''.'.'»1""'-.»1:»"~." '92 1'...; -.~!'-'- '1--'.1+_-=v.;'r-_-=, . 92n', -.=. '. - - .~.*;~*;5'92'¬i§;_=>-"isq-;?#.§§:;<- "'.'._'.'_».-in-"'--I""'-."'..,'~_.1._I- ""- _ . _ . * ~ -- 92 < '-.~,~¢"--'-- .~v~-1- 22-1-- .11 _~:,¢ . I ~- - .. 1?%*vI~a%¢v*¢%%§w?§¢_@~@»-%T L.--P" ~ ' .Wi?""i$N-»§- "' -w . V ' . ,/ PAGE FOURDE NY0141 UNCLASE F T O ~ _ - v I ..92v.. CENTER MCC!NEW YORK;NEW YORK,ON ADDITIONALRICO CHARGES. ;~</ - . _ ._ . A - _ 92 . _ ' inr =bAn6EARRESTED WAS HIS ATRESIDENCE AT APPROXIMATELY 8:30 ~ 1 A.M., JUNE26, 1985.CANONE REMAINSIn CUSTODY or BUAGENTS ATTHIS TIME DUETO MEDICALPROBLEMS RECENTTRIPLE BYPASSSURGERY AND __,- RUPTUREDAORTA!WHICH PREVENTS HIM FROMLEAVING HISRESIDENCE. CONTACTHAS BEEN MAINTAINED WIH USA'SOFFICE, SDNY,AND SUBJECT'S PHYSICIAN. AUSAMICHAEL CHERTOFFADVISES THATCANONE SHOULDREMAIN IN CUSTODYOF AGENTSPENDING THERESOLUTION BAIL OF ARRANGEMENTS WITH.SUBJECT'S ATTORNEY. BUREAU WILLBE ADVISEDOF PERTINENTDEVELOPMENTS. BT #0141 I 92 NNNN --> _ 1! *____-___?. .._. _-_. _.. FRHS.-" H'ITRxT:nAs_ _ .1' TEl:.EF92¬'PE;_l1mI.'1I_ _HbR¢uREnT'@E§éf@@@ 1 TEXT:INBpX.1 #3441! VZCZCNYOIZS-» -.~".' }JuL%i/QL,/1 -~ T * - B15. .4-.'+$,5-'.='l¬iMl- ' Dis: VA»? PXHQ §ETRve§.'1-xeirweu I-dm_ DE RTTorzs 18221391" T;-_ ~1 l£-pg ZNY UUUUU - ' - |n'»:!L_ l'_'Q°7ll0ry R-0119482 JULas A , _ _- legal 01!. ¢1 FM_FBI NEWYORK V1834-3150! _ A . P!c-10 ! ¬|Puh!ic Mfg, T0 DIRECTORFBI 83A7140! PRIORITY _ _ ATTN:A SUPERVISOR ORGANIZEA In CRIME SECTION FBI PHOENIXPRIORITY _ ' 1 BT UNCLAS H ----"*-"i. STAR CHAMBER{£VESTAR; RICO;OO2 NEWYORK RENYTELCALTO PHOENIX,JULY 1,1985. FOR THE INFORMATION OF PHOENIX , on FEBRUARY1985, 25, FGJ/SDNY,//:1 ' RE TURNED '15COUNT INDICTMENT CHARGING FOURLCN BOSSES,ONE ACTING~ J<<>5.6» , BOSS, UNDERBOSSES,Two CONSIGLIERE, oha ouz LCNANDMEMBER AS "&H_ . PARTICIPATINGIN DECISIONSTHE' - ACTIVITI ES or THE "LCNA;AND 2 w;_. 1,»_ gl,5? COMMISSION". 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I ':_::_-_3"1-T,:f§;;.§;.<,:..-.~_.,._ _ ~_ _ . _ .,4::._.>-7"-". ~~,'Z;;'. -:.,__,.... ,3-;;.-.-1 _..» . .-5 -,!_'._,.;_.$.:;;.__=1_92,-5-;,<,_;,7""c"" .,,1;;;<-_._.:._---1 '- £1?' . - ~ . ~ . ?::R,'-V5.1"¢ ., . ».1» ' » , ,_ ~ - -F.. _.<_ _.~ I - - .. - l-, » ,.._;- . _ --.-_=1»-':* _ ;.--,-. '~"l'J.4=E -..-¢-.~ » -.4. > ' '1 .-' "-'-:='.-'- - -..-.,-~. R-'.-;=-_<;1;~-_=._F-.z'~~ ',92'.'E; .:~.~»#.. j=1-,.,.:92;-¢1..- 1' i'?§-i1.?4:='_=7I,'s.-- ~¢ ~ ; -.-='>-":;'.=-f.- .73,-T7!~=!- -F 1. Q1-=.4T.§: '~=- L 1~PP:"> - ,_ ... ..w¢".. g . mu_ _ -§%w- . _ '"&w-4 _. "K"~ " . N_ 1mr;rUH=»"K'"m~-.~w=. ,4 _ L _H~. _-L raw %w » -~ T. = 'rA¢ETwo DENY bT25JUN¢£;S§ ' :' HA"' 1- -¢.4, . 1..~.-.92 ",~- ON JUNE25, 1985, FGJ/SDNY RETURNEDSEALED_SUPERCEDINGJ INDICTMENT CHARGINGCARMINE PERSICO,AKA "JUNIOR",BOSS COLOMBOLCN 92_ EAMELE,-AnnSTEFANQ cEMMoME,j1KA"STEVIE BEEF", CONSIGLIERIIBDNANNO if LCNFAMILY, As PARTICIPATINGIN THE DECISIONS/ACTIVITIESTHE or . 1 3 "COMMISSION". INDICTMENTTHE CHARGEDCANNONE THE FOR 1979 MURDER OF , 47v - II CARMINE GALANTE,FORMER BOSSBONANNO FAMILY; LCNTHE MURDER OFVA LEONARD CQPPOLA;AND THEMURDER GUISEPPI or TURANO,BOTH MURDERED ~ ALONGWITH GALANTE.PERSICO CHARGEDWITH CONDUCTINGA_MULTI?MILLION DOLLAR EXTORTIONSCHEME WHICHDOMINATED THECONCRETE INDUSTRYAND. WITH VARIOUS LABOR RACKETEERINGVIOLATIONS. ' ADDITIONAL EXTORTION;LABOR BRIDERY; AND EXTORTIONATE CREDIT TRANSACTIONS, PLACEDAGAINST THEFOLLOWING, WHO WEREINITIALLY INDICTED AND ARRESTED ONFEBRUARY Z5, 1985: ~ 1. ANTHONY SALERNO, AKA"FAT TONY",BOSS GENOVESELCN FAMILY. 2. PAUL CASTELLANO8 "PAUL",AKA BOSSGAMBINO LCNFAMILY. 92 _ -._-»=- _.._' .. ,~ . .....-._ - . E .-_._,;-_ .._ . I 1-_ - - q.»__ -;I - - - .. LI... *-~ - -~- -»I=.f* ~J;"' ' " I -.. '§-.=-'~..-;;~;_~;="-.' _ _ '" 4 _. _; I .;92i 0! '-F '-é%@§§§%v¢§F¢¢»»- : . '5 ~14 ..-12"! ---W/1 ,',_§_-.".;~.:-~;_ <vuE5:<ré_Y,". .-. -- 3 if ..-' 1 , ¢.~wi#£x@$%w§. -»;-_,-9.1.3:. ~ --.J','.". :».:.;_":_;!__-.-,~.-J~!--- '.--'~ A-- __ H it r.;__'_ , _',;¢-'-;._92__;_~,.--'» -¥.~!. '¢7{'"-"f ~ . , . ~ .. - - .~ ¥-- ~::_ .~ -. 1-_~~...-2-:¢__-._ -_'.;l;';,;j§~.- __';-'5_-_. 1* "'e- '-1"71'¢":T3{'Z':l.--:25§':?3;»;1*_-1"? , A. § '- " - - " " - 1"' .1PAcn raauz DB NY 0125 UNCLAS . ' O ,~- A» _3. ANIELLO DELLACROCE, AKA "ONEIL", unnzanoss GAMBINOILCN - * FAMILY. A. '*'---»=="-1' .$.@ :-92._-__-- - ,.: - - I'_.:-"=3.-?5§:": ;FAMILY. ' - ~" 1»" " "" '* ' A 'LY ' '_ 'A"ii! 5, LUCCHESE LCN. LUCCHESE LCN FAMILY. A A _ .I___. A. ..4=u..._...y,,._....,..-._ _.. ...__ - -- *"" E COLOMBO LCN FAMILY. < 8. _RALPH SOOPO, AKA"RALPH", SOLDIER COLOMBO LCN FAMILY. 9. -PHILLIP RASTELLI, AKA "RUSTY", BOSS BONANNO LCN FAMILY. ,_ ALL DEFENDANTS R0;B§7ARRAIGNED JULYL;-L385; SDNY, BEFORE USDCJ -.1-» J--Y-"<3 . I / _ ,i H L .___ u I - ____..._...__.-_--. _._..-._:...-_....-.._ I _ H _ .._,~<~~----=-~= _______ "______;___ - ~~--1' _ __._I " ";""T_._ ,_u_._ __a;._. F PAGE FOUR DE NY 0125 UNCLAS ._'.oAw'En RICHARD:A ~ I .-v- " A. ounovzunna 20 1984; DEPOSITIVONQWASjAi<_E_n mom i AT .53? USA,ASDANY," HIS REUARDING KNOWLEDGE0ETH_Ei*!"LCN 1 ' COMMISSION" ~a§; 5 ,, _|_ _-W1.-1'. 92 ' ON JULY9-1O, 198$, ADDITIONAL DEPOSITION_TOBE TAKEN FROM A 92 QATAT A576 1 WHICH TIMEUSA RUDOLPH GIULIANI, SDNY, AUSA MICHAEL CHERTOFF,SDNY, DEFENSE ATTORNEYFOR THE DEFENDANTS, ANDALL DEFENDANTSAT THIS TIME 92 ARE EXPECTED T0 TRAVEL TO TUSCON, ARIZONA. 5 r SAC, NEW YORK AND PHOENIX, CONCUR WITH THE NECESSARY TRAVEL OF 1 ! Rb1¢:._ i TO ASSISTIN THIS MATTER. A _ Y - ' | Q. NEW YORKWILL PROVIDEITINERARY TOSAC, PHOENIX. i BT l ~.. 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