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| F. Leto Gang Land News |
New Posts:
1. Frank Leto (Colombo)
2. Nick Fucarino (Milwaukee)
3. San Jose Surveillance (1970s)
Full list of posts here.
Saturday, July 11, 2026
Frank Leto (Colombo)
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| F. Leto Gang Land News |
Frank 'Chickie' Leto was a Colombo Soldier active in Brooklyn, Queens and Long Island.
Affiliated with the Family since at least the 1970s, he was an inducted member by late 1989 and aligned with the Orena faction during the early 1990s Colombo war.
Following the war he reported to Captain Frank Melia and subsequently to Ralph Lombardo in Long Island.
Son Angelo Leto has been identified in multiple FBI reports and associated documents as also being a Colombo member.
Born June 26, 1931 in Brooklyn, New York to Angelo (30y) and Maria Selvaggio (34y). Father from Borgetto comune of Palermo, Sicily. Mother from Province of Bari, Puglia (possibly Palo del Colle).
Other New York LCN members from Borgetto included Colombo Soldier Salvatore Cammarata (1918-2008), Genovese Soldier Gaspare Lupo (1923-1989) and Lucchese Captain Paolo 'Paulie the Zip' LoDuca (1940-).
Prior to Frank's birth the Letos resided at 411 E 63rd St in Lenox Hill, Manhattan.
By the early 1930s the family had moved to Brooklyn, living at 623 Lincoln Ave in the East New York neighborhood. They remained at this address over the next two decades.
On November 20, 1935 father filed Petition for Naturalization in US District Court Brooklyn. Witnesses were (stepson?) Anthony Cassano and Mary Cassano. Naturalized following month.
By April 1940 father listed occupation as ice man (route delivery).
By April 1950 Frank worked as a building contractor's helper. Father Angelo partner in fuel oil company.
On December 7, 1951 enlisted in the US Marine Corps.
On December 4, 1953 discharged.
During 1966 spent time as member of Local 37 Hod Carriers' Union in Brooklyn.
By Summer 1968 moved to 88-28 195th Place in Hollis, Queens. Owned Party Time liquor store at 2518 Linden Blvd in East New York.
Affiliated with the Family since at least the 1970s, he was an inducted member by late 1989 and aligned with the Orena faction during the early 1990s Colombo war.
Following the war he reported to Captain Frank Melia and subsequently to Ralph Lombardo in Long Island.
Son Angelo Leto has been identified in multiple FBI reports and associated documents as also being a Colombo member.
Born June 26, 1931 in Brooklyn, New York to Angelo (30y) and Maria Selvaggio (34y). Father from Borgetto comune of Palermo, Sicily. Mother from Province of Bari, Puglia (possibly Palo del Colle).
Other New York LCN members from Borgetto included Colombo Soldier Salvatore Cammarata (1918-2008), Genovese Soldier Gaspare Lupo (1923-1989) and Lucchese Captain Paolo 'Paulie the Zip' LoDuca (1940-).
Prior to Frank's birth the Letos resided at 411 E 63rd St in Lenox Hill, Manhattan.
By the early 1930s the family had moved to Brooklyn, living at 623 Lincoln Ave in the East New York neighborhood. They remained at this address over the next two decades.
On November 20, 1935 father filed Petition for Naturalization in US District Court Brooklyn. Witnesses were (stepson?) Anthony Cassano and Mary Cassano. Naturalized following month.
By April 1940 father listed occupation as ice man (route delivery).
By April 1950 Frank worked as a building contractor's helper. Father Angelo partner in fuel oil company.
On December 7, 1951 enlisted in the US Marine Corps.
On December 4, 1953 discharged.
During 1966 spent time as member of Local 37 Hod Carriers' Union in Brooklyn.
By Summer 1968 moved to 88-28 195th Place in Hollis, Queens. Owned Party Time liquor store at 2518 Linden Blvd in East New York.
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| Press |
On June 12, 1968 called to testify before State Investigation Commission Hearing regarding LCN influence with the hod carriers. New York Daily News reported:
"
"
Charges of threats came from [Leto who] was driven from the hod carriers' ranks, he testified.
Leto said he was a member of Local 37 Brooklyn. He said he wanted to reform things.
'When I tried to run for assistant delegate, I heard men talking that they had to pay to work,' he testified. 'I would hear payoffs had to be made to a shop steward or a delegate, that a shop steward had to pay a delegate $1,000 for the post.'
...He said former local Secretary-Treasurer Thomas Falletta had asked him to run with him because he wanted 'somebody honest'. Leto's post, had he won, would have paid $300 to $350 a week.
Leto said he and his wife received phone threats.
Leto said he was a member of Local 37 Brooklyn. He said he wanted to reform things.
'When I tried to run for assistant delegate, I heard men talking that they had to pay to work,' he testified. 'I would hear payoffs had to be made to a shop steward or a delegate, that a shop steward had to pay a delegate $1,000 for the post.'
...He said former local Secretary-Treasurer Thomas Falletta had asked him to run with him because he wanted 'somebody honest'. Leto's post, had he won, would have paid $300 to $350 a week.
Leto said he and his wife received phone threats.
"
Associated Press, describing Leto as a 'hesitant' witness, reported: "Leto started his testimony by saying he 'never heard nothing' about rackets in the union. But he told about his candidacy and other things after testimony he had given at a closed session of the commission was read to him." Leto was quoted as testifying: "I was told they would blow my (obscenity) head off if I ran."
Associated Press, describing Leto as a 'hesitant' witness, reported: "Leto started his testimony by saying he 'never heard nothing' about rackets in the union. But he told about his candidacy and other things after testimony he had given at a closed session of the commission was read to him." Leto was quoted as testifying: "I was told they would blow my (obscenity) head off if I ran."
Thomas Falletta was blackballed from the union for the attempt and Leto
was forced out of the race on a legal technicality; a friend, Joseph A.
Ferrara, had forged documents to ensure Leto met the requirements to run
for the position.
By May 1976 involved in bribery of Green Haven Prison guards on behalf of Colombo Associate Edward Fanelli.
Fanelli, a childhood friend of Leto's, was then serving a twenty-to-life NYS sentence for murder.
The New York State Commission of Investigation later summarized the scheme in a report titled Corruption and Abuses in the Correctional System: The Green Haven Correctional Facility.
On the morning of May 26, 1976, Fanelli escorted from Green Haven to visit ailing sister at Goldwater Memorial Hospital located on Manhattan's Roosevelt Island. NYS CoI report stated:
"
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| E. Fanelli |
Fanelli, a childhood friend of Leto's, was then serving a twenty-to-life NYS sentence for murder.
The New York State Commission of Investigation later summarized the scheme in a report titled Corruption and Abuses in the Correctional System: The Green Haven Correctional Facility.
On the morning of May 26, 1976, Fanelli escorted from Green Haven to visit ailing sister at Goldwater Memorial Hospital located on Manhattan's Roosevelt Island. NYS CoI report stated:
"
At the hospital they were met by Fanelli's friends and constant visitors, Frank and Fay Leto, who had been advised in advance of his scheduled visit. The Letos' presence did not bother the officers because of their frequent visits to the prison and the friendships they had developed with the guards at [prison].
After the visit, Fanelli, the two officers and the Letos stopped at Frank Leto's liquor store, Party Time Liquors, in Brooklyn. They all ate together at a Chinese restaurant and then proceeded to the Letos' home in Queens. Fanelli and Fay Leto drove off in the Letos' car. The two officers and Frank Leto headed for Manhattan in the state car [and visited] an apartment in a building on Twelfth Street which serves as a house of prostitution.
...The officers returned in the state car to the Letos' home to meet Fay Leto and Fanelli and noticed that the Letos' car had been in a minor accident. Edward Fanelli and the officers returned to Green Haven at about 8:15 p.m. approximately twelve hours after they had left.
[Report further noted] officers discovered that, reportedly while Fanelli had been driving, the Leto's car had been involved in a minor [accident]. Fanelli had switched seats with Fay Leto and paid the other driver not to report the incident.
After the visit, Fanelli, the two officers and the Letos stopped at Frank Leto's liquor store, Party Time Liquors, in Brooklyn. They all ate together at a Chinese restaurant and then proceeded to the Letos' home in Queens. Fanelli and Fay Leto drove off in the Letos' car. The two officers and Frank Leto headed for Manhattan in the state car [and visited] an apartment in a building on Twelfth Street which serves as a house of prostitution.
...The officers returned in the state car to the Letos' home to meet Fay Leto and Fanelli and noticed that the Letos' car had been in a minor accident. Edward Fanelli and the officers returned to Green Haven at about 8:15 p.m. approximately twelve hours after they had left.
[Report further noted] officers discovered that, reportedly while Fanelli had been driving, the Leto's car had been involved in a minor [accident]. Fanelli had switched seats with Fay Leto and paid the other driver not to report the incident.
"
On May 30, 1976 Fanelli seriously injured in an altercation with other inmates at Green Haven.
Some time after the incident Fanelli escorted from Green Haven to hospital where met by Frank Leto and Leto's wife. Commission Report noted: "After the doctor completed the treatment, Fanelli, the officers and the Letos went to a nearby restaurant. They enjoyed a lengthy dinner, including liquor and wine, seated at a large, center table in the well appointed restaurant." Group then visited Leto residence before Fanelli returned to prison.
On June 5, 1976 Fanelli escorted from the prison to attend sister's funeral held from Romanelli Funeral Home at 89-01 Rockaway Blvd in Ozone Park, Queens. Fanelli was instead dropped off at Leto's residence; Leto gave the officers $200 and arranged for a visit to a Manhattan brothel. Hours later the officers rendezvoused with Fanelli, Leto and Leto's wife at the funeral home. Afterwards the group ate at an Italian restaurant in Queens before Fanelli transported to St. Francis Hospital in Poughkeepsie, New York.
(The report noted Leto figured into at least one additional case involving special treatment received by a prisoner.)
Edward Fanelli was paroled from Green Haven on December 1, 1976 and released to the Leto residence in Queens.
By 1979 Fanelli was an inducted member of the Colombo Family and reporting to Captain Gennaro 'Jerry Lang' Langella.
Leto was probably an on-record Associate of Fanelli's at the time.
(In April 1980 Fanelli, convicted on Federal conspiracy and counterfeiting charges, could not be located and a warrant was issued. It's possible he was murdered for getting involved in counterfeiting. By 1991 CI Gregory Scarpa told Agents that Fanelli was deceased. Scarpa provided no approximate date of death, but several of the others he identified as deceased in the same report had already been dead for up to a decade.)
On December 17, 1980 shot and wounded Shamrock Gamble (19y) and Jerome Lilly (23y) as the pair attempted to rob a fish and chips store his family owned in East New York. Business located adjacent to Leto's liquor store at 2518 Linden Blvd. New York Daily News reported: "[Leto] was working inside his liquor store [when] he heard a rapping on the wall. He put his ear to the wall. 'Dad,' he heard his 19-year-old son, Angelo, whisper, 'we're being robbed.' Police said today that Leto, 49, then took a .38-caliber pistol that he is licensed to carry and rushed from his store." Leto fired three shots in total; Gamble hit once each in leg and head and Lilly hit once in throat. Robbers taken to Kings County Hospital in serious but stable condition. (Five years later Lilly was charged with committing a murder during a home invasion.)
In May 1981 NYS Commission of Investigation published the report on Green Haven Prison corruption. Report noted:
"
On May 30, 1976 Fanelli seriously injured in an altercation with other inmates at Green Haven.
Some time after the incident Fanelli escorted from Green Haven to hospital where met by Frank Leto and Leto's wife. Commission Report noted: "After the doctor completed the treatment, Fanelli, the officers and the Letos went to a nearby restaurant. They enjoyed a lengthy dinner, including liquor and wine, seated at a large, center table in the well appointed restaurant." Group then visited Leto residence before Fanelli returned to prison.
On June 5, 1976 Fanelli escorted from the prison to attend sister's funeral held from Romanelli Funeral Home at 89-01 Rockaway Blvd in Ozone Park, Queens. Fanelli was instead dropped off at Leto's residence; Leto gave the officers $200 and arranged for a visit to a Manhattan brothel. Hours later the officers rendezvoused with Fanelli, Leto and Leto's wife at the funeral home. Afterwards the group ate at an Italian restaurant in Queens before Fanelli transported to St. Francis Hospital in Poughkeepsie, New York.
(The report noted Leto figured into at least one additional case involving special treatment received by a prisoner.)
Edward Fanelli was paroled from Green Haven on December 1, 1976 and released to the Leto residence in Queens.
By 1979 Fanelli was an inducted member of the Colombo Family and reporting to Captain Gennaro 'Jerry Lang' Langella.
Leto was probably an on-record Associate of Fanelli's at the time.
(In April 1980 Fanelli, convicted on Federal conspiracy and counterfeiting charges, could not be located and a warrant was issued. It's possible he was murdered for getting involved in counterfeiting. By 1991 CI Gregory Scarpa told Agents that Fanelli was deceased. Scarpa provided no approximate date of death, but several of the others he identified as deceased in the same report had already been dead for up to a decade.)
On December 17, 1980 shot and wounded Shamrock Gamble (19y) and Jerome Lilly (23y) as the pair attempted to rob a fish and chips store his family owned in East New York. Business located adjacent to Leto's liquor store at 2518 Linden Blvd. New York Daily News reported: "[Leto] was working inside his liquor store [when] he heard a rapping on the wall. He put his ear to the wall. 'Dad,' he heard his 19-year-old son, Angelo, whisper, 'we're being robbed.' Police said today that Leto, 49, then took a .38-caliber pistol that he is licensed to carry and rushed from his store." Leto fired three shots in total; Gamble hit once each in leg and head and Lilly hit once in throat. Robbers taken to Kings County Hospital in serious but stable condition. (Five years later Lilly was charged with committing a murder during a home invasion.)
In May 1981 NYS Commission of Investigation published the report on Green Haven Prison corruption. Report noted:
"
Another inmate with generous friends on the outside was Edward Fanelli. Fanelli's boyhood friend and constant visitors were Frank Leto and Frank's wife Fay. Frank Leto is the owner of a liquor store in Brooklyn. The store, Party Time Liquors, was a regular stop on some of Fanelli's outside trips and officers would often be given free liquor. Fanelli once complained to another inmate about the free liquor and cash payments being given to officers:
...'But I know they went down to the liquor store that Eddie Fanelli's partner Chick, his name is Chick, owned.'
...'Eddie [Fanelli] told me about it. He said, these bastards are going down there to get whiskey, another bottle here, another bottle there, a few dollars here and there.'
On one occasion Leto gave an officer four wristwatches, each worth $150 or more...All the gifts were given with the understanding that Leto's friend Fanelli would receive special treatment.
...'But I know they went down to the liquor store that Eddie Fanelli's partner Chick, his name is Chick, owned.'
...'Eddie [Fanelli] told me about it. He said, these bastards are going down there to get whiskey, another bottle here, another bottle there, a few dollars here and there.'
On one occasion Leto gave an officer four wristwatches, each worth $150 or more...All the gifts were given with the understanding that Leto's friend Fanelli would receive special treatment.
"
On August 3, 1981 indictment charging one of the prison guards with multiple felonies was dismissed in Dutchess County Court for improper jurisdiction. Poughkeepsie Journal reported: "[Guard] was named in the report for allegedly leaving Fanelli unguarded in New York City on several occasions, once in exchange for $200 paid by Frank Leto. After each excursion, Fanelli returned to the guards and was escorted back to prison, according to the report."
By Fall 1989 Leto was a formally inducted member of the Colombo Family.
Per court testimony from one of the co-conspirators, he and his son Angelo were involved in the murder of Colombo Soldier Thomas Ocera on November 13 of that year.
On the day of the murder, Colombo Associates Harry Bonfiglio and Michael Maffatore were at a local diner when they encountered the Letos. Maffatore later testified: "We were having breakfast when we saw Angelo and Frankie Leto coming in looking for the Town House Diner...We were in the Bedford Townhouse [about] three miles away...They left. They found [where] the right one was."
The Letos were en route to meet with Colombo Soldier Gioachino 'Jack' Leale, Bonfiglio and Maffatore's immediate superior and the individual responsible for overseeing the hit.
Later that morning Thomas Ocera was strangled inside the Merrick, Long Island residence of Colombo Captain Pasquale 'Pat' Amato. Jack Leale enlisted Maffatore and others to bury the body in a Queens park.
(Angelo Leto was inducted into the Colombo Family by the end of 1991, possibly as a result of his participation in the Ocera hit. Leale was shot to death on Halloween of the same year, punishment for the discovery of Ocera's remains brought about by Maffatore's recent defection.)
On August 3, 1981 indictment charging one of the prison guards with multiple felonies was dismissed in Dutchess County Court for improper jurisdiction. Poughkeepsie Journal reported: "[Guard] was named in the report for allegedly leaving Fanelli unguarded in New York City on several occasions, once in exchange for $200 paid by Frank Leto. After each excursion, Fanelli returned to the guards and was escorted back to prison, according to the report."
By Fall 1989 Leto was a formally inducted member of the Colombo Family.
Per court testimony from one of the co-conspirators, he and his son Angelo were involved in the murder of Colombo Soldier Thomas Ocera on November 13 of that year.
On the day of the murder, Colombo Associates Harry Bonfiglio and Michael Maffatore were at a local diner when they encountered the Letos. Maffatore later testified: "We were having breakfast when we saw Angelo and Frankie Leto coming in looking for the Town House Diner...We were in the Bedford Townhouse [about] three miles away...They left. They found [where] the right one was."
The Letos were en route to meet with Colombo Soldier Gioachino 'Jack' Leale, Bonfiglio and Maffatore's immediate superior and the individual responsible for overseeing the hit.
Later that morning Thomas Ocera was strangled inside the Merrick, Long Island residence of Colombo Captain Pasquale 'Pat' Amato. Jack Leale enlisted Maffatore and others to bury the body in a Queens park.
(Angelo Leto was inducted into the Colombo Family by the end of 1991, possibly as a result of his participation in the Ocera hit. Leale was shot to death on Halloween of the same year, punishment for the discovery of Ocera's remains brought about by Maffatore's recent defection.)
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| P. Gotti |
Around 1989 daughter of Gambino Acting Captain Peter Gotti married, with reception held at Russo's on the Bay in Howard Beach, Queens. Attendees included Gambino Boss John Gotti (Peter's brother), DeCav Underboss John D'Amato, DeCav Captain Philip Abramo, Gambino Captain Anthony 'Sonny' Ciccone, Bonanno Acting Captain John 'Johnny Green' Faraci, Gambino Captain John 'Jack' Giordano, Bonanno Captain Salvatore Vitale, Gambino Soldier Bartholomew 'Bobby' Borriello, Gambino Soldier Jerome 'Jerry' Brancato, Gambino Soldier John Gotti Jr. and Colombo Soldier Frank Leto.
By early 1990s believed resided on Lodi Ct in Glen Cove, Long Island.
By May 1991 reported to Captain Victor Orena Jr., son of Acting Boss 'Little Vic' Orena.
Made members of Orena Jr.'s predominantly Long Island-based crew included Joseph 'Chubby' Audino, Paul 'Paulie Guns' Bevacqua, Frank 'Frankie Camp' Campione, Angelo Leto, Frank Leto, Frank Politi and Frank 'Frankie the Bug' Sciortino.
By late 1991 hostilities broke out between a faction loyal to the imprisoned Boss Carmine 'Junior' Persico and those loyal to Acting Boss Vic Orena.
Aside from their general membership in the Orena faction, available sources don't specify what role the Letos played, if any, in the actual conflict.
Numerous arrests and subsequent defections brought the hostilities to a cease by the middle of 1992. (Exception being Orena's Acting Underboss Joseph Scopo who was shot to death in October 1993.)
In December 1993 Vic Orena Jr. was indicted on Federal racketeering charges and ultimately convicted.
By early 1990s believed resided on Lodi Ct in Glen Cove, Long Island.
By May 1991 reported to Captain Victor Orena Jr., son of Acting Boss 'Little Vic' Orena.
Made members of Orena Jr.'s predominantly Long Island-based crew included Joseph 'Chubby' Audino, Paul 'Paulie Guns' Bevacqua, Frank 'Frankie Camp' Campione, Angelo Leto, Frank Leto, Frank Politi and Frank 'Frankie the Bug' Sciortino.
By late 1991 hostilities broke out between a faction loyal to the imprisoned Boss Carmine 'Junior' Persico and those loyal to Acting Boss Vic Orena.
Aside from their general membership in the Orena faction, available sources don't specify what role the Letos played, if any, in the actual conflict.
Numerous arrests and subsequent defections brought the hostilities to a cease by the middle of 1992. (Exception being Orena's Acting Underboss Joseph Scopo who was shot to death in October 1993.)
In December 1993 Vic Orena Jr. was indicted on Federal racketeering charges and ultimately convicted.
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| J. Franzese (L) and L. Fenza Fenza: Gang Land News |
Around 1996 Colombo Family sitdown held at unspecified diner. Those present included Colombo Captain (?) John 'Sonny' Franzese, Colombo Captain Ralph Lombardo and Colombo Soldier Frank Leto. Franzese driven to meeting by his son, Colombo Associate John Franzese Jr.
Franzese Jr., who began cooperating in 2004, later testified:
"
Franzese Jr., who began cooperating in 2004, later testified:
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[Leto] was a fellow that [had] been a captain but he sided with Vic Orena's faction and he no longer was a captain at this point. I could be off on that point but [meeting] was to see Leto.
...Louie Fenza was originally an associate of my brother Michael's back in the seventies and eighties...Louie Fenza was originally part of our crew and he was supposed to be with my father now that my brother [Michael Franzese] was no longer around and [meeting called to see] how Chicky [Leto] ended up with him...Chicky had no right because Louie Fenza had been put on record with us back in the seventies. So at some point Louie Fenza had done business with Chicky and [as result of Colombo war] they kind of claimed Louie for that time being.
...Louie Fenza was originally an associate of my brother Michael's back in the seventies and eighties...Louie Fenza was originally part of our crew and he was supposed to be with my father now that my brother [Michael Franzese] was no longer around and [meeting called to see] how Chicky [Leto] ended up with him...Chicky had no right because Louie Fenza had been put on record with us back in the seventies. So at some point Louie Fenza had done business with Chicky and [as result of Colombo war] they kind of claimed Louie for that time being.
"
During the sitdown an altercation nearly broke out after Leto told Franzese, "Why don't you worry about your son Michael? He is a rat."
By 1998 Leto and son Angelo both reporting to Colombo Captain Frank Melia (1946-2001).
Melia, whose deceased father and grandfather were also members, was placed in charge of the Family's union interests by early 2000.
Associates of interest in the Melia crew included Louis Fenza and Michael 'Mickey' Souza.
(After Melia's death in 2001 Souza was placed with Dino Calabro and within a few years became a made member under Calabro's sponsorship. By 2010 both Calabro and Souza were cooperating witnesses.)
During the sitdown an altercation nearly broke out after Leto told Franzese, "Why don't you worry about your son Michael? He is a rat."
By 1998 Leto and son Angelo both reporting to Colombo Captain Frank Melia (1946-2001).
Melia, whose deceased father and grandfather were also members, was placed in charge of the Family's union interests by early 2000.
Associates of interest in the Melia crew included Louis Fenza and Michael 'Mickey' Souza.
(After Melia's death in 2001 Souza was placed with Dino Calabro and within a few years became a made member under Calabro's sponsorship. By 2010 both Calabro and Souza were cooperating witnesses.)
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| A. Rotondo |
In late October 1999 DeCav Captain Anthony Rotondo met with Genovese Captain Federico 'Fritzy' Giovanelli and Genovese Soldier Frank 'Punchy' Illiano inside Helen's Restaurant located on Court St in Carroll Gardens, Brooklyn. Rotondo traveled to meeting in company of Genovese Associate Richard 'Ricky' DiMatteo. Others present inside restaurant included Genovese Associate Alex Conigliaro.
Purpose of meeting for Giovanelli to pass along hand-written list of those to be named in an impending Southern District of New York Federal racketeering indictment. List included several high-ranking DeCav Members as well as members of the Colombo and Gambino Families including Frank Melia and Frank Leto. (In 2004 Giovanelli was convicted on Federal racketeering charges that included obstruction of justice counts related to this incident.)
On December 2, 1999 Rotondo, Melia and Leto were among forty-three indicted by USAO SDNY. Charges against Leto included extortion.
Purpose of meeting for Giovanelli to pass along hand-written list of those to be named in an impending Southern District of New York Federal racketeering indictment. List included several high-ranking DeCav Members as well as members of the Colombo and Gambino Families including Frank Melia and Frank Leto. (In 2004 Giovanelli was convicted on Federal racketeering charges that included obstruction of justice counts related to this incident.)
On December 2, 1999 Rotondo, Melia and Leto were among forty-three indicted by USAO SDNY. Charges against Leto included extortion.
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| L. Fenza (L) and A. Leto Gang Land News |
Around this time involved with Associate Louis Fenza in negotiations re payment dispute between Huntington Town House in Long Island and unspecified limousine company referred to the Townhouse by Fenza. (Leto's involvement would lead to another conviction.)
Leto's (former?) crew member Frank Melia died in October 2001.
Leto's (former?) crew member Frank Melia died in October 2001.
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| R. Lombardo Gang Land News |
By 2002 Leto and his son Angelo reported to Captain Ralph Lombardo.
Made members under Lombardo believed included Vincent 'Schwartzie' Cascio Jr., Luca DiMatteo, the Letos and possibly Ralph's younger brother Charles Lombardo.
On September 13, 2002 sentenced by SDNY Judge Lawrence J. McKenna to eighteen months Federal imprisonment re December 1999 extortion charge.
Around October 2002 surrendered at FMC Devens, Massachusetts to begin serving sentence.
Made members under Lombardo believed included Vincent 'Schwartzie' Cascio Jr., Luca DiMatteo, the Letos and possibly Ralph's younger brother Charles Lombardo.
On September 13, 2002 sentenced by SDNY Judge Lawrence J. McKenna to eighteen months Federal imprisonment re December 1999 extortion charge.
Around October 2002 surrendered at FMC Devens, Massachusetts to begin serving sentence.
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| c. Early 2000s Gang Land News |
On August 14, 2003 indicted, along with Associate Louis Fenza, on additional Federal racketeering charges stemming from involvement in the Huntington Town House negotiations. Long Island Newsday reported: "Leto, who is serving time for a previous conviction at a federal prison in Massachusetts, was being transported to Long Island yesterday for arraignment."
Around September 19 arraigned and remanded without bail at Nassau County Jail.
On June 14, 2004 released on house arrest pending trial.
On June 13, 2005 Colombo Associate John Franzese Jr., now an active CI, met with his father John Franzese and Colombo Soldier Frank Campione. Conversation surreptitiously recorded by Franzese Jr. Topics included the mid-1990s sitdown between Franzese and Leto over Louis Fenza's crew affiliation.
On March 7, 2007 Federal house arrest conditions lifted.
In February 2008 Leto and Fenza began standing trial in USDC Central Islip, Long Island.
Witnesses included Former DeCav Captain Anthony Rotondo, who defected in 2001.
On March 20, 2008 both defendants convicted. Associated Press later reported: "[Leto] apparently discussed illicit business on the Glen Cove High School ballfield to avoid investigators. But according to trial testimony, FBI agents bugged it and recorded hours of conversation."
In February 2009 sentenced by EDNY Judge Arthur Spatt to three years probation.
On March 27, 2009 Louis Fenza given eighteen months imprisonment.
Around September 19 arraigned and remanded without bail at Nassau County Jail.
On June 14, 2004 released on house arrest pending trial.
On June 13, 2005 Colombo Associate John Franzese Jr., now an active CI, met with his father John Franzese and Colombo Soldier Frank Campione. Conversation surreptitiously recorded by Franzese Jr. Topics included the mid-1990s sitdown between Franzese and Leto over Louis Fenza's crew affiliation.
On March 7, 2007 Federal house arrest conditions lifted.
In February 2008 Leto and Fenza began standing trial in USDC Central Islip, Long Island.
Witnesses included Former DeCav Captain Anthony Rotondo, who defected in 2001.
On March 20, 2008 both defendants convicted. Associated Press later reported: "[Leto] apparently discussed illicit business on the Glen Cove High School ballfield to avoid investigators. But according to trial testimony, FBI agents bugged it and recorded hours of conversation."
In February 2009 sentenced by EDNY Judge Arthur Spatt to three years probation.
On March 27, 2009 Louis Fenza given eighteen months imprisonment.
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| A. Russo |
In 2010 FBI received source information that Colombo Acting Boss Andrew 'Andy Mush' Russo was interested in having Frank's son Angelo Leto 'come in' and resume activity with the Family. A union report published in 2021 stated: "[Russo interested] in part because Leto resided close to Russo and could drive Russo around. The confidential source providing the information believed that Leto may not want anything to do with the Colombo Family because Leto felt that Vic Orena never did anything for him."
Frank Leto died December 30, 2016.
Frank Leto died December 30, 2016.
More Colombo Family posts can be found in the Index.
Friday, July 10, 2026
Nick Fucarino (Milwaukee)
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| 1938 |
Nicola 'Nick' Fucarino was a member of the Milwaukee Family who may originally have been with Chicago before transferring around 1930.
Related by marriage to Madison Member James 'Little Jimmy' Schiavo (1923-1986).
Born November 25, 1896 in Prizzi comune of Palermo, Sicily.
Two of the Family's Bosses and at least one Captain were from the same town.
On August 15, 1912 arrived at Port of New York aboard S.S. Mendoza. Destined for 'uncle' Antonino LoBuo residing in Omaha, Nebraska. (Milwaukee Member Joseph 'Tom' LoBue, a Captain during the 1930s, married one Caroline Lupo; one of Fucarino's aliases during the same time period was Nick Lupo. Both Tom LoBue and his wife were from Casteltermini in Agrigento.)
Another entry into the country, aboard the same ship, was made October 3, 1913.
By Fall 1919 resided at 1415 William St in Omaha.
On November 22, 1919 arrested, under alias Nick Fort, by Omaha PD on charges of vagrancy and possibly pimping. Following arrest also charged with assault with intent to kill stemming from a riot in the city on September 28. The Omaha Evening Bee reported: "Fort was recognized about a week ago by Chauffeur Russell Norgaard, when he was brought to the police station on a charge of vagrancy. [Norgaard] testified in court today that he saw Fort strike the mayor with a gun in front of the Dutch Mill restaurant at Harney and Seventeenth streets." On December 8 released on bond and case believed subsequently dismissed.
On February 23, 1923 arrested, again as Nick Fort, by Omaha PD on unlawful possession of liquor charge.
By early 1924 moved to Milwaukee.
At the time the local Boss is believed to have been Giovanni Battista 'Pete' Guardalabene (1881-1949), who took over from his father Vito following the latter's death in 1921.
Around 1924 Guardalabene was demoted or stepped down and Giuseppe 'Big Joe' Amato was named Boss.
Joseph Vallone took over as Boss after Amato's death in March 1927 and headed the Family for the next 20 years.
Within a year or two of his arrival Fucarino worked as salesman with a grocery operated by Vallone and Milwaukee Member Pasquale Migliaccio, who were both also from Prizzi.
Around September 1927 he and one Frank Ragusa were arrested on a bootlegging charge.
Fucarino then listed residence at 1175 W Madison St in Walker's Point neighborhood.
Convicted for untaxed liquor and served four months in the House of Correction.
On September 14, 1929 married Rose Maniaci (22y) in Milwaukee. Wife's family from Palermo.
According to information supplied by an FBI member source decades later, Fucarino was originally a made member of the Chicago Family.
This same source noted that Fucarino was with Chicago 'until he was married'.
If the source is correct Fucarino likely transferred to Milwaukee around this time.
By the early-to-mid 1930s the Family administration consisted of Boss Joseph Vallone, Underboss Joseph Gumina and Consigliere Charles Zarcone. Captains were Joseph Gumina, Joseph 'Tom' LoBue (noted above), Pasquale Migliaccio and Michele Mineo. (Mineo was also formerly a Chicago member who transferred around the late 1920s.)
On June 21, 1935 Fucarino arrested on suspicion of assault.
By early 1938 resided at 334 N Jefferson St in the city's Third Ward. Operated tavern at 1634 N Water St located about a mile north in the Lower East Side section.
Related by marriage to Madison Member James 'Little Jimmy' Schiavo (1923-1986).
Born November 25, 1896 in Prizzi comune of Palermo, Sicily.
Two of the Family's Bosses and at least one Captain were from the same town.
On August 15, 1912 arrived at Port of New York aboard S.S. Mendoza. Destined for 'uncle' Antonino LoBuo residing in Omaha, Nebraska. (Milwaukee Member Joseph 'Tom' LoBue, a Captain during the 1930s, married one Caroline Lupo; one of Fucarino's aliases during the same time period was Nick Lupo. Both Tom LoBue and his wife were from Casteltermini in Agrigento.)
Another entry into the country, aboard the same ship, was made October 3, 1913.
By Fall 1919 resided at 1415 William St in Omaha.
On November 22, 1919 arrested, under alias Nick Fort, by Omaha PD on charges of vagrancy and possibly pimping. Following arrest also charged with assault with intent to kill stemming from a riot in the city on September 28. The Omaha Evening Bee reported: "Fort was recognized about a week ago by Chauffeur Russell Norgaard, when he was brought to the police station on a charge of vagrancy. [Norgaard] testified in court today that he saw Fort strike the mayor with a gun in front of the Dutch Mill restaurant at Harney and Seventeenth streets." On December 8 released on bond and case believed subsequently dismissed.
On February 23, 1923 arrested, again as Nick Fort, by Omaha PD on unlawful possession of liquor charge.
By early 1924 moved to Milwaukee.
At the time the local Boss is believed to have been Giovanni Battista 'Pete' Guardalabene (1881-1949), who took over from his father Vito following the latter's death in 1921.
Around 1924 Guardalabene was demoted or stepped down and Giuseppe 'Big Joe' Amato was named Boss.
Joseph Vallone took over as Boss after Amato's death in March 1927 and headed the Family for the next 20 years.
Within a year or two of his arrival Fucarino worked as salesman with a grocery operated by Vallone and Milwaukee Member Pasquale Migliaccio, who were both also from Prizzi.
Around September 1927 he and one Frank Ragusa were arrested on a bootlegging charge.
Fucarino then listed residence at 1175 W Madison St in Walker's Point neighborhood.
Convicted for untaxed liquor and served four months in the House of Correction.
On September 14, 1929 married Rose Maniaci (22y) in Milwaukee. Wife's family from Palermo.
According to information supplied by an FBI member source decades later, Fucarino was originally a made member of the Chicago Family.
This same source noted that Fucarino was with Chicago 'until he was married'.
If the source is correct Fucarino likely transferred to Milwaukee around this time.
By the early-to-mid 1930s the Family administration consisted of Boss Joseph Vallone, Underboss Joseph Gumina and Consigliere Charles Zarcone. Captains were Joseph Gumina, Joseph 'Tom' LoBue (noted above), Pasquale Migliaccio and Michele Mineo. (Mineo was also formerly a Chicago member who transferred around the late 1920s.)
On June 21, 1935 Fucarino arrested on suspicion of assault.
By early 1938 resided at 334 N Jefferson St in the city's Third Ward. Operated tavern at 1634 N Water St located about a mile north in the Lower East Side section.
 |
| May 1938 |
On May 4, 1938 among six indicted by Milwaukee District Attorney on burglary charges.
Others charged included
Later same month charges against Fucarino dismissed in full and against Picciurro in part. Giacalone, Vitrano and Prediger convicted and given terms ranging from one to six years in House of Correction.
By April 1940 resided at 2579 N 38th St in Sherman Park, Milwaukee. Listed occupation as grocer.
On September 16, 1940 fingerprinted re Alien Registration Act.
By April 1942 moved to 1632 N Water St in Milwaukee's Lower East Side. Owned Nick Lupo's Tavern next door at 1634 N Water.
On April 16, 1947 filed Petition for Naturalization in US District Court Milwaukee. Witnesses were Michael J. Amato (31y) and Internal Revenue official Steven Balistrieri. Naturalized the following year.
(Michael Amato [1915-2000] was the son of Former Member Domenico Amato and a Possible Member himself. By this time he and Former Boss Giovanni 'Pete' Guardalabene were partners in the Guardalabene & Amato Funeral Home, where many Family-related wakes were held. His sister married Madison Member James Schiavo, who as noted above was also related by marriage to Fucarino.)
On September 8, 1948 arrived in New York aboard a flight from Rome.
Around the following month Joseph Vallone is believed to have stepped down and the position of Boss went to Salvatore 'Sam' Ferrara. (Sam Ferrara [1896-1974] was also from Prizzi. An FBI source later claimed he and Fucarino had 'never been able to get along'.)
By April 1950 resided at 1351 N Water St in Lower East Side. Managed tavern.
On March 28, 1952 anonymous letter received at FBI's Milwaukee Field Office. Contents later summarized: "[Sam] Ferrara was listed as being the head of the mafia in Milwaukee. According to this letter he was closely associated with John DiTrapani. Members of the organization were listed as being Nick Fucarino, Pasquale Migliaccio, [Redacted], August Maniaci, [Redacted] and [Redacted]."
Sometime that year Ferrara stepped down as Boss and was replaced by John Alioto.
By 1955 resided at 2622 N 60th St in Uptown.
In February of that year held for investigation by Milwaukee PD.
On October 4, 1955 the PD's Special Squad advised FBI Milwaukee that Fucarino was 'a member of the mafia' in Milwaukee.
Others charged included
- Jerome 'Jerry' DiMaggio (Milwaukee Associate; 25y) [Son of old-time member Carlo DiMaggio from Partinico, Palermo. He and his younger brother Salvatore were inducted into the Family by 1953.]
- John Picciurro (Milwaukee Associate; 29y) [From Aspra frazione of Bagheria, Palermo. Uncle of Future Boss Frank Balistrieri.]
- William Giacalone (21y) [Res. 1226 N Milwaukee St, Juneau Town] [Family from Trapani and possibly from Santa'Agata di Militello in Messina, Sicily.]
- Dominic Vitrano (34y) [Res. 335 E Bay St, Bay View] [Mother from Santa Flavia, Palermo. In 1936 father John's Petition for Naturalization was witnessed by John Alioto, Milwaukee's Boss for most of the 1950s, and by his in-law Frank Busalacci, whose family members acted as witnesses in the naturalizations of various Family members going back to the turn of the century.]
- John Prediger (25y)
Later same month charges against Fucarino dismissed in full and against Picciurro in part. Giacalone, Vitrano and Prediger convicted and given terms ranging from one to six years in House of Correction.
By April 1940 resided at 2579 N 38th St in Sherman Park, Milwaukee. Listed occupation as grocer.
On September 16, 1940 fingerprinted re Alien Registration Act.
By April 1942 moved to 1632 N Water St in Milwaukee's Lower East Side. Owned Nick Lupo's Tavern next door at 1634 N Water.
On April 16, 1947 filed Petition for Naturalization in US District Court Milwaukee. Witnesses were Michael J. Amato (31y) and Internal Revenue official Steven Balistrieri. Naturalized the following year.
(Michael Amato [1915-2000] was the son of Former Member Domenico Amato and a Possible Member himself. By this time he and Former Boss Giovanni 'Pete' Guardalabene were partners in the Guardalabene & Amato Funeral Home, where many Family-related wakes were held. His sister married Madison Member James Schiavo, who as noted above was also related by marriage to Fucarino.)
On September 8, 1948 arrived in New York aboard a flight from Rome.
Around the following month Joseph Vallone is believed to have stepped down and the position of Boss went to Salvatore 'Sam' Ferrara. (Sam Ferrara [1896-1974] was also from Prizzi. An FBI source later claimed he and Fucarino had 'never been able to get along'.)
By April 1950 resided at 1351 N Water St in Lower East Side. Managed tavern.
On March 28, 1952 anonymous letter received at FBI's Milwaukee Field Office. Contents later summarized: "[Sam] Ferrara was listed as being the head of the mafia in Milwaukee. According to this letter he was closely associated with John DiTrapani. Members of the organization were listed as being Nick Fucarino, Pasquale Migliaccio, [Redacted], August Maniaci, [Redacted] and [Redacted]."
Sometime that year Ferrara stepped down as Boss and was replaced by John Alioto.
By 1955 resided at 2622 N 60th St in Uptown.
In February of that year held for investigation by Milwaukee PD.
On October 4, 1955 the PD's Special Squad advised FBI Milwaukee that Fucarino was 'a member of the mafia' in Milwaukee.
 |
| G. Enea |
On November 29, 1955, at approximately 11:30 AM, Milwaukee Member Giacomo 'Jack' Enea (47y) found shot to death in Lisbon, Wisconsin. Victim shot ten times with .38 caliber handgun. Murder ordered by Boss John Alioto. Anonymous letter later named participants as including Milwaukee Soldiers John Aiello, August 'Augie' Maniaci and Santo 'Nick' Marino. Soldiers Vito Aiello and Nick Fucarino identified as potential co-conspirators.
On April 1, 1959 FBI CI reported: "[The] current leaders in order are Frank Balistrieri, [Redacted], Augie Maniaci, [Redacted], Sam Ferrara, [Redacted], Nick Fucarino and Frank LaGalbo."
By 1962 operated East Town Liquor Store at 1241 E Brady St in Lower East Side.
Around January 1962 John Alioto stepped down and his son-in-law Frank Balistrieri was appointed Boss.
On April 23, 1964 FBI CI reported: "[CI] identified the members of the Milwaukee Family of La Cosa Nostra as follows, but stated he relied solely on memory and might be able to add additional members later...[CI] said Nick Fucarino was close to the organization but was not a member." (This source may have been Milwaukee Soldier August Maniaci, who provided information on the various Midwest Families throughout the decade. His informant status was later discovered and he was shot to death in 1975.)
On May 19, 1964 arrested on charge filing false application for retail liquor license. On November 18 convicted and given suspended sentence.
On August 9, 1964 son of Rockford Member Philip Priola married. Milwaukee Members who attended the affair included Boss Frank Balistrieri, Captain Peter Balistrieri (Frank's brother) and Soldiers John Aiello, Steve DiSalvo, Benedetto 'Benny' DiSalvo, Nick Fucarino and FBI CI August Maniaci.
On August 10, 1964 FBI CI reported: "[Nick] Fucarino is a member of the La Cosa Nostra. Informant also advised [that] on [8/9/64], Nick Fucarino, along with [Redacted] Steve DeSalvo, [Redacted] and Augie Maniaci, attended [Priola wedding] in Rockford, Illinois."
In October 1964 designated subject of FBI anti-racketeering investigation.
On November 10, 1964 FBI CI reported: "...[CI] also stated insofar as he could recall he had furnished all the information he had about the LCN set-up in Springfield. He said he had not seen Frank Zito since the time of the incident previously described (about 12 years ago) when the Milwaukee LCN Family was to 'hit' one of Zito's enemies..However, he saw (FNU) Ruffino in Milwaukee about eight years ago. Informant said Ruffino was a good friend of Nick Fucarino of Milwaukee (who is also an LCN member)."
On December 28, 1964 wake for Milwaukee Member Vito Balestrere held at Guardalabene & Amato Funeral Home located at 2001 N Holton St in Brewers' Hill. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Captains John Alioto and Peter Balistrieri as well as at least eighteen Family Soldiers including Nick Fucarino. Members from Kansas City, as well as various local associates, including Fucarino's 1938 co-defendant John Picciurro, also attended. (Vito Balestrere was a former Kansas City Member who transferred.)
On January 3, 1965 wake for Milwaukee Soldier Giacomo 'Jack' Iannello held at Strouf-Sheffield Funeral Home located at 1001 High St in Racine, Wisconsin. Attendees included Milwaukee Boss Frank Balistrieri, Captain Peter Balistrieri and Soldiers Albert 'Cadillac Al' Albana and Nick Fucarino. (Iannello, a longtime member based in Racine, may have been a relative of Fucarino's.)
On January 12, 1965 FBI CI reported: "[Nick] Fucarino is quiet and says little which would involve him in any controversy with the other hoodlums, but informant believes Fucarino regards Frank Balistrieri with some disdain, and he seldom has contact with Balistrieri. Informant stated, however, that Fucarino was close to [Redacted]. He said Fucarino has little to do with Sam Ferrara because they have never been able to get along."
On April 1, 1959 FBI CI reported: "[The] current leaders in order are Frank Balistrieri, [Redacted], Augie Maniaci, [Redacted], Sam Ferrara, [Redacted], Nick Fucarino and Frank LaGalbo."
By 1962 operated East Town Liquor Store at 1241 E Brady St in Lower East Side.
Around January 1962 John Alioto stepped down and his son-in-law Frank Balistrieri was appointed Boss.
On April 23, 1964 FBI CI reported: "[CI] identified the members of the Milwaukee Family of La Cosa Nostra as follows, but stated he relied solely on memory and might be able to add additional members later...[CI] said Nick Fucarino was close to the organization but was not a member." (This source may have been Milwaukee Soldier August Maniaci, who provided information on the various Midwest Families throughout the decade. His informant status was later discovered and he was shot to death in 1975.)
On May 19, 1964 arrested on charge filing false application for retail liquor license. On November 18 convicted and given suspended sentence.
On August 9, 1964 son of Rockford Member Philip Priola married. Milwaukee Members who attended the affair included Boss Frank Balistrieri, Captain Peter Balistrieri (Frank's brother) and Soldiers John Aiello, Steve DiSalvo, Benedetto 'Benny' DiSalvo, Nick Fucarino and FBI CI August Maniaci.
On August 10, 1964 FBI CI reported: "[Nick] Fucarino is a member of the La Cosa Nostra. Informant also advised [that] on [8/9/64], Nick Fucarino, along with [Redacted] Steve DeSalvo, [Redacted] and Augie Maniaci, attended [Priola wedding] in Rockford, Illinois."
In October 1964 designated subject of FBI anti-racketeering investigation.
On November 10, 1964 FBI CI reported: "...[CI] also stated insofar as he could recall he had furnished all the information he had about the LCN set-up in Springfield. He said he had not seen Frank Zito since the time of the incident previously described (about 12 years ago) when the Milwaukee LCN Family was to 'hit' one of Zito's enemies..However, he saw (FNU) Ruffino in Milwaukee about eight years ago. Informant said Ruffino was a good friend of Nick Fucarino of Milwaukee (who is also an LCN member)."
On December 28, 1964 wake for Milwaukee Member Vito Balestrere held at Guardalabene & Amato Funeral Home located at 2001 N Holton St in Brewers' Hill. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Captains John Alioto and Peter Balistrieri as well as at least eighteen Family Soldiers including Nick Fucarino. Members from Kansas City, as well as various local associates, including Fucarino's 1938 co-defendant John Picciurro, also attended. (Vito Balestrere was a former Kansas City Member who transferred.)
On January 3, 1965 wake for Milwaukee Soldier Giacomo 'Jack' Iannello held at Strouf-Sheffield Funeral Home located at 1001 High St in Racine, Wisconsin. Attendees included Milwaukee Boss Frank Balistrieri, Captain Peter Balistrieri and Soldiers Albert 'Cadillac Al' Albana and Nick Fucarino. (Iannello, a longtime member based in Racine, may have been a relative of Fucarino's.)
On January 12, 1965 FBI CI reported: "[Nick] Fucarino is quiet and says little which would involve him in any controversy with the other hoodlums, but informant believes Fucarino regards Frank Balistrieri with some disdain, and he seldom has contact with Balistrieri. Informant stated, however, that Fucarino was close to [Redacted]. He said Fucarino has little to do with Sam Ferrara because they have never been able to get along."
 |
| F. Balistrieri |
On March 1, 1965 FBI CI identified Nick Fucarino, Milwaukee Soldier John Pernice and others as part of a group that opposed Balistrieri's leadership. (John Pernice [1888-1977] was another old-time Family member, and one of the few from the province of Trapani, Sicily.)
An informant report from March 11, 1965 named Fucarino as a made member.
On March 1, 1965 son of Milwaukee Soldier (Captain?) Steve DiSalvo married, with the reception held at Red Carpet Inn. Attendees included Soldiers John Aiello and Nick Fucarino.
On May 11, 1965 FBI CI reported: "[Nick] Fucarino is unhappy with the leadership of Frank Balistrieri in Milwaukee."
On May 31, 1965 wake for mother-in-law Grazia Maniaci held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Captain Peter Balistrieri, Nick Fucarino and at least twelve additional Family Soldiers.
On June 2 CI reported re wake: "[During] the evening Frank Balistrieri circulated among the members and made a point of stating Sam Giancana of Chicago had set an example for 'all you guys' by not talking when called before a Grand Jury. Informant said nothing else of importance was said by Balistrieri to his knowledge. However, [redacted paragraph]. Informant said Pete Balistrieri bawled out John Aiello for not notifying him when Aiello went to Chicago a number of months ago and there accidentally ran into Frank Balistrieri and Felix Alderisio at LaMantia's Restaurant in 'Old Chicago'. Informant said Aiello pointed out that he had not gone to Chicago for the purpose of seeing anyone and therefore did not feel it necessary get permission. Informant said no one from the Rockford and Madison LCN Families was present at the funeral home to his knowledge."
An informant report from March 11, 1965 named Fucarino as a made member.
On March 1, 1965 son of Milwaukee Soldier (Captain?) Steve DiSalvo married, with the reception held at Red Carpet Inn. Attendees included Soldiers John Aiello and Nick Fucarino.
On May 11, 1965 FBI CI reported: "[Nick] Fucarino is unhappy with the leadership of Frank Balistrieri in Milwaukee."
On May 31, 1965 wake for mother-in-law Grazia Maniaci held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Captain Peter Balistrieri, Nick Fucarino and at least twelve additional Family Soldiers.
On June 2 CI reported re wake: "[During] the evening Frank Balistrieri circulated among the members and made a point of stating Sam Giancana of Chicago had set an example for 'all you guys' by not talking when called before a Grand Jury. Informant said nothing else of importance was said by Balistrieri to his knowledge. However, [redacted paragraph]. Informant said Pete Balistrieri bawled out John Aiello for not notifying him when Aiello went to Chicago a number of months ago and there accidentally ran into Frank Balistrieri and Felix Alderisio at LaMantia's Restaurant in 'Old Chicago'. Informant said Aiello pointed out that he had not gone to Chicago for the purpose of seeing anyone and therefore did not feel it necessary get permission. Informant said no one from the Rockford and Madison LCN Families was present at the funeral home to his knowledge."
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| J. Schiavo |
On July 6, 1965 FBI CI reported: "[James Schiavo] was recently 'made' a member of the LCN Family in Madison, Wisconsin. This information should not be set out in the details of a report for informant's security. Informant said he learned of this through Nick Fucarino of Milwaukee, an LCN member, when the engagement of Fucarino's son to subject's daughter was announced. Informant said that Fucarino told him that the subject was recently 'made' and he referred to him as a 'malentrino' (ph), a term applied to LCN members." (The family of James Schiavo [1923-1986] was from Palermo and, as noted above, James married the daughter of Former Member Domenico Amato.)
On August 11, 1965 funeral for wife of Rockford Boss Joseph Zammuto held at Gasparini & Oliveri Funeral Home in Rockford. Milwaukee Family attendees included Boss Frank Balistrieri, Captain Peter Balistrieri as well as Soldiers Michael Albano, Steve DiSalvo and Nick Fucarino.
On August 17, 1965 FBI CI (Milwaukee) reported re funeral:
"
On August 11, 1965 funeral for wife of Rockford Boss Joseph Zammuto held at Gasparini & Oliveri Funeral Home in Rockford. Milwaukee Family attendees included Boss Frank Balistrieri, Captain Peter Balistrieri as well as Soldiers Michael Albano, Steve DiSalvo and Nick Fucarino.
On August 17, 1965 FBI CI (Milwaukee) reported re funeral:
"
[Nick] Fucarino of Milwaukee had planned to pick up James Schiavo of Madison, Wisconsin and go to Rockford for the funeral. He said this association was due to the fact that Fucarino's daughter is soon to marry Schiavo's son.
However, the Madison Boss, Carlo Caputo told Schiavo that he could not go to the funeral 'because of the FBI' which frequently observes the attendance at such funerals. Informant said Fucarino then told Frank Balistrieri that Caputo had broken up the trip and Frank Balistrieri allegedly said 'who the hell is Caputo to say that'. Informant said as a result Fucarino drove to Rockford from Milwaukee and took with him Frank Balistrieri, Peter Balistrieri, [Redacted; Michael Albano] and Steve DeSalvo, all of whom attended the funeral. Informant said Steve DeSalvo was picked up at the Red Carpet Inn on the South Side. He also said when Fucarino arrived in Rockford he parked his car and the occupants used two cabs in going to the funeral parlor so that their license number would not be taken.
However, the Madison Boss, Carlo Caputo told Schiavo that he could not go to the funeral 'because of the FBI' which frequently observes the attendance at such funerals. Informant said Fucarino then told Frank Balistrieri that Caputo had broken up the trip and Frank Balistrieri allegedly said 'who the hell is Caputo to say that'. Informant said as a result Fucarino drove to Rockford from Milwaukee and took with him Frank Balistrieri, Peter Balistrieri, [Redacted; Michael Albano] and Steve DeSalvo, all of whom attended the funeral. Informant said Steve DeSalvo was picked up at the Red Carpet Inn on the South Side. He also said when Fucarino arrived in Rockford he parked his car and the occupants used two cabs in going to the funeral parlor so that their license number would not be taken.
"
On August 17, 1965 FBI CI reported: "[Nick] Fucarino was originally a member of the LCN in Chicago before he was married."
On August 26, 1965 FBI CI reported: "[Nick] Fucarino's daughter, who goes to Marquette University, is engaged to marry the son of James Schiavo, a hoodlum from Madison, Wisconsin."
On September 5, 1965 Boss Frank Balistrieri hosted a party at The Scene to celebrate his son Joseph's burgeoning law career. Attendees included Rockford Underboss Frank Buscemi, Milwaukee Underboss Joseph Caminiti, Milwaukee Captains John Alioto and Peter Balistrieri and at least twelve Soldiers in the Madison, Milwaukee, and Rockford Families including Nick Fucarino. Also present were 'Office' (gambling) workers Salvatore 'Sam' Cefalu, Salvatore 'Sam' Dentice, and several other Associates. CI later reported: "Attendance was estimated at 500 -- mostly couples and / or families. A great many envelopes, believed to contain gifts of cash, were turned in by the guests. Food and drink were served. The Scene had been refinished but had not yet been open to the public." (Joseph Balistrieri [1940-2010] was reported to have been inducted into the Family in 1984.)
On September 19, 1965 25th wedding anniversary party for Milwaukee Associate Joseph Dentice and Frances Alioto, daughter of Former Boss John Alioto, held at Alioto's restaurant located on Highway 100 in Milwaukee. Attendees included Underboss Joseph Caminiti, Former (?) Consigliere Charles Zarcone, Captain John Alioto, Possible Captain Joseph Gumina, Soldiers Nick Fucarino and Vito Seidita as well as Madison Soldier James Schiavo. (Joseph Gumina and Vito Seidita were confirmed as Captain and Consigliere respectively by June 1966.)
Following day CI reported: "[Guests] represented chiefly old time LCN members, except for James Schiavo, who is related through marriage, to the Aliotos. Informant said Frank Balistrieri and his wife were invited to the party, but they did not come. Informant attributed this to the fact that Frank Balistrieri does not get along with Mr. and Mrs. Joe Dentice - possibly because Frank feels he should have a piece of the Alioto restaurant in which Mrs. Joseph Dentice is currently very active."
On September 30, 1965 Madison Underboss Joseph Aiello and Madison Soldier James Schiavo both interviewed by FBI. A few days later an informant reported:
"
On August 17, 1965 FBI CI reported: "[Nick] Fucarino was originally a member of the LCN in Chicago before he was married."
On August 26, 1965 FBI CI reported: "[Nick] Fucarino's daughter, who goes to Marquette University, is engaged to marry the son of James Schiavo, a hoodlum from Madison, Wisconsin."
On September 5, 1965 Boss Frank Balistrieri hosted a party at The Scene to celebrate his son Joseph's burgeoning law career. Attendees included Rockford Underboss Frank Buscemi, Milwaukee Underboss Joseph Caminiti, Milwaukee Captains John Alioto and Peter Balistrieri and at least twelve Soldiers in the Madison, Milwaukee, and Rockford Families including Nick Fucarino. Also present were 'Office' (gambling) workers Salvatore 'Sam' Cefalu, Salvatore 'Sam' Dentice, and several other Associates. CI later reported: "Attendance was estimated at 500 -- mostly couples and / or families. A great many envelopes, believed to contain gifts of cash, were turned in by the guests. Food and drink were served. The Scene had been refinished but had not yet been open to the public." (Joseph Balistrieri [1940-2010] was reported to have been inducted into the Family in 1984.)
On September 19, 1965 25th wedding anniversary party for Milwaukee Associate Joseph Dentice and Frances Alioto, daughter of Former Boss John Alioto, held at Alioto's restaurant located on Highway 100 in Milwaukee. Attendees included Underboss Joseph Caminiti, Former (?) Consigliere Charles Zarcone, Captain John Alioto, Possible Captain Joseph Gumina, Soldiers Nick Fucarino and Vito Seidita as well as Madison Soldier James Schiavo. (Joseph Gumina and Vito Seidita were confirmed as Captain and Consigliere respectively by June 1966.)
Following day CI reported: "[Guests] represented chiefly old time LCN members, except for James Schiavo, who is related through marriage, to the Aliotos. Informant said Frank Balistrieri and his wife were invited to the party, but they did not come. Informant attributed this to the fact that Frank Balistrieri does not get along with Mr. and Mrs. Joe Dentice - possibly because Frank feels he should have a piece of the Alioto restaurant in which Mrs. Joseph Dentice is currently very active."
On September 30, 1965 Madison Underboss Joseph Aiello and Madison Soldier James Schiavo both interviewed by FBI. A few days later an informant reported:
"
Informant said that Nick Fucarino made the statement that two FBI Agents had recently talked to Joseph Aiello and James Schiavo in Madison and that Schiavo had been asked about his relationship with Frank Balistrieri, about organized crime, and about possible shake downs by the hoodlum element. Informant said that Aiello was talked to about the party Frank Balistrieri gave on 9/5/65 for his son, Joe, and that he told the agents that he was not invited and so did not attend.
It should be noted that [SAs] did talk to Aiello and Schiavo at Madison on or about 9/30/65 and that the conversations were along the lines set out above. This indicates that the Madison LCN members communicate with Milwaukee and it appears that Fucarino knew about this because of his close ties with Schiavo.
It should be noted that [SAs] did talk to Aiello and Schiavo at Madison on or about 9/30/65 and that the conversations were along the lines set out above. This indicates that the Madison LCN members communicate with Milwaukee and it appears that Fucarino knew about this because of his close ties with Schiavo.
"
On October 11, 1965 wake for Milwaukee Soldier Mariano Megna held at Weiss Funeral Home. Attendees included Underboss Joseph Caminiti and Captain John Alioto as well as Soldiers John Aiello, Nick Fucarino and FBI CI August Maniaci.
On November 7, 1965 wedding shower re Fucarino - Schiavo engagement held at Milwaukee Captain John Alioto's restaurant on Highway 100. Attendees in addition to Schiavo included Madison Underboss Joseph Aiello, Rockford Underboss Frank Buscemi and Madison Soldier Cosimo DiSalvo. FBI CI later reported: "[Shower] attended by about 200 women...While the shower was in progress, about 20 men who brought their wives met in a separate room, but there was no particular significance to this meeting."
On November 8, 1965 FBI CI reported:
"
On October 11, 1965 wake for Milwaukee Soldier Mariano Megna held at Weiss Funeral Home. Attendees included Underboss Joseph Caminiti and Captain John Alioto as well as Soldiers John Aiello, Nick Fucarino and FBI CI August Maniaci.
On November 7, 1965 wedding shower re Fucarino - Schiavo engagement held at Milwaukee Captain John Alioto's restaurant on Highway 100. Attendees in addition to Schiavo included Madison Underboss Joseph Aiello, Rockford Underboss Frank Buscemi and Madison Soldier Cosimo DiSalvo. FBI CI later reported: "[Shower] attended by about 200 women...While the shower was in progress, about 20 men who brought their wives met in a separate room, but there was no particular significance to this meeting."
On November 8, 1965 FBI CI reported:
"
Informant said that there was considerable activity with reference tọ the forthcoming Fucarino - Schiavo wedding which was scheduled for [1/66]. Informant said that Nick Fucarino told him that all of the Madison LCN people would come and that a number of invitations would be sent to the LCN family in Rockford, IL. Nick said that he was sending these directly to Frank Buscemi for distribution there. Informant said that all of the Milwaukee LCN people would attend, in his opinion, and there would be something of a showing from other places because Nick Fucarino had always been faithful in attending weddings and funerals.
Informant stated that on 11/7/1965 there was a shower for the daughter of Fucarino, the bride-to-be, at Alioto's Restaurant on Highway 100. He said that about 200 women were present, and in addition there were about 20 men who had to drive their wives to the shower. The men met in a separate room, but the meeting was of no great significance because Frank Balistrieri was not there nor was John Alioto even though the party took place in his restaurant. Informant said that among the men who came were at least four from Madison: Cosmo DiSalvo, Joseph Aiello, James Schiavo (father of the groom), and [Redacted].
Informant stated that on 11/7/1965 there was a shower for the daughter of Fucarino, the bride-to-be, at Alioto's Restaurant on Highway 100. He said that about 200 women were present, and in addition there were about 20 men who had to drive their wives to the shower. The men met in a separate room, but the meeting was of no great significance because Frank Balistrieri was not there nor was John Alioto even though the party took place in his restaurant. Informant said that among the men who came were at least four from Madison: Cosmo DiSalvo, Joseph Aiello, James Schiavo (father of the groom), and [Redacted].
"
On November 8, 1965 FBI CI reported: "[He] recently learned (through conversation with Nick Fucarino) that there are only 8 members in the Madison LCN Family." (There were nine or possibly ten confirmed members at the time: Boss Carlo Caputo, Underboss Joseph Aiello and Soldiers Sam Buscemi, Filippi 'Phil' Candela, James Vincent Caruso, Cosimo DiSalvo, Matthew Pellitteri, James Schiavo and Vincent Troia. A tenth may have been Phil Candela's son John [21y], known to have been a member by June 1966 at the latest.)
On December 6, 1965 the wedding was held in Milwaukee. A reception at the Eagle Club was attended by representatives from the Milwaukee, Madison, Chicago and Rockford Families.
Those present included:
On November 8, 1965 FBI CI reported: "[He] recently learned (through conversation with Nick Fucarino) that there are only 8 members in the Madison LCN Family." (There were nine or possibly ten confirmed members at the time: Boss Carlo Caputo, Underboss Joseph Aiello and Soldiers Sam Buscemi, Filippi 'Phil' Candela, James Vincent Caruso, Cosimo DiSalvo, Matthew Pellitteri, James Schiavo and Vincent Troia. A tenth may have been Phil Candela's son John [21y], known to have been a member by June 1966 at the latest.)
On December 6, 1965 the wedding was held in Milwaukee. A reception at the Eagle Club was attended by representatives from the Milwaukee, Madison, Chicago and Rockford Families.
Those present included:
Frank Balistrieri (Milwaukee Boss)
Carlo Caputo (Madison Boss)
Joseph Aiello (Madison Underboss)
Frank Buscemi (Rockford Underboss)
Joseph Caminiti (Milwaukee Underboss)
Joseph Zito (Rockford Consigliere)
John Alioto (Milwaukee Captain)
Peter Balistrieri (Milwaukee Captain)
John Aiello (Milwaukee Soldier)
Vito Aiello (Soldier)
Albert Albana (Soldier)
Michael Albano (Soldier)
Felix 'Milwaukee Phil' Alderisio (Chicago Soldier)
Filippi Candela (Madison Soldier)
Philip Cannella (Rockford Soldier)
James Vincent Caruso (Madison Soldier)
Nick Collura (Soldier)
Harry D'Angelo (Soldier)
Carlo DiMaggio (Soldier)
Jerome DiMaggio (Soldier)
Cosimo DiSalvo (Madison Soldier)
Steve DiSalvo (Soldier) [Poss. Captain]
Salvatore Ferrara (Soldier)
Dominic Gullo Jr. (Soldier)
Joseph Gumina (Soldier) [Poss. Captain]
Frank LaGalbo (Chicago Soldier) [Former Milwaukee Member]
FBI CI August Maniaci (Soldier)
Santo Marino (Soldier)
Michele Mineo (Soldier)
Matthew Pellitteri (Madison Soldier)
John Pernice (Soldier)
Dominic 'Pops' Principe (Soldier)
Joseph Rizzo (Soldier)
Salvatore 'Ted' Seidita (Soldier)
Vito Seidita (Soldier) [Possible Consigliere]
Giuseppe 'Joe' Spera (Soldier)
Charles Vince (Rockford Soldier) [Captain?]
Charles Zarcone (Soldier) [Former (?) Consigliere]
William Covelli (Associate)
Salvatore 'Sam' Dentice (Associate) Post Link
Louis Fazio (Associate)
Anthony Machi (Associate)
John Charles Rizzo (Associate) [Racine, WI]
Carlo Caputo (Madison Boss)
Joseph Aiello (Madison Underboss)
Frank Buscemi (Rockford Underboss)
Joseph Caminiti (Milwaukee Underboss)
Joseph Zito (Rockford Consigliere)
John Alioto (Milwaukee Captain)
Peter Balistrieri (Milwaukee Captain)
John Aiello (Milwaukee Soldier)
Vito Aiello (Soldier)
Albert Albana (Soldier)
Michael Albano (Soldier)
Felix 'Milwaukee Phil' Alderisio (Chicago Soldier)
Filippi Candela (Madison Soldier)
Philip Cannella (Rockford Soldier)
James Vincent Caruso (Madison Soldier)
Nick Collura (Soldier)
Harry D'Angelo (Soldier)
Carlo DiMaggio (Soldier)
Jerome DiMaggio (Soldier)
Cosimo DiSalvo (Madison Soldier)
Steve DiSalvo (Soldier) [Poss. Captain]
Salvatore Ferrara (Soldier)
Dominic Gullo Jr. (Soldier)
Joseph Gumina (Soldier) [Poss. Captain]
Frank LaGalbo (Chicago Soldier) [Former Milwaukee Member]
FBI CI August Maniaci (Soldier)
Santo Marino (Soldier)
Michele Mineo (Soldier)
Matthew Pellitteri (Madison Soldier)
John Pernice (Soldier)
Dominic 'Pops' Principe (Soldier)
Joseph Rizzo (Soldier)
Salvatore 'Ted' Seidita (Soldier)
Vito Seidita (Soldier) [Possible Consigliere]
Giuseppe 'Joe' Spera (Soldier)
Charles Vince (Rockford Soldier) [Captain?]
Charles Zarcone (Soldier) [Former (?) Consigliere]
William Covelli (Associate)
Salvatore 'Sam' Dentice (Associate) Post Link
Louis Fazio (Associate)
Anthony Machi (Associate)
John Charles Rizzo (Associate) [Racine, WI]
Following day FBI CI reported: "Informant advised [reception] attended by seven or eight hundred people, of whom about 150 were from out of town...The night before, a party had been held for the wedding party in the Mayfair Motel...About 10 PM, [12/6], at the wedding reception, Milwaukee Phil Alderisio, wearing colored glasses, entered and gave the wedded couple an envelope, briefly paid his respects to Nick Fucarino and thereafter had a half hour private conference in a side room with Frank Balistrieri and John Alioto. Alderisio was not seen thereafter, and he did not make his presence generally known."
Same date CI reported:
"
[Reception] took place at the Eagle Club with between 800 and 1000 guests in attendance. The festivities lasted until midnight.
Informant said that the following were in the wedding party:
Joseph Balistrieri, son of Frank Peter Balistrieri;
[Redacted] of Frank Peter Balistrieri;
[Redacted] of Phil Candela;
[Redacted] of Sam Ferrara;
Cousin of the bride, a girl from Chicago;
Daughter of Jack Iannello (deceased) of Racine;
Daughter of Frank Peter Balistrieri.
Informant did not know other members of the wedding party.
...Informant said that there was a large attendance by LCN members at the wedding and reception because both Nick Fucarino and James Schiavo are members of the Milwaukee and Madison Families, respectively. He said that the following Milwaukee LCN members were not observed at the reception: Tony Albano; Mike Mineo; Joseph Balistrieri; Vincent Troia of Madison.
Informant said he also heard that the following Rockford members were not present for reasons given below: Joseph Zammuto, sick; [Three Redacted Names].
Informant said there were no important guests from Chicago or St. Louis, but he heard that [Redacted] sent 'envelopes', meaning gifts of money.
...Informant said that James Schiavo said that some of the people from out of town, especially Madison, stayed at the Mayfair Motel the night before the wedding and that Frank Balistrieri stopped by. Schiavo claimed that the FBI was there taking license numbers (which was not true).
Informant also stated that he had a talk with Joseph Aiello of Madison, who said he had been questioned by the FBI. Aiello also said that Carlo Caputo had been questioned by the FBI and had denied knowing Frank Balistrieri although he admitted knowing Joseph Bonanno. Aiello thought this was foolish of Caputo because it was much more logical that Caputo know Balistrieri than Bonanno.
Informant said that Frank Balistrieri said nothing significant at the reception. His only conversation with the informant was concerning the fight that took place at The Scene on the Friday night.
Informant said that the following were in the wedding party:
Joseph Balistrieri, son of Frank Peter Balistrieri;
[Redacted] of Frank Peter Balistrieri;
[Redacted] of Phil Candela;
[Redacted] of Sam Ferrara;
Cousin of the bride, a girl from Chicago;
Daughter of Jack Iannello (deceased) of Racine;
Daughter of Frank Peter Balistrieri.
Informant did not know other members of the wedding party.
...Informant said that there was a large attendance by LCN members at the wedding and reception because both Nick Fucarino and James Schiavo are members of the Milwaukee and Madison Families, respectively. He said that the following Milwaukee LCN members were not observed at the reception: Tony Albano; Mike Mineo; Joseph Balistrieri; Vincent Troia of Madison.
Informant said he also heard that the following Rockford members were not present for reasons given below: Joseph Zammuto, sick; [Three Redacted Names].
Informant said there were no important guests from Chicago or St. Louis, but he heard that [Redacted] sent 'envelopes', meaning gifts of money.
...Informant said that James Schiavo said that some of the people from out of town, especially Madison, stayed at the Mayfair Motel the night before the wedding and that Frank Balistrieri stopped by. Schiavo claimed that the FBI was there taking license numbers (which was not true).
Informant also stated that he had a talk with Joseph Aiello of Madison, who said he had been questioned by the FBI. Aiello also said that Carlo Caputo had been questioned by the FBI and had denied knowing Frank Balistrieri although he admitted knowing Joseph Bonanno. Aiello thought this was foolish of Caputo because it was much more logical that Caputo know Balistrieri than Bonanno.
Informant said that Frank Balistrieri said nothing significant at the reception. His only conversation with the informant was concerning the fight that took place at The Scene on the Friday night.
"
On April 5, 1966 FBI CI reported: "[CI] learned from Nick Fucarino that the Grande Cheese Company, Fond du Lac, Wisconsin, has been getting bad news publicity because of reports [Redacted] has been engaged in the dope rackets since he disappeared. 'In the recent past, news items have indicated that, according to sources abroad, [Redacted] is heading a large dope operation in Morocco'."
On April 18-19, 1966 wake for mother of FBI CI and Milwaukee Soldier August Maniaci held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere (?) Vito Seidita, Captain Peter Balistrieri and at least twenty-three Soldiers including Nick Fucarino. Additional attendees included Madison Soldiers Cosimo DiSalvo, Matthew Pellitteri and James Schiavo.
On April 5, 1966 FBI CI reported: "[CI] learned from Nick Fucarino that the Grande Cheese Company, Fond du Lac, Wisconsin, has been getting bad news publicity because of reports [Redacted] has been engaged in the dope rackets since he disappeared. 'In the recent past, news items have indicated that, according to sources abroad, [Redacted] is heading a large dope operation in Morocco'."
On April 18-19, 1966 wake for mother of FBI CI and Milwaukee Soldier August Maniaci held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere (?) Vito Seidita, Captain Peter Balistrieri and at least twenty-three Soldiers including Nick Fucarino. Additional attendees included Madison Soldiers Cosimo DiSalvo, Matthew Pellitteri and James Schiavo.
 |
| c. Mid-1960s |
On June 1, 1966 FBI CI reported: "Regarding the Milwaukee LCN Family, informant made reference to the old-timers, including Sam Ferrara, Santo Marino, Vito Aiello, Nick Fucarino and Joe Gumina. Informant stated that all of these old-timers resent the Family leadership of Frank Balistrieri, Boss of the Milwaukee Family, and have resented him for quite some time because of his selfishness in wanting to have everything in the line of profits and any other money he might be able to receive without any split-up with the other members and the fact he does not confide in the other members, especially the old-timers. The old-timers would like to have informant and John Aiello 'get' Frank Peter Balistrieri and his brother Peter Balistrieri out of the way. Informant stated that he would not make such a move and John Aiello is not about to take any action against Frank and Peter, therefore, apparently things will remain as they are with the Milwaukee Family, which is very quiet at the present time."
On June 24, 1966 wake for John Spera, brother to Milwaukee Soldier Giuseppe Spera, held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Consigliere Vito Seidita, Captains Joseph Gumina and Peter Balistrieri, Possible Captain John Alioto, Nick Fucarino and at least eleven additional Family Soldiers.
On September 6, 1966 wake for father of Milwaukee Member Steve DiSalvo held at Schaff Funeral Home in West Allis, Wisconsin. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Captain Peter Balistrieri, Nick Fucarino and at least ten additional Family Soldiers.
In early January 1967 sold East Town Liquor Store.
On January 17, 1967 FBI CI reported: "[Liquor store buyer] is in no way known to be connected with the Milwaukee hoodlum element. Fucarino is retiring since selling out his business and would like to take a vacation to his native Sicily and to Italy. Should he actually make such a trip he would like to visit his old home area of Prizzi, Sicily. This source said he knew of no criminal activity on the part of Fucarino at this time."
On February 28, 1967 FBI CI reported: "[Nick] Fucarino has been doing nothing since he sold his liquor store and has been sickly of late. Fucarino also has poor hearing. At the time, according to [CI], Fucarino has not been known to engage in any criminal activities which source pointed out would be very unlikely since Fucarino is now 70 years of age. Fucarino has applied for or is going to apply for Social Security. No concrete plans have been made by Fucarino to make the previously mentioned trip to Sicily and Italy."
On April 18, 1967 FBI CI reported: "[Nick] Fucarino has several old parcels of improved property in Milwaukee which he is trying to sell. Fucarino is an old-timer in the Milwaukee Italian - Sicilian hoodlum organization or outfit; however, he is not engaged in any illegal activities whatsoever. He minds his own business and occasionally pays visit to his old friends John Alioto and Charles Zarcone, who are also old-timers in the Milwaukee hoodlum organization or outfit."
On May 2, 1967 FBI CI reported: "[Nick] Fucarino is retired, has money and at this point does not care if there is any [LCN] Family in Milwaukee. Source noted that this was subsequent to Fucarino having disclosed the fact that Frank Balistrieri, LCN Boss, had not been seen by various members of the LCN Family for at least six months."
By that time the resentment held by certain members toward Frank Balistrieri had escalated into a full blown murder conspiracy.
Members of the plot included old-timer Carlo DiMaggio, brothers John and Vito Aiello, Santo Nick Marino and FBI CI August Maniaci. Aiello had clocked Balistrieri's movements on more than one occasion.
An informant, possibly Maniaci himself, kept the FBI updated on the situation.
On June 14, 1967 CI Maniaci reported on the wedding of Rockford Underboss Frank Buscemi's son, noting that Frank Balistrieri had neglected to pass out invitations to his members: "Nick Fucarino, John Aiello, Vito Aiello and Carlo DiMaggio, all old-timers in the Milwaukee Family, are very upset and angry with Frank Balistrieri for his failure to give out the invitations. Fucarino said that he wants to call a turno (meeting) of the Milwaukee Family to let the membership decide what to do about Frank Balistrieri's disrespect for the other members and particularly Balistrieri's failure to notify [CI] because of his many friends and close ties in the Rockford Family. Vito Aiello commented, 'What are we waiting for,' meaning, according to [CI], as has been demonstrated in the past, Vito would like to see Frank Balistrieri 'out of the way'."
In early July 1967 attended 100th birthday party for Chicago Member Giuseppe 'Tom' Priola, father of Rockford Soldier Philip Priola.
On June 24, 1966 wake for John Spera, brother to Milwaukee Soldier Giuseppe Spera, held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Consigliere Vito Seidita, Captains Joseph Gumina and Peter Balistrieri, Possible Captain John Alioto, Nick Fucarino and at least eleven additional Family Soldiers.
On September 6, 1966 wake for father of Milwaukee Member Steve DiSalvo held at Schaff Funeral Home in West Allis, Wisconsin. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Captain Peter Balistrieri, Nick Fucarino and at least ten additional Family Soldiers.
In early January 1967 sold East Town Liquor Store.
On January 17, 1967 FBI CI reported: "[Liquor store buyer] is in no way known to be connected with the Milwaukee hoodlum element. Fucarino is retiring since selling out his business and would like to take a vacation to his native Sicily and to Italy. Should he actually make such a trip he would like to visit his old home area of Prizzi, Sicily. This source said he knew of no criminal activity on the part of Fucarino at this time."
On February 28, 1967 FBI CI reported: "[Nick] Fucarino has been doing nothing since he sold his liquor store and has been sickly of late. Fucarino also has poor hearing. At the time, according to [CI], Fucarino has not been known to engage in any criminal activities which source pointed out would be very unlikely since Fucarino is now 70 years of age. Fucarino has applied for or is going to apply for Social Security. No concrete plans have been made by Fucarino to make the previously mentioned trip to Sicily and Italy."
On April 18, 1967 FBI CI reported: "[Nick] Fucarino has several old parcels of improved property in Milwaukee which he is trying to sell. Fucarino is an old-timer in the Milwaukee Italian - Sicilian hoodlum organization or outfit; however, he is not engaged in any illegal activities whatsoever. He minds his own business and occasionally pays visit to his old friends John Alioto and Charles Zarcone, who are also old-timers in the Milwaukee hoodlum organization or outfit."
On May 2, 1967 FBI CI reported: "[Nick] Fucarino is retired, has money and at this point does not care if there is any [LCN] Family in Milwaukee. Source noted that this was subsequent to Fucarino having disclosed the fact that Frank Balistrieri, LCN Boss, had not been seen by various members of the LCN Family for at least six months."
By that time the resentment held by certain members toward Frank Balistrieri had escalated into a full blown murder conspiracy.
Members of the plot included old-timer Carlo DiMaggio, brothers John and Vito Aiello, Santo Nick Marino and FBI CI August Maniaci. Aiello had clocked Balistrieri's movements on more than one occasion.
An informant, possibly Maniaci himself, kept the FBI updated on the situation.
On June 14, 1967 CI Maniaci reported on the wedding of Rockford Underboss Frank Buscemi's son, noting that Frank Balistrieri had neglected to pass out invitations to his members: "Nick Fucarino, John Aiello, Vito Aiello and Carlo DiMaggio, all old-timers in the Milwaukee Family, are very upset and angry with Frank Balistrieri for his failure to give out the invitations. Fucarino said that he wants to call a turno (meeting) of the Milwaukee Family to let the membership decide what to do about Frank Balistrieri's disrespect for the other members and particularly Balistrieri's failure to notify [CI] because of his many friends and close ties in the Rockford Family. Vito Aiello commented, 'What are we waiting for,' meaning, according to [CI], as has been demonstrated in the past, Vito would like to see Frank Balistrieri 'out of the way'."
In early July 1967 attended 100th birthday party for Chicago Member Giuseppe 'Tom' Priola, father of Rockford Soldier Philip Priola.
 |
| L. Buttice |
On October 6, 1967 attended wake for Rockford Captain Lorenzo Buttice held at Gasparini and Oliveri Funeral Home.
On November 9/10, 1967 Boss Frank Balistrieri sponsored party for Milwaukee Associate Dr. Vito Guardalabene held at Ad Lib nightclub. Attendees included Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains John Alioto and Peter Balistrieri, Soldiers Albert Albana, Joseph Balistrieri (Frank's father), Steve DiSalvo, Nick Fucarino and Dominic Principe as well as Associates Antonio 'Sheriff' Cefalu, Louis Fazio and Anthony Machi. CI later noted: "It was a send-off affair for Dr. Vito Guardalabene who was leaving on a trip to Europe to visit his married daughter who is living in Spain, as well as to visit Italy. Dr. Guardalabene a brother of Tony Guardalabene of the Guardalabene - Amato Funeral Home on N. Holton St, Milwaukee." (Dr. Guardalebene's father Giovanni aka 'Pete' and grandfather Vito were both Former Bosses.)
On January 20-21, 1968 wake for Milwaukee Member Carlo DiMaggio held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captain Peter Balistrieri, Captain Joseph Gumina and at least twelve Soldiers including Nick Fucarino. Additional attendees included Madison Soldiers Cosimo DiSalvo and James Schiavo as well as Milwaukee Associates Sam Cefalu, Anthony Pipito and Frank Sansone. (Salvatore Cefalu [1912-1983] was an inducted member by 1976.)
On January 22 DiMaggio's funeral held. Pallbearers included Captain Joseph Gumina and Soldiers Vito Aiello, Salvatore Ferrara, Nick Fucarino and FBI CI August Maniaci.
Following day CI reported: "[The] pallbearers were chosen by [Redacted] of Carlo DiMaggio, and were reportedly approved by Frank Peter Balistrieri and noticeably did not include any of Frank Peter Balistrieri's supporters. Informant was of the opinion that this was another indication of the internal rift between the older LCN members in the Milwaukee Family and the newer members who are supporters of Frank Peter Balistrieri. Informant said James Schiavo of the Madison LCN Family attended both the wake and funeral with Nick Fucarino who is his son's father-in-law."
On February 6, 1968 FBI CI reported: "[CI] advised that [redacted] held at the home of John Aiello on [1/23] which was attended by Vito Aiello, John Aiello and Nick Fucarino. The purpose of the meeting was to discuss the possibility of a 'hit' on Frank Balistrieri. Nothing regarding a 'hit' was discussed other than that Fucarino was to try to ascertain what the reaction might be among the Chicago Outfit if Frank were to be 'hit'. Subsequent to this meeting, Vito Aiello and Nick Fucarino met with Sam Ferrara, who indicated he was in favor of going all out against Frank Balistrieri. Informant further advised, in his opinion, the political rally held at The Scene, and mentioned hereafter in this report, gave Frank Balistrieri an opportunity to talk with individual LCN members in an effort to smooth over the present rift in the Milwaukee Outfit between the Aiello and Balistrieri factions."
On February 26, 1968 birthday party for Milwaukee Soldier Salvatore Ferrara held at One Plus One Tavern located on North Van Buren St. Attendees included Captain Joseph Gumina, Soldiers John Aiello, Nick Fucarino, FBI CI August Maniaci, Santo Marino, Joseph Rizzo, Giuseppe Spera and Charles Zarcone as well as Associate Frank Sansone.
On March 20, 1968 Balistrieri hosted a political rally at The Scene nightclub located in downtown Milwaukee in honor of Dominic Frinzi, Circuit Court Judge aspirant. CI noted: "All Milwaukee LCN members were reportedly at this affair."
On August 4, 1968 benefit stag dinner for son of Milwaukee Soldier Vito Aiello held at Vitucci's Restaurant located at 1832 E North Ave in the Murray Hill section. Attendees included Consigliere Vito Seidita, Captains Peter Balistrieri and Steve DiSalvo and at least eleven Soldiers including Nick Fucarino. Associates present included Sam Dentice and 'Office' workers Antonio and Sam Cefalu. CI later noted: "[Dinner] attended by over 100 people who were charged $10 a head. The $10 covered the cost of the meal and the remainder was given as a gift to Aiello's son."
On August 31, 1968 wedding reception for daughter of Milwaukee Soldier Dominic Principe held in Kenosha. Attendees included Soldier Nick Fucarino and Proposed Associates Walter 'Blackie' Brocca and James 'Jimmy' Gennaro. CI later noted event attended 'by the entire' Family. (It's not clear whether Brocca and Gennaro were ever actually inducted.)
On December 6, 1968 attended wake for Milwaukee Soldier John Aiello held at Guardalabene & Amato Funeral Home.
The death of John Aiello, along with that of Carlo DiMaggio earlier in the year, more or less put an end to the plotted coup against Balistrieri, although the resentment held by some members continued to fester into the next decade.
On January 31, 1969 wake for Milwaukee Member and Former Consigliere Charles Zarcone held at Guardalabene & Amato Funeral Home. Attendees included Captain Joseph Gumina and Soldiers Benedetto DiSalvo, Nick Fucarino, John Pernice and Salvatore Seidita.
On May 7, 1969 FBI CI reported: "...According to Nick Fucarino, his son-in-law, James Schiavo, manager of the Madison LCN Family, is having trouble with the State Income Tax Investigators. Fucarino said if the State Tax Agents were able to complete a successful tax evasion case against Schiavo, the Federal Tax Agents would also be able to prosecute Schiavo for unreported income. Fucarino is attempting to find someone in the State Tax Department who might be able to help his son-in-law."
On May 23, 1969 FBI CI reported: "...[CI] heard James Schiavo's daughter had a baby recently, which they named Nick after Nick Fucarino, her husband's father, who is a member of the Milwaukee LCN Family. It is noted James Schiavo is a member of the Madison LCN Family."
On June 3, 1969 FBI CI reported: "[He] had received information a 'victory party' will be held during the early evening of [6/8] at Sally's Steakhouse, Knickerbocker Hotel, for Frank Peter Balistrieri celebrating the recent Supreme Court Decision remanding the income tax conviction of Balistrieri back to the District Court for additional hearings. This party will be given by Sally Papia, proprietor of Sally's Steakhouse, and will be attended by members of the Milwaukee LCN Family, as well as outsiders. Informant advised as of 6/3/69 several of the oldtimers in the Milwaukee LCN Family had not as yet been invited to this party, and if they receive no invitations Nick Fucarino intends to protest to Balistrieri to inquire why the oldtime members of the Family were not invited to this party. Informant understood this party was to be a stag affair."
On November 9/10, 1967 Boss Frank Balistrieri sponsored party for Milwaukee Associate Dr. Vito Guardalabene held at Ad Lib nightclub. Attendees included Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains John Alioto and Peter Balistrieri, Soldiers Albert Albana, Joseph Balistrieri (Frank's father), Steve DiSalvo, Nick Fucarino and Dominic Principe as well as Associates Antonio 'Sheriff' Cefalu, Louis Fazio and Anthony Machi. CI later noted: "It was a send-off affair for Dr. Vito Guardalabene who was leaving on a trip to Europe to visit his married daughter who is living in Spain, as well as to visit Italy. Dr. Guardalabene a brother of Tony Guardalabene of the Guardalabene - Amato Funeral Home on N. Holton St, Milwaukee." (Dr. Guardalebene's father Giovanni aka 'Pete' and grandfather Vito were both Former Bosses.)
On January 20-21, 1968 wake for Milwaukee Member Carlo DiMaggio held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captain Peter Balistrieri, Captain Joseph Gumina and at least twelve Soldiers including Nick Fucarino. Additional attendees included Madison Soldiers Cosimo DiSalvo and James Schiavo as well as Milwaukee Associates Sam Cefalu, Anthony Pipito and Frank Sansone. (Salvatore Cefalu [1912-1983] was an inducted member by 1976.)
On January 22 DiMaggio's funeral held. Pallbearers included Captain Joseph Gumina and Soldiers Vito Aiello, Salvatore Ferrara, Nick Fucarino and FBI CI August Maniaci.
Following day CI reported: "[The] pallbearers were chosen by [Redacted] of Carlo DiMaggio, and were reportedly approved by Frank Peter Balistrieri and noticeably did not include any of Frank Peter Balistrieri's supporters. Informant was of the opinion that this was another indication of the internal rift between the older LCN members in the Milwaukee Family and the newer members who are supporters of Frank Peter Balistrieri. Informant said James Schiavo of the Madison LCN Family attended both the wake and funeral with Nick Fucarino who is his son's father-in-law."
On February 6, 1968 FBI CI reported: "[CI] advised that [redacted] held at the home of John Aiello on [1/23] which was attended by Vito Aiello, John Aiello and Nick Fucarino. The purpose of the meeting was to discuss the possibility of a 'hit' on Frank Balistrieri. Nothing regarding a 'hit' was discussed other than that Fucarino was to try to ascertain what the reaction might be among the Chicago Outfit if Frank were to be 'hit'. Subsequent to this meeting, Vito Aiello and Nick Fucarino met with Sam Ferrara, who indicated he was in favor of going all out against Frank Balistrieri. Informant further advised, in his opinion, the political rally held at The Scene, and mentioned hereafter in this report, gave Frank Balistrieri an opportunity to talk with individual LCN members in an effort to smooth over the present rift in the Milwaukee Outfit between the Aiello and Balistrieri factions."
On February 26, 1968 birthday party for Milwaukee Soldier Salvatore Ferrara held at One Plus One Tavern located on North Van Buren St. Attendees included Captain Joseph Gumina, Soldiers John Aiello, Nick Fucarino, FBI CI August Maniaci, Santo Marino, Joseph Rizzo, Giuseppe Spera and Charles Zarcone as well as Associate Frank Sansone.
On March 20, 1968 Balistrieri hosted a political rally at The Scene nightclub located in downtown Milwaukee in honor of Dominic Frinzi, Circuit Court Judge aspirant. CI noted: "All Milwaukee LCN members were reportedly at this affair."
On August 4, 1968 benefit stag dinner for son of Milwaukee Soldier Vito Aiello held at Vitucci's Restaurant located at 1832 E North Ave in the Murray Hill section. Attendees included Consigliere Vito Seidita, Captains Peter Balistrieri and Steve DiSalvo and at least eleven Soldiers including Nick Fucarino. Associates present included Sam Dentice and 'Office' workers Antonio and Sam Cefalu. CI later noted: "[Dinner] attended by over 100 people who were charged $10 a head. The $10 covered the cost of the meal and the remainder was given as a gift to Aiello's son."
On August 31, 1968 wedding reception for daughter of Milwaukee Soldier Dominic Principe held in Kenosha. Attendees included Soldier Nick Fucarino and Proposed Associates Walter 'Blackie' Brocca and James 'Jimmy' Gennaro. CI later noted event attended 'by the entire' Family. (It's not clear whether Brocca and Gennaro were ever actually inducted.)
On December 6, 1968 attended wake for Milwaukee Soldier John Aiello held at Guardalabene & Amato Funeral Home.
The death of John Aiello, along with that of Carlo DiMaggio earlier in the year, more or less put an end to the plotted coup against Balistrieri, although the resentment held by some members continued to fester into the next decade.
On January 31, 1969 wake for Milwaukee Member and Former Consigliere Charles Zarcone held at Guardalabene & Amato Funeral Home. Attendees included Captain Joseph Gumina and Soldiers Benedetto DiSalvo, Nick Fucarino, John Pernice and Salvatore Seidita.
On May 7, 1969 FBI CI reported: "...According to Nick Fucarino, his son-in-law, James Schiavo, manager of the Madison LCN Family, is having trouble with the State Income Tax Investigators. Fucarino said if the State Tax Agents were able to complete a successful tax evasion case against Schiavo, the Federal Tax Agents would also be able to prosecute Schiavo for unreported income. Fucarino is attempting to find someone in the State Tax Department who might be able to help his son-in-law."
On May 23, 1969 FBI CI reported: "...[CI] heard James Schiavo's daughter had a baby recently, which they named Nick after Nick Fucarino, her husband's father, who is a member of the Milwaukee LCN Family. It is noted James Schiavo is a member of the Madison LCN Family."
On June 3, 1969 FBI CI reported: "[He] had received information a 'victory party' will be held during the early evening of [6/8] at Sally's Steakhouse, Knickerbocker Hotel, for Frank Peter Balistrieri celebrating the recent Supreme Court Decision remanding the income tax conviction of Balistrieri back to the District Court for additional hearings. This party will be given by Sally Papia, proprietor of Sally's Steakhouse, and will be attended by members of the Milwaukee LCN Family, as well as outsiders. Informant advised as of 6/3/69 several of the oldtimers in the Milwaukee LCN Family had not as yet been invited to this party, and if they receive no invitations Nick Fucarino intends to protest to Balistrieri to inquire why the oldtime members of the Family were not invited to this party. Informant understood this party was to be a stag affair."
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| V. Mercurio |
CI also reported: "[He] was visited during the past week by Nick Fucarino and Jim Schiavo, member of the Madison LCN Family and Fucarino's son-in-law. Schiavo wanted informant to speak to Vince Mercurio, chairman of the Republican Party in the 5th District, in an effort to get Mercurio to intercede for him with the State tax officials who are working an income tax evasion case against Schiavo. Informant told Schiavo he would not consider speaking to Mercurio because Mercurio would not become involved in any attempt to change the thinking of State tax officials. Schiavo is concerned inasmuch as he feels the Federal tax officials will also be able to make a tax case against him." (Vincent 'McGurk' Mercurio [1906-1971], family from Termini Imerese in Palermo, was a Possible Member and an uncle of FBI CI August Maniaci.)
On July 2, 1969 FBI CI reported: "...Steve DeSalvo frequently has been contacting Joe Enea at Alfie's Tavern and is also overseeing Sam Cefalu's small bookmaking operation. [Redacted] recently held a graduation party for his daughter, which was attended by Peter Balistrieri, Steve DeSalvo, Nick Collura and Nick Fucarino." (Joseph Enea [1931-1976] was another individual proposed for membership by 1968. Like Walter Brocca and James Jennaro, it's not clear if Enea was ever inducted.)
On July 2, 1969 FBI CI reported: "...Steve DeSalvo frequently has been contacting Joe Enea at Alfie's Tavern and is also overseeing Sam Cefalu's small bookmaking operation. [Redacted] recently held a graduation party for his daughter, which was attended by Peter Balistrieri, Steve DeSalvo, Nick Collura and Nick Fucarino." (Joseph Enea [1931-1976] was another individual proposed for membership by 1968. Like Walter Brocca and James Jennaro, it's not clear if Enea was ever inducted.)
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| A. Accardo (1972) |
On September 12, 1969 FBI CI reported: "[Members] of the Milwaukee LCN Family who are dissatisfied with the leadership of Frank Balistrieri continue to grow and the idea of having a group of these members visit Tony Accardo, Chicago LCN Family, for the purpose of determining if he could get Balistrieri to reunite the Family in Milwaukee or step down is increasing. Source advised that [Nick Fucarino] is a member of this group who are in favor of going to Chicago. This group, of which [Fucarino] is a member, wants Balistrieri disposed as a leader due to the fact he shows no respect to members of the Family and refuses to call meetings. They wish to decide on their own Boss and feel that Accardo would be the man to be contacted due to his Sicilian background and being still considered by the older members of the Milwaukee Family as the Boss of the Chicago Family."
On October 8, 1969 FBI CI reported: "[Older] members of the Milwaukee LCN Family were considering making a trip to Chicago, to confer with Tony Accardo, leader of the Chicago LCN Family, for the purpose of having Frank Balistrieri removed as Boss of the Milwaukee Family. According to the informant, Nick Fucarino is one of the main forces in this group which was contemplating meeting in Chicago."
On November 8, 1969 FBI CI (Milwaukee) reported:
"
On October 8, 1969 FBI CI reported: "[Older] members of the Milwaukee LCN Family were considering making a trip to Chicago, to confer with Tony Accardo, leader of the Chicago LCN Family, for the purpose of having Frank Balistrieri removed as Boss of the Milwaukee Family. According to the informant, Nick Fucarino is one of the main forces in this group which was contemplating meeting in Chicago."
On November 8, 1969 FBI CI (Milwaukee) reported:
"
[CI advised] information was ascertained through Nick Fucarino that he, Fucarino, had made arrangements for a meeting with Jack Cerone and Tony Accardo, top Chicago LCN Family members, through Carlo Caputo, a member of the Madison LCN Family, who had contacts with the Chicago Family members. This meeting was to be attended by Fucarino, Vito Aiello and Augie Maniaci, and which was to have taken place in Chicago on [11/3]. This meeting was cancelled because Fucarino had received a call from Caputo advising him the meeting should be postponed as Caputo received information from Jack Cerone after discussing the matter that the meeting should be postponed.
Cerone instructed that the members of the Milwaukee LCN Family should take up their problems with the Underboss of the Family, [Redacted; Joseph Caminiti]. This decision was based on the fact everyone believes Frank Balistrieri is going to jail shortly and [Caminiti] would automatically take over after Balistrieri is confined. The members of the Milwaukee Family were further instructed that they should contact [Caminiti] immediately or to wait until Balistrieri is sentenced to prison. The feeling was the members of the Chicago Family did not want to create a commotion in the Milwaukee group at this time and would let the situation take its normal course when Balistrieri goes to jail.
It was informant's opinion that there was no indication the Chicago LCN people had communicated in any way with Balistrieri concerning the proposed meeting. In view of this informant said that Fucarino, Maniaci and Aiello decided rather than approach [Caminiti] at this time they would wait until Balistrieri goes to jail.
Cerone instructed that the members of the Milwaukee LCN Family should take up their problems with the Underboss of the Family, [Redacted; Joseph Caminiti]. This decision was based on the fact everyone believes Frank Balistrieri is going to jail shortly and [Caminiti] would automatically take over after Balistrieri is confined. The members of the Milwaukee Family were further instructed that they should contact [Caminiti] immediately or to wait until Balistrieri is sentenced to prison. The feeling was the members of the Chicago Family did not want to create a commotion in the Milwaukee group at this time and would let the situation take its normal course when Balistrieri goes to jail.
It was informant's opinion that there was no indication the Chicago LCN people had communicated in any way with Balistrieri concerning the proposed meeting. In view of this informant said that Fucarino, Maniaci and Aiello decided rather than approach [Caminiti] at this time they would wait until Balistrieri goes to jail.
"
On April 19, 1970 wake for Milwaukee Member Giuseppe 'Joe' Spera held at Guardalabene & Amato Funeral Home located at 2001 N Holton St in the Brewer's Hill neighborhood. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri and Steve DiSalvo as well as at least ten Soldiers including Nick Fucarino. Associates present included Sam Dentice.
On April 26, 1970 wake for Milwaukee Member Antonino Albano held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captain Peter Balistrieri and Soldiers Vito Aiello, Harry D'Angelo, Nick Fucarino, Dominic Gullo Jr. and August Maniaci.
On May 22, 1970 FBI CI reported: "[He] learned [Nick Fucarino] was exceedingly upset by recent newspaper publicity concerning Frank Balistrieri and his organized crime activities in Milwaukee."
On August 20, 1970 wake for Milwaukee Member Casimere 'Casey' Maniaci, older brother of Augie Maniaci, held. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains John Alioto, Peter Balistrieri, Steve DeSalvo and Joseph Gumina as well as 'nearly all of the Milwaukee LCN membership' including Nick Fucarino.
On September 11, 1970 FBI CI reported: "[Nick Fucarino] had attended the wake held in Milwaukee for the mother of Frank Sansone who had died in Cleveland, Ohio." (The mother of Milwaukee Associate Frank 'Big Foot Hogan' Sansone [1913-1991] was from Santo Stefano di Camastra in Messina, Sicily.)
On November 8-9, 1970 wake for Madison Underboss Joseph Aiello held at Guardalabene & Amato Funeral Home. Attendees included Milwaukee Boss Frank Balistrieri, Underboss Joseph Caminiti, Captain John Alioto, Captain Steve DiSalvo and Soldiers Harry D'Angelo, Salvatore Ferrara, Nick Fucarino, August Maniaci and John Pernice.
On March 4-5, 1971 wake for Milwaukee Member Joseph Balistrieri, father of the Boss, held at Guardalabene & Amato. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri, Steve DiSalvo and Joseph Gumina as well as at least sixteen Soldiers including Nick Fucarino. Additional attendees included Kansas City Soldier Sebastiano 'Buster' Balestrere, Madison Soldier Cosimo DiSalvo, Kansas City John Molle, Rockford Soldier Philip Priola, Madison Soldier James Schiavo and Milwaukee Associates Sam Cefalu, William Covelli, Joseph Enea, Louis Fazio, Rudolph 'Rudy' Porchetta and John Rizzo. (Both Enea and Porchetta, having been proposed in 1968, may have been inducted.)
On May 15, 1971 attended funeral for Rockford Member Philip Cannella.
On June 7, 1971 FBI CI reported: "[He] had received information to the effect that [Nick Fucarino] and his wife intend to visit Prizzi, Sicily during [July]."
On December 2, 1971 wake for widow of Former Milwaukee Member Antonino Albano held in Milwaukee. Attendees included Consigliere Vito Seidita and Soldiers Nick Fucarino and Salvatore Seidita.
By 1972 owned building located at 1634 N Water St in Lower East Side. Leased property to Pedro Cumbas Rivera for operation of Cumbas and Margarets.
On April 14, 1972 Fucarino and Soldier Vito Aiello observed by local PD at Frank Balistrieri's residence in Milwaukee's Upper East Side.
On April 27, 1972 FBI CI (Milwaukee) reported:
"
On April 19, 1970 wake for Milwaukee Member Giuseppe 'Joe' Spera held at Guardalabene & Amato Funeral Home located at 2001 N Holton St in the Brewer's Hill neighborhood. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri and Steve DiSalvo as well as at least ten Soldiers including Nick Fucarino. Associates present included Sam Dentice.
On April 26, 1970 wake for Milwaukee Member Antonino Albano held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captain Peter Balistrieri and Soldiers Vito Aiello, Harry D'Angelo, Nick Fucarino, Dominic Gullo Jr. and August Maniaci.
On May 22, 1970 FBI CI reported: "[He] learned [Nick Fucarino] was exceedingly upset by recent newspaper publicity concerning Frank Balistrieri and his organized crime activities in Milwaukee."
On August 20, 1970 wake for Milwaukee Member Casimere 'Casey' Maniaci, older brother of Augie Maniaci, held. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains John Alioto, Peter Balistrieri, Steve DeSalvo and Joseph Gumina as well as 'nearly all of the Milwaukee LCN membership' including Nick Fucarino.
On September 11, 1970 FBI CI reported: "[Nick Fucarino] had attended the wake held in Milwaukee for the mother of Frank Sansone who had died in Cleveland, Ohio." (The mother of Milwaukee Associate Frank 'Big Foot Hogan' Sansone [1913-1991] was from Santo Stefano di Camastra in Messina, Sicily.)
On November 8-9, 1970 wake for Madison Underboss Joseph Aiello held at Guardalabene & Amato Funeral Home. Attendees included Milwaukee Boss Frank Balistrieri, Underboss Joseph Caminiti, Captain John Alioto, Captain Steve DiSalvo and Soldiers Harry D'Angelo, Salvatore Ferrara, Nick Fucarino, August Maniaci and John Pernice.
On March 4-5, 1971 wake for Milwaukee Member Joseph Balistrieri, father of the Boss, held at Guardalabene & Amato. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri, Steve DiSalvo and Joseph Gumina as well as at least sixteen Soldiers including Nick Fucarino. Additional attendees included Kansas City Soldier Sebastiano 'Buster' Balestrere, Madison Soldier Cosimo DiSalvo, Kansas City John Molle, Rockford Soldier Philip Priola, Madison Soldier James Schiavo and Milwaukee Associates Sam Cefalu, William Covelli, Joseph Enea, Louis Fazio, Rudolph 'Rudy' Porchetta and John Rizzo. (Both Enea and Porchetta, having been proposed in 1968, may have been inducted.)
On May 15, 1971 attended funeral for Rockford Member Philip Cannella.
On June 7, 1971 FBI CI reported: "[He] had received information to the effect that [Nick Fucarino] and his wife intend to visit Prizzi, Sicily during [July]."
On December 2, 1971 wake for widow of Former Milwaukee Member Antonino Albano held in Milwaukee. Attendees included Consigliere Vito Seidita and Soldiers Nick Fucarino and Salvatore Seidita.
By 1972 owned building located at 1634 N Water St in Lower East Side. Leased property to Pedro Cumbas Rivera for operation of Cumbas and Margarets.
On April 14, 1972 Fucarino and Soldier Vito Aiello observed by local PD at Frank Balistrieri's residence in Milwaukee's Upper East Side.
On April 27, 1972 FBI CI (Milwaukee) reported:
"
[CI] advised Milwaukee LCN members Vito Aiello and Nick Fucarino attempted to visit Frank Balistrieri at his home for the purpose of paying their respects to him as Boss of the LCN Family after his release from prison; however, they were unable to get anyone to answer the door. Aiello telephonically contacted Peter Balistrieri to advise him of the situation and was told when Frank Balistrieri was ready to see them, he would let them know. This situation caused dissension as far as Aiello and Fucarino are concerned, and they are unable to understand why Balistrieri refused to see them...It was also indicated none of the old time members of the Milwaukee LCN Family have had contact with Balistrieri since his release from jail.
...[CI] noted James Schiavo has a son, Tony Schiavo, who is married to the daughter of Milwaukee LCN member Nick Fucarino. There had been rumors that Tony Schiavo would be made a member of the Madison LCN Family; however, both Tony's father, James Schiavo, and Nick Fucarino were against having Tony being made a member of the Madison LCN Family.
...[CI] noted James Schiavo has a son, Tony Schiavo, who is married to the daughter of Milwaukee LCN member Nick Fucarino. There had been rumors that Tony Schiavo would be made a member of the Madison LCN Family; however, both Tony's father, James Schiavo, and Nick Fucarino were against having Tony being made a member of the Madison LCN Family.
"
On August 29, 1972 wake for Former Milwaukee Boss John Alioto held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri, Steve DiSalvo and Joseph Gumina as well as at least fifteen Soldiers including Nick Fucarino. Additional attendees included Chicago Member Frank LaGalbo and Madison Members Matthew Pellitteri and James Schiavo.
On November 2, 1972 interviewed by FBI: "[He] advised that he is now 76 years of age and the majority of his time is being utilized in the taking care of his real estate holdings in the Milwaukee area. Subject stated that he has had no contact with any of his former friends except when he sees them at wakes, funerals or weddings. Subject advised that concerning the death of Milwaukee restaurant owner Louis Fazio, he has received absolutely no information as to any individuals involved and could think of no reason for the killing of Fazio other than possibly robbery." (Milwaukee Associate Louis Fazio was murdered in the parking lot of his East Side apartment building in September 1972.)
On June 3, 1973 party held to celebrate the graduation of Frank Balistrieri's son John from law school. Those present included Captains Peter Balistrieri and Steve DiSalvo and at least six Soldiers from the Chicago and Milwaukee Families including Nick Fucarino. Additional attendees included Sam Dentice and several other Associates. CI later noted: "[Party] attended by at least 1,000 people, with 400 written invitations sent out...The party consisted of a buffet and drinks [and] was overcrowded with people, very hot and uncomfortable. The party started about 8 PM and ended at approximately 2 AM. John Balistrieri received some gifts; however, he received a large amount of envelopes, which apparently contained money...[At] 11 o'clock Dominic Frinzi, along with Frank Balistrieri, ran out of the Center Stage and said they were going to 'hassle' the FBI, who were taking pictures from a green truck parked in front, but they were dissuaded before they left the restaurant." (Like his brother Joseph, John Balistrieri [1948-2024] was also reported to have been inducted into the Family in 1984.)
On July 31, 1973 wife interviewed by FBI: "[Wife contacted at residence] at which time she advised that her husband has been ill for several years and recently underwent a serious operation and is currently in very poor health and would not be available for an interview."
On August 29, 1972 wake for Former Milwaukee Boss John Alioto held at Guardalabene & Amato Funeral Home. Attendees included Boss Frank Balistrieri, Underboss Joseph Caminiti, Consigliere Vito Seidita, Captains Peter Balistrieri, Steve DiSalvo and Joseph Gumina as well as at least fifteen Soldiers including Nick Fucarino. Additional attendees included Chicago Member Frank LaGalbo and Madison Members Matthew Pellitteri and James Schiavo.
On November 2, 1972 interviewed by FBI: "[He] advised that he is now 76 years of age and the majority of his time is being utilized in the taking care of his real estate holdings in the Milwaukee area. Subject stated that he has had no contact with any of his former friends except when he sees them at wakes, funerals or weddings. Subject advised that concerning the death of Milwaukee restaurant owner Louis Fazio, he has received absolutely no information as to any individuals involved and could think of no reason for the killing of Fazio other than possibly robbery." (Milwaukee Associate Louis Fazio was murdered in the parking lot of his East Side apartment building in September 1972.)
On June 3, 1973 party held to celebrate the graduation of Frank Balistrieri's son John from law school. Those present included Captains Peter Balistrieri and Steve DiSalvo and at least six Soldiers from the Chicago and Milwaukee Families including Nick Fucarino. Additional attendees included Sam Dentice and several other Associates. CI later noted: "[Party] attended by at least 1,000 people, with 400 written invitations sent out...The party consisted of a buffet and drinks [and] was overcrowded with people, very hot and uncomfortable. The party started about 8 PM and ended at approximately 2 AM. John Balistrieri received some gifts; however, he received a large amount of envelopes, which apparently contained money...[At] 11 o'clock Dominic Frinzi, along with Frank Balistrieri, ran out of the Center Stage and said they were going to 'hassle' the FBI, who were taking pictures from a green truck parked in front, but they were dissuaded before they left the restaurant." (Like his brother Joseph, John Balistrieri [1948-2024] was also reported to have been inducted into the Family in 1984.)
On July 31, 1973 wife interviewed by FBI: "[Wife contacted at residence] at which time she advised that her husband has been ill for several years and recently underwent a serious operation and is currently in very poor health and would not be available for an interview."
 |
| N. Fucarino with Unsub (Aug. 1973) |
On August 14, 1973 Fucarino, his wife and an Unsub were surveilled and photographed by an FBI Agent outside Richie's Tavern located at Broadway and E St. Paul St in the Third Ward.
On November 12, 1973 Fucarino's auto observed by FBI outside son-in-law James Schiavo's tavern located on S Park St in or near Madison's Greenbush neighborhood.
On November 12, 1973 Fucarino's auto observed by FBI outside son-in-law James Schiavo's tavern located on S Park St in or near Madison's Greenbush neighborhood.
 |
| S. DiSalvo |
By June 1974 Fucarino reported to Captain Steve DiSalvo.
Made members of DiSalvo's crew included Vito Aiello, Albert Albana, Nick Collura, Nick Fucarino, Santo Marino, John Pernice, Joseph Rizzo and Salvatore Seidita.
Made members of DiSalvo's crew included Vito Aiello, Albert Albana, Nick Collura, Nick Fucarino, Santo Marino, John Pernice, Joseph Rizzo and Salvatore Seidita.
Same month leased property at 1634 N Water St to another individual for establishment of Barceloneta Club.
On August 9, 1974 observed by FBI visiting the club.
On October 10, 1974 surveilled and photographed outside residence. FBI noted photos 'not satisfactory for identification purposes'.
Died October 23, 1975 and buried in Wisconsin Memorial Park located in Brookfield.
On August 9, 1974 observed by FBI visiting the club.
On October 10, 1974 surveilled and photographed outside residence. FBI noted photos 'not satisfactory for identification purposes'.
Died October 23, 1975 and buried in Wisconsin Memorial Park located in Brookfield.
More Milwaukee Family posts can be found in the Index.
Additional info on Dentice and many other Illinois and Wisconsin figures can be found in the files uploaded by the Milwaukee Mafia site and available here.
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