Memorandum regarding Vincent Chiappetta, a partner in the North Side Distributing Company during Prohibition, and later in the Super Wines and Liquors Company after repeal. Investigators seek information he has about Charles Carollo and whether he was a partner in bootlegging efforts.
Miscellaneous Documents
Displaying 157 - 168 of 874
FBI record for Kansas City organized crime figure Frank DeLuca, including violations with the Immigration and Nationalization Service.
Memorandum including biographical and criminal history for Joseph DeLuca, Kansas City organized crime figure. DeLuca immigrated from Italy in 1910 and moved to Kansas City in 1922, where he was later indicted on narcotics charges Prohibition Act violations, and owned liquor stores with his brother, Frank DeLuca.
Kansas City Election Board records with biographical information about organized crime figure John Blando, including home address and family members. Attached report describes Blando's proximity to numerous arson fires in Kansas City in the 1920s and 1930s.
Diagram presented as an exhibit before the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, popularly known as the Kefauver Committee.
Memorandum including biographical and criminal history for Frank DeLuca, Kansas City organized crime figure. DeLuca immigrated from Italy in 1923 to join his brothers Joseph and Samuel, associates of Mafia boss Johnny Lazia. DeLuca is described as being a close associate of St.
Kansas City Police Department record for Kansas City organized crime figure Frank Deluca. DeLuca was charged with numerous traffic, liquor, and other violations beginning in 1923.
Report from Kansas City Police Department detectives listing "persons having masses said at the Holy Rosary Church in memory of Charles Gargotta," including Mr. and Mrs. Carl Civella, Mr. and Mrs. Joe Di Capo, and Mr. and Mrs. Joe Accurso, and other individuals, families, and businesses.
Memorandum regarding Tony Gizzo, who ran various bookmaking operations throughout Kansas City, as well as being involved in the liquor distribution business. Through these businesses he worked with Kansas City mob boss Charles Binaggio, Charles Carollo, Charles Gargotta, and others.
Kansas City Police Department report for Jack J. "Nagel" Maroon, beginning in 1927 and spanning through 1950. The report includes numerous charges of robbery, income tax evasion, gambling, and traffic violations.
FBI record for James Balestrere, number 3707086. The record provides a physical description of the individual provided by the Milwaukee, Wisconsin Police Department, where Balestrere once resided.
Kansas City Police Department record for Pete DiGiovanni, including charges for liquor violation and murder.