U.S. vs. James Scola, Richard Rizzuto, Jack Rizzuto, et al.: Indictment
Indictment in Criminal Case No. 14215: United States vs. James Scola, Richard Rizzuto, Jack Rizzuto, Michael Gagliano, Nick Palmantino, James Gargotta, John Buffa, Anthony Trombino, Joseph Bonjoe, Gus A. Roudebush, Albert Johnson, Thomas P. Dodge, Catherine Montalte, William Edmond, Robert Smith, Jesse Brown, Ray Alexander, Ondee Davis, John A. Weathers, Edward Wilkes, Littleton Hendricks, Perry Renfro, Triece M. Harris, Percy Lee, Linwood Allen, Steve Plas, and John Monteleone, defendants. The defendants were charged with transporting and selling alcohol without paying the required federal taxes. The indictment lists numerous locations which the defendants used for storage and sale of liquor throughout the city, and how the defendants obtained, transported, stored, and sold the alcohol.