENCES: Report of SA
dated ^ 10/7/60 at Chicago
Chicago letter to
7/24/61.
- S:
- p -
••» - • w»^ i »
LEAD
m
sfWl
CHICAGO
■i^
AT CHICAGO. ILLINOIS ,
concernxng
Will continue to conduct and report
and activities of AIUPPA.
ADMINISTRATIVE
It is noted that the
all investigation conducted
on AIUPPA has recently been
Hoodlum Program.
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in
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contains
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and neither it nor Ite cx>nteatn cere to S?e distributed ontaide /to cg^icy .to wbidh .toc^^
. ,♦ « •. • ► . «
CG 92-677
IHF0MAH7S
Sowee
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FEDERAL BUREAU OF INVESTIGATION
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RepOft of:
CHIGAGO
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August 3@, 1961
Pi«y Office File Ho,?
Buf^oy Fil® Ho.
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JOEH A.1UPJ?A
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Synopsis;
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EiBihur s t , 111 inols *
Report
s
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VV A.
aiti residence at ^ YorksMre. Woods, ’
:it Whereabouts of .A
actl¥e li A gambling activities in Cicero, .:
Inforsiation coneer^niEg background and activities
forth, ■ SBBJSCrr HlPOH'fEDLX A TE IGGES MAH im ;:CHICA^^
ffiOBilJMS AEIT^^iIEd^S CmBlWBm AHMED AMB ' ' .
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» aoeuffiB« eoPWiftS tseitS>er rewfflnMMidaaoos wn- eottejosiona ot m mt It !s 4he p» 5 >*tiy of the FBI snfl i* !^ed to;'}^
Its. wmtents ats iwrt to bs distrfb«ts<I o«f«ld« yoar asresey. , v- ..,;
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1 » PERSDMIi . HIS^QBY
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T c+'iffa+iDn on June 2? r 1961 » deteyminej. tlsat
to maintain a residenafe^^t^, 4 lor^siiane ^oocs , . * .
This property is sil-ha
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screened tea house and fenced
SoJ sro”«r^JI o.-ty..v r- rnm
.o dates at t^as o^rea^ts^ last ailed in the back
men+ and a pe 2 * table sv/iiftaing pooi. house
“rd. It ii noted that AWPPA ie jd_tj^ lx« to thxs,,h05>B^
alone with his wife £
r .Hf’-’V' .■•“
rksbire W oods ’ continues to
""“"|HH®and that on May l2> cal
SMs , number
was made
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has
He^lcaows a«v«*.«» ™''~‘I““” 4 . 7 "'d aaV un«^^ at
associations and ha^s not noticed any «awsaal activity at
has oet AIUPJM- on a few occasions^.,
SSrBT^hd hlir to jiir
said that AIOTPA appears to be fond of
hunting dogs in his yard* He also app'^agg„|,to
of his ti«« working on his
know if the AIxn?PAs have a ja«.4.«,
have a gardener . He said that he has never
wife and does not helieve that
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believes that the
probably cost between $30,000 and $50,
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On
7/21/61-
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Oa April 3, 1961,
advised that AIUPPA had been
0-
4
observed on that date at the Oaiclawn Bace Tracis, Hot Springs
a local residence for the subject.
On August IG, 1961,
at Hot Springs, Arkansas, failed to locate ?"'^
*Sf#
advised that the subject '
resides at 4 Yorkshire Woods, Elahurst, Illinois, but that he has
not personally observed the subject for hear iy a ye^. , . ^
i —
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An article in the Chicago Tribune bh July 31, 1961,
that deputies of the United States Marshal have"* been
to serve trim With a subpoena
for an appearance in Washington, D. G. , before a United States
Senate Subcommittee investigating organized crime.
^ *' ■'* *’•
On August 10, 1961, United States Marshal JOSEPH
advised that he has a subpoena for JOSEPH AIUPPA but has been
Automobile »,nd License Data
- - - w .
In December , 1960 advised that JOEY AIUPPA had,
1959 silver-gray Thunderb ird which was registered '''--'SiW:
Illinois..
On February 21, 1961, the Chicago Daily Tribune carried
an article indicating that the driver’s license of cJOEYh AIUPPA -was
_.w .
■
The article stated that AIUPPA had had, nine arrests -for^4Speedine>
since May 5, 1955.
On July 28, 1961,
Seetion, Seer
gative Clerk
was issued Octoher 26, 1960, to JOSEPH JOHN AIUPPA, ,4 Yorkshire.
Road, Elmhurst, Illinois. This license expires December ^
, wv..*««v.4 Invest i~-’S'Si
dr iveife ^ license AlOO-4900-7342
and describes him as 5*6”, 180 lbs, , date of birth Deceraber 1
1907, bl auk hair, brown eyes. This license was suspended on
February 23, 1961, for three months.
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Ob'
vzsissned March
and descr:^^ h^
brot?n hair, brown eyes
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TEls > lieense expires May 26 , . 1962 « |
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Auto Registration Section, -'■'.'||p;;
Secretary ^^^t^t^^^pringfield , lilinois , adyi,S^d;_,pn ._.J
.. . . , 3_9gQ: J_gg3_ falled' to’-refl’e'ct any r?"?
that a check of
ehi
a 1 i a.s
true name or,,.--f . , vilii
He also advised tha t 1961 Illinois licen!
Assirsd^oyember 30 . ISid, a. tO|
-W«tS
if T it 1 issuea r'e nruary iv, xvoVf '~i^o
Illinois, with no lieii and haSi^U
_____ _ ___
surrendered to date. ' - '
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In November , 1960 , JBHBP advised that JOEY O’BRIEN, thp
which AIIJPPA is laost. commonly known, had been in the
for several weeks during October, 1960. He had suffered
a serious heart attack^,^n^had remained at home since his release
isoxtai. stated that he had lost considerable .,;-M:
wetgilt and aid not look hoaltliy * . .. .
... ..■ '• • -c
pr«.civised on December 2, 1960, that JOEY O^BRIEN
was hospitalised at that time. ' ~
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FD-302 IRev. 1-25-60)
EDERAL BUREAU OF INVESTK?*
July 11 , 1961
*i- ■
\ The growth was remove
IH
for
’ ■-/• .V »
■ii:}
caacerous nose
has been
or so
He has not seen him for some time .
said: thst j to ,
AIUHPA runs the Tarfi Giiib In eicero' and has“ the repntatlon'---'^^^^^^
of being a ”big ti»e^ ""hoodlum. He said .his contact, has-: ’
been: purely,,, pji^f ess ioM ,bat J^ idid meet f i^iAiroM'^ -
one time
going to
This venture was unsuccessful. ■ , ■
' Hr'^id'that, AXlim appears . to ,bC»r:,^^
Ind ividual is devotee! Jto , his
ijiai ii 0 is iiuaiidn^ oy lias iinancsd ilx@ GdliSiil^© sducaxioix
, . ' *] V . >
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l iiV. >'
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of some of his nephews*
• r*Vy
•• :#• .»
said that AHIPPA 'at " bh#"V’tiae offered'
” " ‘ that ,he ■
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- -f- ■' ■
•” * • * -^ ?■ H V» -^Jf T
•/aHV'tVA
He recalled that he hesrci that, AIH^NL had recently
had some heart trouble, but he knew nothing ^aoerning ;,this » ■ -
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7 / 5/61
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of Tllitiois Corporations fadicates>ip
Eohiss X>i(|por Mart, Incorporated j
1
JAMES AIOTPA, 300 North,lawnd^^^^^^^
MFTSONT AIBPPA,
Melrose l^ark,
JMES BUOHGMO,
910 North 32 nd Ayeatue,.;-*
inOlS^'-Ca- '.
. NortfeBroadway.i4i?i¥;?:;*^
J
i
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m
'AT
^ is
established
T
in the :haie of
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the registea ^d^'Qwner^ of' ■ a
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tap’’.' >' ' -vv
husband advised t
-changed Jobs and would contact SA
on July 10,_^mB^r^n 19^ .,
advised SAiflHHHIf that his wife had no Infoxmation
to furnish to the FBI and that she wpuld not be
available for interview,.
,' :. ^ . -.- ■?; •>: V V"' .% :■
■■■
Bliflthe ^ ..-
■ >■•; . ...I,
V
-\ -
■ I I ■ WM Wiif.k'ifM i Mn nnarTfcinfifi
■ •i n yiie»ra M im'iW *ii ! » rt »t»i
On July 7
an autom obile bearing
was observed at
to
- -
* ■: ;;;^ •:._].;i^..-!‘. ;'■.
.).:C vt’C'Yji'A-
¥ V •>'. •.
. ■■ ■: -'C-i yy
..*.• \ • ■• p> •i '-‘
. .- ■.•.?-.w’Ti,Xi
■ . .. - yy‘:'
• ‘ ■ > ‘ ■ .\'i ■'^^'Vk**'MS .
.•.•T— . A,..* X •_■*
• • •. s.- s .‘_>-\:?wi
green ..
legistratioa JBBjJjJPIf was observed at the AIDPPA
residence , *mis vehicle is
~~ .Itnois,
noted , ,,,,J„^,
subject *s wife used in registering her 19S9
•'•' r-v-'^- -
•■■ S' .-'xv :
^11 v-iV^
x-;-,''S\v.:
1949 fox*
years of age and
Hoodlum Associates
'. . •• S . V
he was
«*'■■,*''■ -'. 4'
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-'•S-'j'
:V
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y J* * VV^S*
• R> "'v' •.* H* ' • * 'V'-'V ' .
to
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V ^-v.'^>^r
•' S V.T •
’\:^ «. A . rfX*’?'. •
.-.r -^^v-v.v,-' *>• ,;•%•:■
has advised that 'AlUPM: is had'^
:v'X* »hp :^^-.v,-^.S.^ c*,^.-,:-;.. ..
• - ;x .;A-t*y.y,-- >
HmM
•ss*\- r--.i.-f«» »v, ••%.-,
;<v:
FBBEAEO , and' ■ S AM ..GIAjiCAKIfA'; •
■'.■;■> '."X xy>X:^xiv:
.-.•IV* a*,
:i»
■ '•■-*■ V't- ■• ■' ■•■
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V- vJLo
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-: '■
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V
CG 92-677
FERRj&RO has issued orders to AIUPFA oa occasion bdt
that HUMPHREYS considers AIUPFA to hoid an '
position with this group.
Ill ASSETS OF JOSEM AIUPFA
■r.>-s
i . .
A«w-
'.A3..:.,.
MM
* v
*. vr,'-, , ’ '
A review of the reGords of the Recorder
of Deeds, Gook County Illinois, on June 28, 1961,
indicates that on January 2, 1959, an indenture, was.
filed from NATALE PASSARO, Jr. and wife MARGARET L.
PASSARO of Riverside, Illinois* This document, which
is Number 17422776, is contained in Book 56921, Page, ;
442, and reveals that for $10,00 and other good and
valuable considerations, the PASSARGs conveyed a ^uit- _ ,
claim^^e d - tO T- JOSEI ^ ^-^ M a nd RO S E ET- J ..- ANSANI ,... of Su
Page County all interests in Lots 7, 8, and 9 in Block 1 in
Shonts and Drakes Addition to Chicago, Seetion 28, . ^
Township 39, North Range, 13 east of the third prineipal
meridian. This document was notarized by SAM SXNOPLE,
Cook County, on January 2, 1959, and was mailed to
B. J. BRUNO, 10 Broadway, Melrose Park, Illinois.
Document Number 17547218 contained in Book
property and is’ a* Warranty Deed in Trust, dated
May 1, 1959. This document indicates that JOSEPH
AIUPPA and his wif e MGELA and ROBERT J. ANSANI and
his wife GRACE warranted on to the Chicago Title and
Trust Company a trust agreement, dated May 1, 1959,
known as Trust Number 41164. This document was
notarized by BERNARD J. BRUNO on May 1, 1959.
It appears that the above-
refers to 4811—4813 West Cermak Road
IV LEGIT I^TE ENTERPRISES
-i
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rD- 30'2 (Rev. 1-^2 S^O)
I
FEDERAL BUREAU OF INVESTIGA‘^|0
July 15, 1961
-W;
< Yi
-* y-‘
I'V c<
30 Hortli
Seay and Thoffias,
t Street i ad
:he property
•&i
Incorporated^^^e^^tors
t ha t
at 4348 West Z5tn
He said that this Is the former
Company which he heard was a ^ v ^ bean
has^red to' the 1700: bloch of :::'Soa^|MlfiMJ2^
represented in their dealings
. w 4
February 2,
but that_
Cicero.
These persons were also
a nhoto of
■. mb ■ .u^, m* .=..11 mi m irt ■ . 1 ■i . iiiii .t ii . i i aw,iwa. 7 . i v i ^"^t-..— 1
and said the other person __
He said this meeting took place in lobW f *
a8:beihg.-‘-identlcal-Jf“$^i.
been^hS^Sd"'
i„Towne;;i
•V i
the hotel, although he .helleTe«~these Individual^ My >ave
had an office in the hotel.
■ «.
He said that the original asking price^ftb th©
property was $190,000 but they are now doila to about $1W^
HrSeliLes that this is too much money for the property and
said that some customers are afraid ^ if'^they
know the history of the company and are^afraid that if they
buy it at a lower price, they may have trouble*
tv-v? V •
■ i
y »4 4 lf '•i • a T
could
no
« ir-v
'W
■#?
On
7/11/61
of
*7^'' ‘ '*■'*■.' ■■'W'" ■ ’ ''-■ *'y ■ ’■ ‘ '* * *'" •*
D... dieted ’
CG
lBvestlgst.ti.oa ob 11|
that Taylor aod Company . eb 4 Haat aad Coffl^atty^^
^located OB th;^’ ''secoad: '^loor ;at i 7 |^Swth
AveaB©, ehlcago, XIliao3.s,
...•■jt..-,
> ' 6 .i
>* 'o; v^‘
.. . OB' March 2 ,
AlUPPA. owas ah interest: ta .a. .a<>BipaBy:^?^^Cb_B^ " '■■■
gaKjhling e<iai|w ' ■ ' . /\' 1 .
’ -v *. -
P5 <p»^
Aa article appearing in the . . ^
frihnne, dated July 31 j 1961 » indicated that the
Baited atates Marshal’s Oil ice ^
^lljPXSf^a oi^er^^
a Baited States Senate subeoBimittee* This article
desGritoed AIBPPA as one of the »\ioremoet laanufacta
of eroofeed gaiabling eguipraeat sold to casinos across
the country”. AltIPiA‘s firm is deserlhed as a yaarn
line of supply for gambling houses. The company has
a stock of regular crap tahles, rodi®^^® y^heels and
dice. It also does a brisk business in the sale^of _■ :■
’’simmiched'' gambling equipment. Crooked dice sell tor
^ a :pair in: lots of more than 300.
h:' '
-.
>;iSSS®
, •-».■-•
vw..
■I m'l'O npli»jt|MBpi
■?-
.4 *i ' • . —S • »
■ ■-'';{.,■■- V--
The article refers to a conspiracy trial in^
federal court at St, Paul,
at which time an affidayit by EEMJAMIK GHIBE, an
AIBPPA handyman, was read into the record of the trial.
GRIEB is office manager of Taylor and Gompany ®^®.bis
affidavit described 318 pairs of ‘’queer”
company sold to one of the defendants for |S 25 ,,^ 1 ^
the invoices of sales show perfect dice, the specif icatio:
chart shows that the manufacture of the dice was to
S-Ordi convex
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: x>>;a
FD-3Q2 (Rev. 1-25-60)
FEDE RAL BUREAU OF INVEST If
Date
July 7, 1961
b'?C
YMC&, advised sbov that
4 Yorkshire Woods, Bliahurst, had applied for a business
i&an's
«. 'L; ‘
, he paid $145 dues and reioia^
in July, ,196® when' 'he "paid fees"'df “''$150
was a partner : ill Yaylor and Coapany and that his
phq
•*« .
.V , -' - *
V-<
.. ,
continued on May 27, 1900,
said that AI0MPA*s aejadjership wasidis-
vdilMlaiiN
.“7 ■
-mm
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it O
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.. ...: ...,mm
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„„,- - , • ■*■ '-'V;V%V5^
' ’• 'h ' • . -'*-'» r'?>». Vf
On
6/29/01
b'^fi
^ ■‘'•►%h^py; »► •v>.'^ ■* '• ■ '* ^V\ ' •*-*?*--• VC-* *!v-
,■ ,J ; ' ’. IS.-,.,- j,f. w > ..■. -• ., A ^^■-ify.k;l.(W^S/^?ji’'‘.•
<7 -'"^A V“- Mi* ",4 Mir' # W - T'— >••. . . .A .7 .»» ,..4-'*(?
GG 92-677
V ILLEGAL ACTIVITIES
^ ' ** • '
hnc.
Turf Lounge, Incorporated
4833 West Cermak So^
Cicero, Illinois v; ^
'• r
r' ■ “»x
'^-V>
*nnTai:ifmiS5.'
for the
State of Illihois indicates that the president
of the Turf "Lounge , Incorporated - Is APHONY:. Cl^EM ; . : -.'-^x;xix rxxxx^x-.
■The secretary and registered agent is RlCBAED^ft)6liifeLffi^^^^^^
Both 5;,ist their address as
Cicero, Illinois.
West Germak Road/ , \ ,
', •- ' .-. .♦•• .-, .* ■•■■^- s -• : .
- -v-' ' _ .. _ ! v ' r/~ . .* ■^. r.- ■ ' ■■*
— — " ■ ^ ^ ■^ ‘- ^Q n ^^ahe a ry ■ "3''/^"19 6 :l 7
that he observed TONY ORTENZI driving a 1960 white
Oldsmobile bearing 1961 Illinois License 581-733
registered to ORTENZI, enter the Turf Lounge with
another individual. Both of these persons were
carryi ng money bags and believed to have been carrying
“"^ stated that ORTENZI is believed
to be a lieutenant of AIUPPA.
in February, ;T 961/
AIUPPA and ANSANI operate the Turf Lounge, - ^ ;
said that several y ears ago there was a larg^et 24; hour
poker game operated in the back room of this .establishment
and that as of February, 1961, this operatidn was
He stated that several of the leading
hoodlms in the Chicago area meet at the Turf Lounge.,.
and the Towne Hotel which 'is bIso operated 'by?ANSAi^l—??S'x"-'''^^^^^ B'—
and AIUPPA, it being noted that the Turf ;,Loung^vis.-:.cK
part of the Towne Hotel, He said that he h&*d5se^^
ROCKY DE GRAZ 10, SAM GIANCANNA, and EDDIE VOGEff^ff -''
ance at these meetings. He also advised that
and AMERIGO DE PIETTO also frequently ,
hang out in the Turf Lounge although they do not ' meet
with the. above individuals. ,
:*■* s
-j* ■• ..'!—• « v 4 *v
... ,, ^ « ■ . • "t.V,— • ■ ■
'» -r. -•.^s '•■ .• . »< r < ■*- .
.• .
^ . >y... s ....^ . tVr.*-"*'
>,/*** ..
^
'.'s. ?:■ ■.■<,■.■ .. . -■ Vy j^v ‘-r. •' -v’
.A. .
- y- V- »• -V » «. .
s->;
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t;*
-y
■•■Jx
r'xM.
' * .Lr^
‘■v<;i ri
V
,"i/' j !:•.>(.. i»v
tvr , , •-'Vi.;-'-'-''
’ ■■'■:. ... .< '■' '■ -'■ •>■■ ■■'. ■■ *:
v”'. ■'■■T
• 4 '
.
. '■ 'V‘ ■ "aUtyy.i^r -r > ;.: » .* -• .Cv ■■^
'^' ■■ ■■ - f -'
V* ; »
CG 92-677
NR J: big
,;'S
advised in Mareb, 1961, that
JOSEKI AlliPPA owns the Turf Lounge in Glcero.
. .-rjf >■
iSM
An article appearihg in the Chicago Daily^
on February ' 24, 1961,' 'indicates' that -a Chicago 'business-.-,, ,
man had died -'Under smysteribusilcirdumstances after ,havin^^^^^'""^®'"'''^
S-.,-, V k-. -k, -V, , f ,r» ^ »' '
\^v-p:
spent the night with a friend drinking at the Turf
Lounge and the Frolics Club, _^,^^The article ^states that
authorities believe he may have been the victim of
knockout drops as he became violentl y s ick soon after
leaving the Frolics and died %?i thin This ;; "
article states that the Cicero and State LiqLuor License
Records indicate that ORTENZX resides at 1733 " gSri ltvehue^
Melrose Park, and that -O’DOMELL resides at-6838 liadx^r— — ^
Lincolnwood-, iXlinors, The majority stGGkholder is
LOUIS RUSSO, 1703 Broadway, Melrose Park.
This article also goes on to advise that the £
hotel at the site of the Turf Lounge was once the
headquarters of the CAPONE mob in Cicero, and that
AIUPPA, reputedly the syndicate’s gambling boss in
CiGero, has been linked with labor racketeering. and ai
multiaillion dollar Cicero handbook operation that was
running in 1947 at the site of the Turf Lounge.
r
. ... .. ,... , %
. •: - : ■*g-~.** .y. *^>wrie-jic-^;-
■ ■■' -■
; "J. V- '-iV-ii-;*
-y
.' .' ' ■■■ .
»y..
;V- /•"
■* ,«v • f/^01 f
•■ »j-e •f—
■ --r
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The Frolics Club
Cermak Road
.-‘“‘V
The 1959 List of Corporations for the State
of Illinois indicates that the president of the Frolics
Club is SAM DE CHRISTCraEE,, 1631 South 48^
Cicero. The secretary aid registered agent is listed
as EDWARD BELFRY, 4108 North Kenmore, Chicago,
The above cited article appearing in the
Chicago Daily News on February 24, 1961, indicates that
Cicero and State Liquor License Records list
address as 8032 45th Street, Lyons ^Illinois
lists ANTHONY COZZI, 1232 South 48th Court as treasureff
. . .. > » a».> « ^^4
t'.J *
=:■■ vTr ■
■. J. '■: .
.■■■< .
r.- ..
_ ■' • i' •»•_• . .• v\ - .'I -
. ;4*
tol. .'s.V'.'-
‘■.f V* ■*' . " ■
V, r,'^ . ,
•-- -y-
. , , . 1 . . ^ 5 ^ . *i* ^ * . . ••
^ .
V ^
clad only in
July xof
is formation that
the following:
■»'''-^'^ ->^. .-.: -c,’' ■ .,;,v- v.-.v:i:;s'};
to droyo this
■ ■ ■ y 4 ii wM> yy j
- ■— b 5 ks-te ^
MM i l |fMwiBlWWiyflW^^i<WMl^^
, • \’i ,i . ^
‘V/
All Individuals **Tuiy loT'^lseil -
,u court ?®‘**®^j5e4''orbLdl of $500 eaoii*
;i^e they «ro ^ were "barbed with beias
of ill fame, aj
! indecent acts
VS-^'-. - • ►*-•••
• ^ .,• J.;. >: .vV.T.-rAvs:-4i
\^'- -vV»h>
'.>- -vV»h', •^-•%-.
•N::'
■
of a MV—
ing lewd and
liti. ^ w wxth
women with
/ . • ._■ V . . -■ ■. .'f-J-.'
name
- *• •“ a'.*'.^' 'i,C* ■-•^ ■*
❖•A: . :v i ;. „. , •
■■■''•t v'. ‘.J-* • .
•v ’ ' “'r *’ ' * • -'••■‘- ’ '• '
* “j|’*'^'***y*‘ *" * s ' ’•' ►
^ V ,
v^i
^ai
-VN';
lliino:
.•.‘^^ *s*.-
,^,^;illtnoi|.^,. ..... ^ ^
u :'\ ,^'‘.t; ;^y . .. .--v% - 'O-, • ' :- . • ...
• ’ ^ ' ' , : . V-. . •
' ■: V'\^ ' - ^^^:’^ .•^^^^'‘yV'^^^^^i■3^ v>. y •■ v.,
.*. .. .•' '• .• “'k V* : - ' *
■• ... ..... '*K;>,a «
■s w . * ' .V ^
1
• •
,. * • •- ■# .
name
Rose’s Magic
4820. West Cetaafe Roadi
Chicago r ii.
. ■ . .. z^s^. .z ■ .
. .• .V - ' . ..■; ■■’ '. . ■, ■'-,■■■'■ ■■■’> ' • '• ,■■ ’■ '■ A-V i
- vv.v
•..Ji s
^ *' S ^ '
•Li',’.; -\S7\'- V',
V ' ^ f ' ' *
■’ """’VV;- ' * • * ‘
• • •••■ '
■ . ' V'.'i .
W . »«•■, , I** k
^..v A'l-jSl'i
The.Chicago 0atXy Tribune, , dated. July 11, 1961, ^ v ..MM
■ ■ ■■ —
.’.V A . -• . ' -.->S..o_iI»S 4 *Xk
contained ' ‘ah'‘'¥rticiet'r'#dr.tihg^
raids conducted ,-by ,.thS2R® esIRttbra^^
Frotics Club 'and Ro:seVs'"MapP':ib?m:ge;:,whteh|^^
" va* v.d^'
-'X-x-' •■ ■ . '“-'A
,-KS
• >Vi'.V *k V.-. • • \
’ ‘ -J’ '"i^' "r.'C' '
CG 92-677
across the street. The raen arrested at Eose*s were
charged with betag keepers of a house of ill fame,
and the women with perf orffliag lewd and indecent acts.
The article states that on the floor ahore the Magic
Lounge, police found an elahdrate gambling room under
construct ion. Equipment tncludfd betting eq^
dice titles, race resUlt^^ hulietin boards, and het^^
sheets. Police took a dice table and betting sheets for
evidence, but HGSIELL T, SPEhGKE said that the equipmeht
would not be confiscated nor would any
■charges he placed because no gambling was
- - - .*
■ - '4^:
■'||S
S’'
a
On July 18, 1961,1 _
advised that he has inforiaat ion that BosefSiMagic
Lounge -is^perated^hy^^^PPPa::»d>nt.^hat=»ha- 4:i a s- . .n^^
able to prove this informatlGn,
4^ ' ’ V
- ■■ ;o.- ■
On July IS, 1961 ,||||||[|^|||P|HHHHHHv advised
feat during the preliminary investigation prior to the
above raid, it was noted that there was new construction
going on in the west side of the buildiag. Subsequent
Investigation revealed that possibly a handbook was in
the process of being built. After the •Vice raid on the
Magic Lounge , It was determined that there was a., plush _
two story handbook and gaming room under
The first floor was designed for gaming while the second
floor was devoted to a handbook containing air
conditioning units, stainless stee^^ard sheets and other
up to date modern conveniences, p|||[|^||p advised that the
liquor license for the Magic Lounge, was applied for by
WILLIAM VETBANO, Presideat, and LIO FILIPPI, Secretary.
The liquor license further revealed that the applicant
did not own the premises but leased them from an ?
unidentified owner.
> *>■ S'"
provided the names of the following
individuals who were arrested at aose’s Magic Lounge:
■■■
Management
Name
• s:, s. , . .
Address
■i-- -V
Cicero, Illihois
' -/.s':--- .
"i • ■
. J -F:k
M 17
y.*' V a.* • *s^V' iV %v
'»■ ■' »»
■CA* i V. I •
‘ ‘'‘V • *’T*v^*
^^v; . r.' *,
. ' . • A‘pW>kV'feO*2
.*:v:
*. .S'
•• J' • : r.v ■
' • ^1
^ > ’■ ;0.^:?^;;
■ .,.>■■ ■■ ■ ■ ■‘' ■ .' .<, ■' • i' ■
. . •■ •.■ > >. ‘.'.sv '
,i,S
Female Employees
Name
. - . V-‘-,‘- -
-'*v
• ' m. ^ >■■•■ * '
■ • --vV..
• -'.''S
?vy»
»'h>
-
/ .i'.i <-
.• .’A>".
-,V ^ ^ Vf W>*v‘
Chicago, Illinois
Dream Dounge
1312 Cicero Avenue
Cicero, Illindfe
ba,
boii
- -.'Vx^v-
s .. ^
*•' * , ■ :
’>: '.■ ■ v'.'.'. "i-s'j.v-
• ■ .- %.v-,>i-;.^^.
AIDPFA is the
March, 1061, that -
the Dream Lounge, 1312 _
' ■ ' :--■ “ •‘''■X- X '"'”r.--'^’:?.'''.<^iV>'-'N' • '■••:- •:• • - ■ -• . .. .. . aW?xi“»>
*' Ci<.\
2120 South Cicero
Glee rG , Illinois
JOSIM AIDFFA, who is known as JOFY OIBSIEN,-. is ^ the
, P ,ir *pS
1 .^ - .
18
. , •.■;■ iivivvki;
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