The
History of the Kansas City Family
by Allan May
Other than Tammany Hall in New
York, the Pendergast machine in
Kansas City was the longest-running
and most thorough melding of vice
and politics ever seen in the United
States. So complete was the marriage
of underworld to political world,
that Tom Pendergast – the
son of Irish immigrants and unabashedly
known as "Boss Tom" to
everyone in town – controlled
not just the political machine that
bore his family name but the local
Mafia as well.
Before the Pendergast dynasty took
root, the early Mafia influence
in Kansas City involved Black Hand
extortion, which, as in other cities,
was carried out by Italians against
Italians. This activity came to
an end with the onset of Prohibition
in 1920. The Mafia faction under
control of the DiGiovanni and Balestrere
gang then focused on bootlegging.
Once the Pendergast machine got
rolling, the other Italian hoods
that rose to prominence did so under
the Pendergast banner. The underworld
bosses, beginning with Johnny Lazia
in the late 1920s right through
the death of Charles Binaggio in
1950, were different from their
counterparts in other cities because
of their close ties to the Kansas
City political scene. It would not
be until the emergence of the iron-fisted
Nick Civella in the mid-1950s –
after Boss Tom had been dead 10
years – that Kansas City would
take on a more traditional organized
crime structure.
The Pendergast’s Political
Machine
The roots of organized crime in
Kansas City trace back to the beginnings
of the Pendergast political machine,
which had its origins in the 1890s.
James Pendergast was born in Gallipolis,
Ohio in 1856. Twenty years later
he arrived in Kansas City with little
in his pockets. In 1881 he won big
at the local racetrack by betting
on a horse named Climax. With his
winnings Pendergast purchased a
combination hotel and saloon. The
saloon, which he named Climax, was
located on St. Louis Avenue in an
area of Kansas City called the West
Bottoms, not far from the banks
of the Missouri River.
Kansas City was on the rise. A
year before Pendergast opened his
saloon, the population was less
then 56,000. By 1910 it was nearing
a quarter million. The population
was diverse. In addition to native-born
whites, there was a sizable African-American
population as well as large pockets
of Germans, Irish, and Italian immigrants.
In 1884 when Jim Pendergast made
his political entrance, politics
in Kansas City were still in their
frontier mode, lacking in leadership,
characterized by colorful election
days marked by gala events and parades,
as well as fisticuffs. Pendergast
was elected a delegate to represent
the "Bloody Sixth" Ward
in that year’s Democratic
City Convention. After that, he
stayed out of politics for the next
few years. When he got back involved
it was in the restructured First
Ward. By 1892, Pendergast was recognized
as the undisputed leader of First
Ward Democratic politics. For the
next 18 years, he continually won
reelection as alderman. The Kansas
City Star dubbed him, "King
of the First Ward."
As an alderman, Pendergast was
known as a fighter for the workingman.
Early on, he championed lower telephone
rates and construction of a city
park in the West Bottoms. He opposed
the city’s effort to cut the
wages of city firemen. His popularity
was reflected on voting days when
his ward consistently supplied the
majority of votes to the city’s
Democratic candidates.
Pendergast also supported local
gamblers. Once, after a dozen were
arrested for involvement in a bunco
game, "Alderman Jim" personally
put up their bond in police court.
Many of the laborers in the West
Bottoms liked to gamble and Pendergast
was looked upon as a friend. His
saloon served as a bank on payday
for the hundreds of railroad and
packinghouse workers. With cash
sometimes scarce, Pendergast kept
a large supply on hand in order
to cash the workmen’s checks.
Many spent part of their money in
his bar or in the gambling rooms
above it.
Pendergast closed the Climax in
1892, but kept open the Pendergast
Hotel. He soon opened two new saloons,
each with gambling dens on the second
floor, and placed Edward Findley,
one of Kansas City’s most
notorious gamblers, in charge of
running them. In August 1894, one
of the dens was raided and 38 men
were arrested. The problem, as Pendergast
saw it, was with the Board of Police
Commissioners that oversaw the Kansas
City Police Department. This was
the type of problem he was adept
at solving because the governor
appointed the commissioners. In
April 1895, Missouri Gov. William
J. Stone appointed a new Board of
Police Commissioners, which promptly
removed Police Chief Thomas Speers.
Gambling resumed at Pendergast’s
saloons. Pressure from the newspapers,
as well as local reform organizations,
forced the new chief to make a few
token raids on the Pendergast saloons,
but the gamblers were usually tipped
off.
In 1895, the Republican candidate
for mayor ran on a platform that
pledged to end the gambling and
run Ed Findley out of town. Although
the Republicans won, Pendergast’s
control of the members of the Police
Commission kept the gambling dens
from being shut down.
As the "King of the First"
ward, Pendergast’s popularity
continued to increase as he looked
out for his constituents’
interest without regard to race,
religion, or nationality. In Lyle
W. Dorsett’s, The Pendergast
Machine, the following description
of Pendergast is offered:
"He had a big heart, was charitable
and liberal…No deserving man,
woman or child that appealed to
"Jim" Pendergast went
away empty handed, and this is saying
a great deal, as he was continually
giving aid and help to the poor
and unfortunate. The extent of his
bounty was never known, as he made
it an inviolable rule that no publicity
should be given to his philanthropy.
There never was a winter in the
last twenty years that he did not
circulate among the poor of the
West Bottoms, ascertaining their
needs, and after his visit there
were no empty larders. Grocers,
butchers, bakers and coal men had
unlimited orders to see that there
was no suffering among the poor
of the West Bottoms, and to send
the bills to "Jim" Pendergast."
As Pendergast strengthened his
political organization in the West
Bottoms, he also was building a
power base throughout the North
End, a section of Kansas City referred
to as "Little Italy."
In this area the "power elite"
consisted of men who were in control
of the liquor and gambling interests.
Pendergast got close with these
men and began to solidify his power.
Ed Findley, in addition to overseeing
the Pendergast gambling houses,
was entrenched in other North End
gambling operations. As Pendergast’s
influence over the Kansas City Police
Department increased, Findley used
it to build a gambling combine.
During one of the many investigations
instigated by various reform groups,
one independent gambler testified
that he was warned by Findley to
either join the combine or be raided.
When the gambler refused, the police
closed down his operation.
As Pendergast’s influence
increased the newspapers began to
call him "Boss Pendergast"
To this he responded:
"I’ve been called a
boss. All there is to it is having
friends, doing things for people,
and then later on they’ll
do things for you. You can’t
coerce people into doing things
for you – you can’t
make them vote for you. I never
coerced anybody in my life. Wherever
you see a man bulldozing anybody
he don’t last long."
According to Dorsett, "An
important vehicle which was used
by Pendergast for making friends
and doing favors was the police
department. It brought him friends
by affording protection to the North
End gambling interests and by making
jobs available to his followers."
The reformers fought back by trying
to strip Pendergast of this power.
The mayor, political opponents,
the newspapers, and civic leaders
campaigned for "home rule"
of the Kansas City Police Department.
An amendment to the City Charter
was drafted. A special election,
requiring a three-fifths majority
for passage of an amendment to the
City Charter, was scheduled. On
election day, the Pendergast machine
did what made it such a powerful
force for such a long period of
time: it turned out the vote. The
reform was so soundly defeated that
"home rule" of the police
would not be advanced again for
over a quarter of a century.
In 1896, as political power on
the North End shifted, a new prosecuting
attorney was elected. In his first
month in office, 57 gamblers were
indicted, including Findley. Pendergast
and the saloon and gambling interests
in the North End responded during
the next election by running their
own candidate, James A. Reed, for
prosecutor. During the elections
of 1898, Pendergast, for the first
time, attempted to organize the
Italian vote. He appointed Joe Damico,
Kansas City’s "King of
Little Italy" to make campaign
speeches in Italian to the North
End community. Meanwhile the message
Pendergast got to the black community
was that a vote for Reed would mean
less police interference in their
shadier activities. Reed won.
With the recent defeat of home
rule for the police and the election
of Reed as prosecutor, Pendergast
solidified his position of influence
over the First, Second, and Sixth
Wards, which at this time made up
the West Bottoms and the North End.
The city elections in 1900 provided
Pendergast with even more power
when James Reed was elected mayor.
The Kansas City Convention Hall
was filled nearly to capacity with
more than 10,000 men and women on
election eve. The local Republican
newspaper, the Kansas City Journal,
reported, "It was the largest
Democratic meeting of the campaign,
but only because scores of Italians
were herded by ‘King Joe’
Damico and the riff-raff of the
North End swarmed into the hall."
The major advantage for Pendergast
in this victory was he now had more
patronage jobs at his disposal,
more oil to keep his machine running.
Through these jobs, Pendergast’s
power grew exponentially. He filled
these positions with loyal supporters
who, in order to keep their jobs,
became more dedicated and willing
to campaign for any slate of Pendergast
candidates. Between 1900 and 1902,
Pendergast appointed 123 out of
the 173 patrolmen in the police
department.
In 1904, a Republican mayor won
office and Pendergast’s influence
over the police department dissipated.
The Kansas City Journal predicted
in headlines the, "DECLINE
& FALL OF PENDERGAST."
Although his political strength,
and health, were on the decline,
the loyalty of his followers was
still strong. Dorsett writes:
"Even though Jim Pendergast
had lost much of the city hall patronage
which he had won by 1900-1902, even
though he had been forced to split
his county patronage fifty-fifty
with Joe Shannon after 1900, it
is not difficult to see how he continued
to maintain his control over the
river wards during the ensuing years.
Jim’s river ward followers
did not forsake him because he no
longer had as many jobs to pass
out, they loved him just the same.
They never forgot the many ways
in which the saloonkeeper had helped
them.
When a devastating flood nearly
destroyed the river wards in 1903,
families went to Pendergast for
help. Although his own property
was destroyed, Pendergast led the
relief effort to provide homes and
furnishings for the victims, and
helped many families get back on
their feet.
By 1906, Pendergast was playing
a less active role in Kansas City
politics and had come to rely heavily
upon his brother Tom to carry on
the family enterprise. Tom was 16
years younger than Jim. He had come
to Kansas City in 1890 from St.
Joseph, Mo., some 50 miles to the
north, with brothers Mike and John.
All of the brothers would play an
important role in making the Pendergast
machine successful, but Tom would
make the machine the stuff of legend;
in the process a protégé
of his would ascend to the White
House, the Pendergast name would
become synonymous with political
corruption, and Boss Tom would die
in disgrace.
For almost two decades Jim Pendergast
had tutored Tom in machine politics.
In 1900, Mayor James Reed rewarded
Tom with one of the most plum patronage
positions the machine earned –
superintendent of streets.
Like his brother, Tom Pendergast
was popular with the voters because
he supported popular issues. Tom
had to fight harder to prove himself
because many people believed he
achieved his position by riding
on his brother’s coat tails.
The fact that some people had previously
considered him ineffective helped
to fuel his fighting spirit.
Tom did not run for elected office,
but instead looked to command the
local Democratic Party. He helped
organize new neighborhoods in his
move to control the city. But unlike
his brother, Tom used illegal voting
tactics to ensure his success. Early
on, this was an indication that
Tom would go to any measure to build
his power. James Henry "Blackie"
Audett explained part of those illegal
voting tactics in My Life Story:
"My first job in Kansas City
was to look up vacant lots."
"I looked them up precinct
by precinct, and turned them lists
in to Mr. Pendergast – that’s
Tom Pendergast, the man who used
to run Kansas City back in them
days. When we got a precinct all
surveyed out, we would give addresses
to them vacant lots. Then we would
take the address and assign them
to people we could depend on –
prostitutes, thieves, floaters,
anybody we could get on the voting
registration books. On election
days we just hauled these people
to the right places and they went
in and voted…"
As the Pendergast machine began
having problems around the time
of Jim’s death in late 1911,
Tom began to forge alliances with
former enemies within the party
and with local Republicans, when
he could convince them that both
their interests could be served
while agreeing on an issue.
Tom remained a close friend of
James Reed, who would eventually
be elected a U.S. senator from Missouri.
The two men would exchange political
favors for years. In Tom’s
ever-expanding organization, as
more and more Pendergast candidates
were elected, his patronage power
grew in both the city and the county.
Neither his loyal workers, nor his
constituents were forgotten in his
ascent. Much of the money Pendergast
provided as aid to the needy seemed
to exceed the income he received
from his legitimate investments,
leading many of his detractors to
conclude that he was receiving payments
from the prostitution and gambling
that was taking place in his own
establishments.
In 1914, the Metropolitan Street
Railway Company in Kansas City sought
a new 30-year franchise from the
city. A special election was held.
The issue passed mainly because
of an over abundance of votes from
the wards controlled by Pendergast.
Later, during an inquiry, witnesses
testified that Pendergast worked
"with the Republicans, and
used money, repeat voters, and toughs
to produce North Side majorities
that pushed the franchise to victory."
This victory helped Pendergast
solidify his relationship with his
Republican counterpart, Thomas Marks,
and forge a relationship with businessman
and Republican Party leader Conrad
Mann. By the spring of 1914, Pendergast
had gained control of the Democratic
City Central Committee.
One of Pendergast’s goals
was to muster enough votes from
his own organization’s efforts
to become independent of other ward
bosses or faction leaders. Another
goal was to regain control of the
police force from rival Joseph Shannon,
who headed the "rabbit"
group of the Democratic Party.
In the 1916 political battle, Pendergast’s
"goat" faction supporters
bragged that they were registering
voters at a four-to-one clip against
the Shannon forces. Pendergast received
the support of the American Federation
of Labor; in the Italian neighborhood
he had Mike Ross working for him.
Ross, though Irish, had a group
of tough Italians working for him,
including a rising hood named Johnny
Lazia.
Shannon knew he was in trouble.
In a last ditch, election-day morning-effort
he had the police herd hundreds
of Pendergast supporters from the
North End to the police station
for "investigation." The
paddy wagons were at work as early
as 3 a.m. The Kansas City Star reported,
by 6 a.m. "two-hundred Pendergast
men had been arrested by the Shannonized
police department." The brazen
actions of the department would
result in the acting police chief
being sent to jail.
Shannon’s efforts proved
futile. Pendergast crushed the "rabbits"
and took control of the Democratic
Party in the county. The following
November the entire slate of Democratic
candidates was elected. Pendergast’s
reacquired power over the Kansas
City Police Department and quickly
let the police force know that harassment
of his "friends" would
result in immediate firings. The
"friends" he was referring
to were the city’s prostitutes.
The patronage that Pendergast received
from Gov. Frederick D. Gardner in
1917 was used to protect the interests
of the liquor men throughout Kansas
City. County and city commissioners
were appointed by the governor at
Pendergast’s suggestion. With
Pendergast men in all of the commission
posts, including his brother Mike,
he used his power to gain favor
with the city’s wealthy businessmen.
Now, not only were the prostitutes,
gamblers, and liquor interests controlled,
but business contracts with the
city and county were also at his
discretion. Pendergast’s own
cement company made a fortune in
such contracts.
Pendergast’s rule did not
go unchallenged though, and when
that happened he would resort to
shifting allegiances to combat it.
When Second Ward leader Mike Bulger
rebelled against him in the 1920
primary, Pendergast made a deal
with former foe Joe Shannon to close
him down. As mentioned before, he
would also work with Tom Marks,
the Republican boss, to exert his
influence.
The Republicans were starting to
see this misuse of power and began
to use it to their advantage. Much
of this abuse was through Pendergast’s
control of the police department.
In the 1920 elections, police stood
by as both "rabbits" and
"goats" stuffed the ballot
boxes in several Kansas City wards.
Nonetheless a Republican was elected
governor and Pendergast lost control
of the all-important three-judge
county court.
To help regain control of the patronage
he lost, Pendergast found it necessary
to relinquish his special favors
to contractors. He did so by supporting
Harry S Truman as the machine candidate
for county judge. Truman had been
a friend of James M. Pendergast,
Mike’s son, having served
with him during World War I. Truman
won the Democratic nomination in
1922 and won again in the November
election. With Truman’s victory,
corruption ceased in the court,
but Pendergast’s control of
the county administration –
and the patronage that went with
it – would last until he was
sent to prison in 1939.
Truman became an integral part
of the Pendergast machine, but,
according to Dorsett, was not corrupt.
Dorsett states:
"Truman would not deal in
graft, but he was successful in
running the Pendergast machine in
rural Jackson County because he
was an astute organizer who used
patronage to the organization’s
advantage. In addition, Truman managed
the court so efficiently, and accomplished
so much while in office that he
won a large following. By leaving
Truman alone to manage the county
administration as he saw fit, Pendergast
lost the graft which he had bestowed
upon his associates during the Bulger
regime. By endorsing honest government
and settling for patronage alone,
he (Pendergast) had entrenched his
machine in the county administration
by the mid-1920s."
At the same time, Pendergast became
recognized as the undisputed leader
of the Kansas City Democrats. In
achieving this, the lieutenants
of his most powerful opposition,
Joe Shannon, deserted their former
boss and climbed on the Pendergast
wagon. Helping Pendergast achieve
this goal was Jim Aylward, a Kansas
City attorney who would become Pendergast’s
right hand man.
By the mid-1920s the Pendergast
machine was in a fine-tuning stage.
Boss Tom seemed to be making all
the right moves, no matter how wrong
they looked to his confidants. When
another reform movement pushed for
a new City Charter that was designed
to place control of city government
in the hands of a non-partisan city
manager, Pendergast, knowing that
most citizens were in favor of it
and knowing that he had enough votes
on the City Council to control the
appointment of the new city manager,
backed it. On Feb. 24, 1925, the
new Charter passed.
Passage of the reform helped create
a new-look Pendergast image. As
a backer of the new Charter, Pendergast
could now be the poster boy for
honest elections. With this new
image he became the symbol for effective
city government, and this gained
him prestige in the state as well
as additional power in the Missouri
Democratic Party.
Over the next decade, Pendergast
helped expand his empire by creating
political clubs in various wards.
The clubs provided a social center
for many lower and middle-income
citizens who couldn’t afford
the fees for country clubs. During
this same period, Aylward was named
chairman of the Jackson County Democratic
Party and established the Missouri
Democrat newspaper in 1925.
While Pendergast moved into a higher
social and economic stratosphere,
he did not forget the people who
got him there. He kept two offices
and was at one or the other everyday
to meet with people from all walks
of life who cared to call. No one
was given special consideration;
each waited his or her turn to see
the boss.
In 1926, the City Council appointed
a Pendergast lieutenant, Henry F.
McElroy, the new city manager of
Kansas City. Although he was supposed
to act in a non-partisan manner,
McElroy gave most of the city’s
department head positions to Democrats.
With Prohibition the law of the
land, the Pendergast machine allowed
the local liquor interests to continue
unabated in supplying citizens with
illegal alcohol. Even when the "Noble
Experiment" ended in 1933,
lively night spots were still protected
by Pendergast’s influence
and there were many proprietors
who were thankful that outsiders
flocked to Kansas City for a taste
of the night life that was not available
in the outlying Midwestern communities.
Despite the Republican-run country,
Pendergast performed a remarkable
job in delivering Democratic candidates.
When the Great Depression came and
the Democrats won favor, Pendergast
enjoyed his greatest success and
was eventually elevated to direct
the Missouri State Democratic Party.
Pendergast used his powers to direct
loyalists into positions at all
levels. He even supported his old
rival Joe Shannon in his election
to the U.S. House of Representatives.
With his ever increasing patronage,
Pendergast not only took care of
loyal Democrats in Kansas City,
but he also helped Republicans who
had supported his efforts along
the way.
In 1932, just weeks before the
November election, Francis Wilson,
a Pendergast-backed candidate for
governor, became ill and died. Pendergast
quickly endorsed Guy B. Park, a
rather obscure county judge for
the position. In three short weeks
Park went from an unknown to governor
of Missouri. Although he was not
corrupt, Park was overwhelmed and
allowed Pendergast to virtually
run the state – at least in
the areas that were valuable to
the machine.
In 1935, at Pendergast’s
request, Park named Emmett O’Malley
state superintendent of insurance.
Working with Pendergast, O’Malley
orchestrated a compromise between
insurance companies and the state
of Missouri to increase insurance
premiums. In this settlement, Pendergast
received $750,000 for his services.
With the support that Pendergast
had lent to the selection of Franklin
D. Roosevelt as the Democratic nominee
for president in 1932, the Roosevelt
administration showed its appreciation
by giving Pendergast patronage and
control over Missouri’s federal
relief welfare program. Pendergast
used his influence with the administration
to obtain a presidential pardon
for his old Republican friend Conrad
Mann, who had been found guilty
of involvement in an illegal state
lottery; and to have Judge Harry
Truman appointed state director
of federal re-employment for Missouri.
With his grasp of the state Works
Progress Administration (WPA), Pendergast
was able to control all jobs funded
by the federal program within the
state. His appointment of Matthew
Murray to oversee the state’s
administration of the program would
be a tremendous boon to the machine
and further strengthen Pendergast’s
position throughout the state. Of
course this would not have been
possible without Truman winning
election as U.S. senator in 1934.
Dorsett tells us:
"The story of Truman’s
victory in 1934, and Clark’s
(Missouri Senator) consequent surrender
to Pendergast, is one of the most
fascinating in the annals of Missouri
politics. The battle for the senatorial
nomination was unusually bitter.
Clark took to the stump for his
candidate, (Jacob) Tuck Milligan…The
Senator did all that he could to
curb Pendergast’s power. He
charged that Kansas City’s
municipal employees were being assessed
to support Truman’s campaign,
and that most of the state employees
were being forced into line. In
much the same vein Milligan attacked
Truman by arguing that Gov. Park’s
administration was doing so much
for the Kansas City machine’s
candidate that the executive mansion
would be more appropriately named
‘Uncle Tom’s Cabin.’"
Pendergast’s success in routing
Milligan would later come back to
haunt him.
With Truman’s victory in
the 1934 election the newspapers
declared, "Pendergast as the
undisputed boss from one end of
the state to the other." While
the New Deal added considerably
to Pendergast’s power, it
was Murray’s selection to
lead Missouri’s federal work
relief that would prove to be the
most important contribution to the
machine. Most of the district directors
were appointed for their loyalty
to the boss. With control of the
state WPA, federal employees now
worked for Pendergast’s candidates
and were used to support them.
Although part of the New Deal was
to eliminate the powerful political
machines that were operating around
the country, in the case of Missouri
and Tom Pendergast, the New Deal
only served to enhance it. Pendergast
and his organization seemed invulnerable
during the mid-1930s. With the machine
controlling Kansas City and Jackson
County, and having the WPA employees
working as troops for his benefit,
Pendergast reigned supreme.
Above all, Pendergast considered
himself a respectable businessman
and civic leader. Once when visiting
Chicago he told reporters that Kansas
City had less gambling and racketeering
than any comparable city its size.
Gloating, the boss stated, "Ours
is a fine, clean, and well-ordered
town…"
In 1936, Lloyd C. Stark would begin
to tumble the Pendergast ivory tower.
By realizing he needed Pendergast’s
influence to become governor, Stark
sought the benefits of a relationship
with the Democratic boss. He convinced
Pendergast that he was the man to
replace Guy Park in the governor’s
mansion.
During the elections of 1934, Italian
gangsters in Kansas City murdered
four people. The city experienced
the same violence as Chicago had
during the 1920s with gunmen driving
around intimidating voters while
the Pendergast influenced police
department stood idle. Suspicion
of Pendergast’s involvement
in these shootings subsided a week
later when mobsters tried to gun
down City Manager Henry F. McElroy,
one of the boss’s men. While
these incidents created minor headlines,
they could not compare to the scandals
that surfaced after the 1936 elections.
The Undoing of Boss Tom
Prosecutor Maurice M. Milligan
had a burning hatred of Pendergast
because the boss had supported Truman
rather than Milligan’s brother
Tuck in the 1934 Senate race. The
prosecutor led the attack on the
Pendergast machine by conducting
a two-year election-fraud investigation.
When completed, 259 of 278 defendants
were convicted.
Despite the continuing investigations
and trials, Pendergast’s slate
of candidates again won election
in 1938. Gov. Stark was urged to
cleanse Kansas City of its wide
open gambling and as he began to
campaign for the U. S. Senate he
found this to be the opportune time
to strike at Pendergast. Stark felt
he could gain support by his attacks
on the Pendergast stronghold –
the Kansas City Police Department.
His boldest move was to put through
legislation to return the department
to state control. Stark believed
that the prostitution, gambling,
and illegal liquor activity in the
city were protected by the Pendergast-controlled
police department. After the Missouri
General Assembly approved Stark’s
legislation in July 1939, the newspapers
began to fill with tales of corruption
in the police department. While
many officers refused to deny that
corruption was taking place, they
justified their participation because
it granted them continued employment.
In the aftermath of the departmental
changeover, 50 percent of the police
force was dismissed.
In Stark’s pursuit of Pendergast,
he and Milligan traveled to Washington
D.C. to confer with Elmer L. Irey,
the chief of the intelligence unit
of the U.S. Treasury Department.
The Treasury man soon began an investigation
into the O’Malley insurance
compromise. Truman, at Pendergast’s
urging, tried to replace Milligan
when he came up for reappointment.
The FDR administration frowned on
this move and sensing a change in
Missouri politics began to throw
its support behind Stark and his
anti-Pendergast campaign. By early
1939, five federal agencies were
involved in the investigation of
Pendergast.
The investigators confirmed the
$750,000 payoff scam Pendergast
had been paid by the insurance interests.
The once unassailable Pendergast,
the most powerful man in the history
of Missouri politics, was indicted.
Agents of the Internal Revenue Service
also discovered that Pendergast
had failed to pay income taxes from
1927 to 1937, and had doctored the
books at eight companies where he
held a major interest. A second
indictment followed. Placed under
such intense scrutiny, Pendergast’s
health began to fail. He suffered
a heart attack and over the next
several years had surgery three
times for abdominal problems.
In May 1939, Milligan presented
his case against Pendergast in court.
Due to the overwhelming evidence
against him, Pendergast pleaded
guilty to two charges of income
tax evasion. He was fined $10,000
and sentenced to 15 months in federal
prison on the first charge. On the
second charge, he received three
years, but was let off with five
years probation. He was released
from prison in 1940, but his career
was over.
In addition to Pendergast, the
others sent to prison as a result
of Milligan’s investigations
were Emmett O’Malley, Matthew
Murray, Otto Higgins, the director
of the police department, and Charles
Carollo who oversaw the gambling
interests in Kansas City.
Pendergast’s demise also
signaled the end of the machine.
Even Gov. Stark suffered as few
voters respected him for betraying
the man who had put him in office.
Harry Truman, by stint of his own
personal integrity, survived although
his association with Pendergast
would come under numerous attacks
from his political foes. As Vice
President Truman, he would cause
a national uproar by attending Pendergast’s
funeral in Kansas City in January
1945. Three years later, in one
of the great political ironies of
all time, Truman, the protégé
of one of the most corrupt public
figures in U.S. history, narrowly
defeated crime fighter Thomas E.
Dewey for President in 1948.
Johnny Lazia
One of the Italian criminals who
rose to prominence during the Pendergast
years was Johnny Lazia. He followed
in the footsteps of Joe Damico and
Mike Ross in supplying the Italian
vote in the North End.
Lazia was born in Kansas City’s
"Little Italy" section
in 1897. When he was 18, he was
convicted of armed robbery and sent
to the state penitentiary in Jefferson
City. After promising to enlist
in the Army and use his "violent
energy" to fight the Germans,
a fairly common practice at the
time, he was granted parole after
less than two years in prison. Lazia
forgot his promise about joining
the Army though and went right back
to his life of crime.
Mike Ross, an Irishman, had been
running "Little Italy"
for the Pendergast interests. Around
1927, he moved out of the North
End, but attempted to run it as
an absentee boss. Lazia had no interest
in answering to an Irish boss living
outside the neighborhood. During
a special election day in May 1928,
Lazia made his move. He kidnapped
several of Ross’s lieutenants,
including Frank Benanti, Anthony
Bivona, and Joe Gallucci. A week
after the election, the lieutenants
agreed to join Lazia, and Ross gave
up his North End leadership.
Although not happy with the North
End coupe, Pendergast accepted Lazia’s
political support and in turn had
the police department turn a blind
eye to Lazia’s bootlegging
and gambling activities. Lazia cut
the police in for a slice of the
profits. During his rise to power
in the 1920s, Lazia’s gang
included Anthony Gizzo, Charley
Gargotta, Charles Carollo, Sam Scola,
and Gus Fascone. Each was a capable
gunman and was responsible for helping
to oversee the profitable gambling
and bootlegging that occurred in
the North End. On election day they
were also in charge of getting out
the Democratic vote.
Because of Pendergast and Lazia’s
control of the Kansas City Police
Department, the city gained a notorious
reputation for being a "safe
haven" for criminals. In Jeffrey
S. King’s The Life and Death
of Pretty Boy Floyd, the author
states, "Lazia insisted that
he be told what criminals were in
the area, what their plans were,
and how long they intended to stay.
Any crooks from out of town who
did not pay him off would be arrested
or forced to leave the city. Any
money on them would be appropriated."
Robert Unger, in his recent book,
"Union Station Massacre,"
explains:
"Lazia had to fight everyday
to preserve the place he’d
carved for himself … Lazia’s
big threat was always from outsiders
who saw the sweet deal home rule
and bossism had brought to Kansas
City and wanted to muscle in…
by gentle persuasion and ruthless
action, Lazia kept them all out.
Nothing criminal of any consequence
happened in Kansas City without
the knowledge and consent of Johnny
Lazia."
Beginning in the spring of 1933,
Lazia’s undisputed control
in overseeing these activities received
severe challenges. The first incident
occurred on May 27 with the kidnapping
of Mary McElroy, the daughter of
City Manager Henry F. McElroy, a
Pendergast lieutenant. The attractive
25-year-old Mary, who was described
as slightly disturbed, was in the
middle of a bubble bath when she
was hustled out of her father’s
home by four amateur kidnappers.
A ransom of $30,000 was negotiated
and paid and Mary was home in just
under 30 hours.
The kidnappers were captured within
days and justice was swift: the
leader of the group was sentenced
to death. Because Mary begged that
his life be spared, her father requested
life imprisonment for the man, which
was granted. Mary later wrote in
a suicide note, "My four kidnappers
are probably the only people on
earth who do not consider me an
utter fool."
The kidnapping was a blow to Lazia’s
pride and he felt it undermined
his importance to the Pendergast
interests. Things would get worse.
On June 17, 1933, one of the most
celebrated crimes in U.S. history
– the crime that J. Edgar
Hoover used to launch the Federal
Bureau of Investigation –
was committed in the parking lot
in front of Kansas City's Union
Station. There, in the bustle of
early-morning rush hour, four law
enforcement officers were shot to
death as they were attempting to
transport bank robber Frank "Jelly"
Nash to the penitentiary in Leavenworth.
In the hail of machinegun fire,
Nash was also murdered. Although
for years Hoover advanced the notion
that he believed the shooters were
Charles Arthur "Pretty Boy"
Floyd and Adam Richetti, recent
research has proved otherwise. In
fact recent forensic studies indicate
that Nash and several of the officers
may have been killed by "friendly
fire." Robert Unger’s
book delves deeply into this subject.
Verne Miller, who was positively
identified as one of the participants
in the shootout, was reputed to
have met with Lazia before and after
the shooting to arrange safe passage
out of town. Miller would later
be murdered and his body dumped
outside Detroit.
By mid-summer, the newly-formed
FBI was suspicious of Lazia’s
connections to the killings. With
one of its own federal agents dead,
the FBI was desperate to pin the
Union Station Massacre on someone.
In addition to this headache, a
small gang headed by Joe Lusco was
trying to create a niche for itself
with the local Democratic Party,
and another local hood, Ferris Anthon,
began to intrude on Lazia’s
operations.
Anthon was dealt with first, but
it would be costly for Lazia. In
the early hours of Aug. 12, 1933,
Lazia gunmen cut down Anthon as
he was entering his home at the
Cavalier Apartments in Kansas City.
Ironically, the apartment building
was being used by the FBI to safe
keep Agent Joe Lackey, one of the
wounded survivors of the Union Station
shooting. Lackey’s first thoughts
were that the gunfire was a warning
for him to keep his mouth shut.
Driving nearby at the time of the
shooting was Sheriff Tom Bash. The
sheriff and a deputy were on their
way home from an ice cream social
with Mrs. Bash and a 14-year-old
neighbor girl. Bash slammed on the
brakes, grabbed a riot gun and he
and the deputy jumped out and blasted
away at the getaway car. Killed
instantly were Sam Scola and Gus
Fascone. Charley Gargotta jumped
from the car and emptied his revolver
at Bash, missing every shot. Throwing
down the gun, he pleaded, "Don’t
shoot me – Don’t shoot
me!" A fourth gunman escaped.
Two of Lazia’s lieutenants
were dead and another was in jail.
To make matters worse, another lieutenant,
James "Jimmy Needles"
LaCapra, known as a bomb expert,
was now at odds with Lazia over
his stingy control of the gambling
rackets in the city. When two of
LaCapra’s associates disappeared
– one spirited away from a
hospital by the Lazia / Pendergast
controlled police force –
Jimmy Needles responded by tossing
a bomb at Lazia’s North Side
Democratic Club, demolishing the
front of the building.
To add to Lazia’s woes, he
was convicted of income tax evasion
in early 1934. Lazia was fined $5,000
and sentenced to a year in prison,
which he immediately appealed.
Lazia’s problems came to
a brutal end in the early morning
hours of July 10, 1934. The night
before, Lazia and his wife Marie
were returning from Lake Lotawana,
located southeast of the city. Charles
Carollo was driving and serving
as a bodyguard for Lazia. Carollo
drove into the driveway of the Park
Central Hotel, where the Lazia’s
made their home, at about 3 a.m.
When Lazia got out of the car, two
gunmen, hiding in the bushes, opened
fire with a machinegun and a shotgun.
Carollo sped off with Lazia’s
wife to safety as the gunmen continued
to blast away at Lazia on the ground.
Lazia was taken to St. Joseph’s
Hospital where he died 12 hours
later.
Police ballistics experts stated
that the machine gun used to kill
Lazia was also used in the Union
Station Massacre. The authorities
quickly arrested Joe Lusco and 27
others, but Lazia’s killers
were never identified. Lazia’s
gang pinned Lazia’s murder
on LaCapra and tried to kill him
the following month outside Wichita,
Kan. LaCapra, terrified and fearing
for his life, went to a local police
station and told a fantastic tale
that tied Lazia, Floyd, and Richetti
to Verne Miller and the Union Station
Massacre. However, associates of
Lazia always maintained that LaCapra’s
statement to police was the "ramblings
of a desperate man out to cut a
deal."
LaCapra was still in fear for his
life in January 1935 and was advised
by FBI agents to leave for South
America where he had family. LaCapra
refused and instead went to New
York where his bullet riddled body
was found by police on a highway
10 miles west of Poughkeepsie.
The DiGiovanni / Balestrere Gang
While Pendergast and Lazia were
in control of the politicians, the
prostitution, and the gambling going
on in the city, there were other
Mafia factions at work in Kansas
City.
The DiGiovanni brothers, Peter
and Joseph, were born in Sicily
during the 1880s. Joseph, the younger,
arrived in Kansas City in 1912 and
immediately became involved in Black
Hand extortion. In 1915, police
arrested Joseph and more than a
dozen other men for their participation
in a Black Hand ring that was extorting
money from Italian families and
businessmen in the North End. A
diligent Italian detective, Louis
Olivero, had worked with the terrified
victims of the gang and was able
to gather enough information to
make the arrests. Shortly after
the arrests were made Olivero was
murdered and the victims he had
cultivated as witnesses refused
to testify against the gang.
During World War I the DiGiovanni
gang was involved with James Balestrere
in a black-market sugar operation.
When the war ended, they found themselves
with an abundance of expensive sugar.
According to investigators, Joseph
conspired to get rid of it by torching
the warehouse where the sugar was
stored. His amateurish attempt in
this arson left his face and hands
terribly scarred. For years he would
maintain that he was injured in
a gas explosion. He would also maintain
the nickname "Scarface."
When Prohibition went into effect,
the gang found themselves right
back in the sugar business again.
This time it was the corn-sugar
trade and they made a handsome profit
selling it to alky cookers who quickly
turned it into alcohol. The DiGiovanni
brothers and their partner Balestrere
were considered, along with Frank
"Chee Chee" DeMayo, to
be the top bootleggers in Kansas
City.
In Ed Reid’s classic tale,
Mafia, he discusses how the DiGiovanni
gang and Balestrere operated during
the 1920s:
"It was Scarface DiGiovanni
who dictated whether or not an individual
bootlegger could go into business
in Kansas City, and he even laid
down the law about "ice"
or graft payments to local police.
Balestrere was apparently less powerful
in this early period, though he
functioned as the Mafia judge, settling
disputes of all kinds among Italians.
They seldom went to court in those
early days of the sharpest terror.
Instead they went to Balestrere
and his kangaroo court. He summoned
witnesses, held informal hearings
and his judgment was widely feared
and respected. Scarface appeared
to be head man of the Mafia in Missouri,
with Balestrere tops in Kansas City."
In addition to arrests for extortion
and bootlegging, Joseph DiGiovanni
was charged with kidnapping and
narcotics, but never convicted.
In 1929, a kidnapping charge included
the rape of a young lady. During
the 1930s, he helped organize a
profitable narcotics ring. It was
broken in 1942 when seven men were
convicted, including Joseph DeLuca,
one of the DiGiovanni’s chief
lieutenants.
At the trial one of the government’s
witnesses was Carl Caramussa, a
former member of the gang. In 1919,
Caramussa’s 11-year-old brother
was murdered by Paul Catanzaro,
who was grabbed by a group of bystanders
and nearly beaten to death. Catanzaro
avoided conviction for the killing
after witnesses were scared off.
He later found work with the DiGiovanni
family. When Carl Caramussa testified
in 1942, Catanzaro sat in the courtroom
and gave him the "Mafia death
sign," until police threw him
out. Caramussa changed his name
and went into hiding after the trial.
However, gunmen caught up with him
in Chicago in June 1945 and murdered
him.
During the same trial, Joseph DeLuca’s
girlfriend was arrested and charged
with jury tampering. She was convicted
after Thomas Buffa, another defendant,
testified against her. Buffa, who
at one time had ties to organized
crime in St. Louis, was murdered
in Lodi, Calif., in 1946.
Joseph DiGiovanni and his older
brother Peter, nicknamed "Sugarhouse
Pete," were partners in the
Midwest Distributing Company, one
of the largest wholesale liquor
firms in the city. The concern possessed
the exclusive franchise rights for
all Seagram’s liquor products
for Jackson County, which includes
Kansas City. On Dec. 21, 1943, 12
men involved with the company were
arrested in an interstate black-market
liquor ring. Among those arrested
was Charles Binaggio, a gang member
on the rise. The charges included
violation of federal liquor laws
and failing to keep proper records.
The case was dismissed in January
1944 after a U.S. attorney decided
that Alcohol Tax Unit agents did
not have sufficient evidence; a
claim that baffled the agents. Later,
several of the defendants traveled
to New York City to testify against
Jacob Fried, who was involved in
the company that was supplying the
illegal whiskey. He was convicted.
During the Kefauver hearings held
in Kansas City in 1950, Joseph DiGiovanni
was called to testify and denied
that he had ever heard of the Mafia.
After a few more unacceptable answers,
Kefauver recommended to the committee
that he be indicted for perjury.
Like many of the witnesses who were
charged with contempt of Congress,
he avoided indictment.
James Balestrere was a kind of
shadowy figure in the Kansas City
underworld. Born in Sicily in 1891,
he immigrated to Milwaukee in 1903
where it was said that he joined
"several hundred members"
of his family. Of Balestrere, author
Ed Reid states, "In the probe
of rackets in Kansas City by federal
agents and grand juries from 1936
to 1940, agents of the government
named him as the most powerful and
influential man of Sicilian origin
west of Chicago."
During Prohibition Balestrere was
involved in bootlegging and owned
a speakeasy that was said to be
losing money. He remedied that by
having an arsonist burn it to the
ground. Although he was befriended
by politicians (from both parties),
law enforcement officers, city officials,
and gangsters, investigations of
Balestrere failed to reveal any
illegal activities.
The "Crime Committee Report"
published after the Kefauver hearings
were complete stated, "The
two men believed to be the leaders
of the Kansas City Mafia,"
were James Balestrere and Joseph
DiGiovanni. Kefauver wrote of Balestrere,
"He played dumb and represented
himself to us a poor old jobless
fellow who lived on a little income
from a piece of business property
and on a few dollars given him by
his children."
Balestrere told the committee that
he needed a job after Prohibition
ended – he had gone out of
the business of selling sugar to
bootleggers – so he approached
Tom Pendergast. Balestrere testified
that Pendergast gave him a cut of
a keno gambling game where he walked
in once a month and picked up a
check for $1,000. In addition, Balestrere
told the committee that Charles
Binaggio had offered him a piece
of a gambling operation called the
Green Hills. Balestrere, the godfather
of Binaggio’s only child,
replied, "I am not much in
the gambling business. I don’t
know much about it." One month
later he said Binaggio gave him
$5,000 he claimed was won.
The Five Iron Men
With the repeal of Prohibition
in 1933, gambling again became the
lucrative activity of the underworld.
With Kansas City being a wide-open
town there were tremendous profits
to be earned. After Lazia’s
murder in 1934, political leadership
in the North End was assumed by
Charles Binaggio, but a group of
gambling lords also wielded power
in the Kansas City underworld. In
Ed Reid’s Mafia, published
in 1952, he refers to these bosses
as the "iron men" and
identifies them as James Balestrere,
Peter and Joseph DiGiovanni, Joseph
DeLuca, and Anthony Gizzo. Except
for Gizzo, the others were known
for being part of the Mafia.
During the days following the murder
of Binaggio in April 1950, there
were several St. Louis Post-Dispatch
articles that mentioned the "big
five." The articles refer to
"the principal gang figures
immediately below Binaggio in rank."
They identify those figures as Charley
"Mad Dog" Gargotta (murdered
with Binaggio), Charles Carollo,
James Balestrere, Gaetano Lococo,
and Anthony Gizzo.
In Sen. Estes Kefauver’s,
"Crime In America," his
synopsis of his 14-city crime investigation
tour, he states that Max H. Goldschein,
a special assistant U.S. attorney,
testified in 1950 that, "the
Five Iron Men" were Binaggio,
Balestrere, Gargotta, Gizzo, and
Lococo.
While Balestrere has already been
discussed and Binaggio will be talked
about in depth later, Carollo, Lococo,
Gargotta and Gizzo will be focused
on here.
Charles Vincenzo "Charley
the Wop" Carollo was born in
Santa Ristino, Italy and never became
a naturalized American citizen.
He may have been considered first
among equals in the gambling business
after Lazia’s murder. Carollo
had been the closest to Lazia, his
loyalty extending back to the 1920s
when he "took the rap"
for Lazia after he was indicted
in a liquor conspiracy.
Carollo kept a low profile until
the fall of 1933 when a crusading
judge, Allen C. Southern, began
a grand jury investigation. The
probe not only targeted the gambling
rackets, but also the monopoly the
gangs enjoyed in the beer and beverage
distribution business. When the
grand jury went to work looking
for slot machines, the slots disappeared
with "phantomlike" speed
into storage for the duration of
the investigation. In addition to
Carollo and Lazia being called before
the grand jury, a pending tax-evasion
case against Lazia, which Pendergast
had worked hard to suppress, was
reopened.
In June 1934, two minor hoodlums
from Los Angeles received permission
to open a gambling den in Kansas
City that they named the Fortune
Club. Carollo met with the two men
six months later to let them know
he was now a half-owner in the club.
He figured the protection he provided
for the pair was at least worth
that much. In March 1938, he notified
his "partners" that he
was buying them out for $5,000 each.
By then the club was making, by
conservative estimates, $60,000
a month. When the authorities launched
a cleanup campaign in January 1939
they were surprised to find out
that Carollo was the secret owner
of the club.
While local investigators believed
that Carollo became the leader of
the Kansas City mob after Lazia’s
murder, federal authorities considered
him to be only a front for an "even
bigger man, another Italian"
who they did not name, although
speculation was that it was Charles
Binaggio.
Carollo was indicted on income-tax
evasion charges after the revelation
of his ownership of the Fortune
Club. District Attorney Maurice
M. Milligan –the same man
who brought down Tom Pendergast
– prosecuted the case. While
Carollo’s actual position
in the underworld was always in
question, his trial revealed that
his chief function was as a collector
of the "lug." The "lug"
was the tax charged to the gambling
houses in Kansas City to remain
in operation. The investigation
revealed that from 19 gambling houses
targeted the "lug" had
gone from $53,000 annually in 1935,
to almost double, $103,000 by 1938.
Carollo admitted during testimony
that he, "collected the lug
for Pendergast, among others, making
direct payments to the Boss and
his secretary."
At Carollo’s sentencing,
Milligan made the following statement:
"The investigation into the
background of this defendant reveals
the fact that after the death of
Lazia this defendant took over the
authority exercised by Lazia in
his lifetime, relative to gambling
and rackets carried on in Kansas
City, Missouri; that he grew in
power even greater than his predecessor;
that he had a full entrée
into the offices of the high officials
in the city administration. According
to the testimony, he was seen going
into and out of the private office
of the former city manager; that
he had full entrée into the
police headquarters, and almost
daily was a visitor at the office
of the director of police."
Carollo was sent to prison at Leavenworth.
His sentence consisted of one year
for mail fraud; three years for
income-tax evasion; and four years
for perjury. Prison life didn’t
exactly put Carollo on the straight
and narrow. Shortly after he arrived
at Leavenworth he got involved in
a smuggling operation bringing contraband
articles into the prison. For these
offenses he was transferred to Alcatraz.
After his release from prison, Carollo
was deported on January 7, 1954.
Author Ed Reid wrote that no matter
who was running the Kansas City
rackets –
Lazia, Carollo or Binaggio –
the enforcement end of the gang
fell to Gizzo, Gargotta, and Lococo,
with "Lococo serving as the
engineer or quarterback." While
working for the bosses these men
were said to be in constant communication
with James Balestrere who, if not
in name, functioned similar to a
family consigliere.
Gaetano Lococo, also known as Thomas
or Tano, claimed to have been born
in America prior to the turn of
the 20th century. Ed Reid described
Lococo as follows:
"Known as a Mafia enforcer
in Kansas City, he was one of the
key group of young Italian storm
troopers who fronted for John Lazia
in the early days. With Tony Gizzo
and the late Charley Gargotta he
served on the mob enforcement squad."
Senator Kefauver had another description
of Lococo:
"Lococo was a mousy, insignificant,
bespectacled little man whose appearance
belied his reputation as another
of Binaggio’s ‘enforcers.’"
Reid claimed Lococo’s police
record was removed from the files
of the Kansas City Police Department
because "he was virtually in
control of the police department
in the 1930s." Reid states
that Lococo "wriggled out of
the clutches of the law" in
1933 in connection with one gang
killing. Which leaves one to wonder
if Lococo was the fourth man involved
in the ill-fated getaway after the
murder of Ferris Anthon.
In 1946, Lococo was one of four
gang members under Binaggio who
muscled in and took over the race-wire
service in Kansas City. In 1948,
he traveled to Nogales, Ariz., where
he posed as a retired businessman.
Hiring the local mayor as his attorney,
he purchased a hotel for $50,000.
When he approached the county sheriff
with a proposal to start a gambling
operation there, he was rebuffed.
He quickly sold the hotel and left
town.
Reid claims that a meeting took
place in Tia Juana, Mexico to plan
the murder of Binaggio and that
Lococo may have "helped arrange
things." Lococo had a family
tie to the boss. He was the uncle
of Binaggio’s wife.
In addition to his involvement
in gambling, Lococo owned several
drug stores in the Kansas City area.
He and his wife spent large blocks
of time in Arizona and Mexico due
to Lococo’s bouts with arthritis.
When Lococo was called to testify
before the Kefauver Committee, Sen.
Charles W. Tobey asked him about
his "ugly reputation,"
which, according to Reid, was that
he was "probably the most skillful
and experienced killer in the city."
Lococo replied, "You can’t
give me a single man in Kansas City
who could ever say that I threatened
him or said anything wrong to him
or anywhere else."
During the time the Kefauver hearings
were in session, Lococo was also
on trial for income-tax evasion.
He was convicted and sentenced to
two years in Leavenworth.
And now to Gargotta. According
to Sen. Estes Kefauver, "If
ever a human being deserved the
title of ‘Mad Dog’ it
was Gargotta."
Born in Kansas City, Gargotta was
arrested more than 40 times over
a 30-year period. Those charges
included murder, gambling, liquor
law violations, carrying a concealed
weapon, robbery, auto theft, extortion,
attempted burglary and vagrancy.
Incredibly, all of the charges were
dismissed with the exception of
an assault to kill charge for his
attempted murder of Sheriff Bash.
While attempting to flee after
the killing of Ferris Anthon and
the attempted murder of Bash in
1934, Gargotta was charged with
murder, attempted murder, and the
theft of two revolvers from the
Army, which were used during the
crimes. When he was tried on the
stolen revolvers charge, Leonard
L. Claiborne, a Kansas City detective,
switched tags on a gun found on
Gargotta and another recovered near
the murder scene. He then lied on
the witness stand having been promised
a promotion. Instead Claiborne was
sentenced to four years in prison.
The prosecutor selected to handle
the murder trial, W. W. Graves,
asked for and received 27 continuances
over a five-year period before he
dismissed the charges against Gargotta
all together. Graves was later removed
from office by the Missouri Supreme
Court for "neglect of duty"
for his handling of the case.
Gargotta was eventually re-indicted
for the attempted murder of Sheriff
Bash as part of Gov. Lloyd Stark’s
cleanup drive. Gargotta pleaded
guilty and was sentenced to three
years in prison. However, the Missouri
Pardon Board recommended his parole
after just 19 months and he was
released in January 1941.
Gargotta became Binaggio’s
bodyguard and would be murdered
with him in April 1950 at the North
End’s Democratic headquarters.
Anthony Robert "Fat Tony"
Gizzo seemed to be associated with
everyone in the Kansas City underworld.
In the early 1920s, when he was
arrested on a narcotics charge,
he offered a federal officer $10,000
to let it go. He was convicted and
in 1924 served two years in prison.
Gizzo was involved in gambling
operations with Lazia, Carollo,
and Binaggio. He was also rumored
to be Balestrere’s "personal
representation" in Wichita,
Kan., where he was considered the
Mafia boss.
"Fat Tony" could be called
a character. During his testimony
before the Kefauver Committee it
was revealed that Gizzo was an acquaintance
of numerous top mobsters throughout
the country. Kefauver described
Gizzo as, "a boastful, noisy,
beer barrel of a man" and,
in apparently an opinion Kefauver
developed from interrogating an
abundance of underworld figures,
"was the only one whose performance
was a reasonable facsimile of how
a gangster is supposed to act."
When Sen. Alexander Wiley asked
him about his rumored habit of carrying
large sums of money, Gizzo replied,
"Do you want to see it?"
From his pocket the overweight gangster
pulled out a roll of bills and counted
off 25 $100 bills.
Gizzo had one of the more interesting
exchanges with the committee when
he was asked,
"Do you belong to the Mafia?"
"What is the Mafia?"
he responded. "I don’t
even know what the Mafia is."
Apparently Gizzo forgot this exchange
and was later asked if he knew James
Balestrere.
"Yes, sir," Gizzo replied.
"He is rather widely known
as a prominent man in the Mafia,
isn’t he?" asked the
committee.
"That’s what you hear,"
said Gizzo.
"What did you hear?"
questioned the committee.
"The same thing that you just
said there," answered Gizzo.
Reminded of this conversation during
public hearings held later, Gizzo
cried out, "I wish to hell
I knew what the Mafia is!"
After the murders of Binaggio and
Gargotta, and the imprisonment of
Lococo, Gizzo would assume the leadership
of the Kansas City underworld. His
rule would be short lived, but it
wouldn’t be a violent ending.
On April 1, 1953, Gizzo died of
a massive heart attack in a hotel
room in Dallas. The 52-year-old
and his wife had gone to Texas to
visit their son who was serving
time for a narcotics offense.
Charles Binaggio
Charles Binaggio was born in Beaumont,
Tex., and moved to Kansas City with
his family while he was still a
youth. Not much is known about his
early years. Living on Kansas City’s
North Side, Binaggio became acquainted
with Johnny Lazia who found work
for him in one of his downtown gambling
operations.
Binaggio was determined to follow
in Lazia’s footsteps. He worked
at the business of politics seven
days a week building a following
by performing favors for his constituents
– finding jobs for them, and
most importantly, helping them when
they got in trouble with the law.
He became an important political
organizer and rose quickly through
the ranks. Except for Gov. Forrest
Smith, Binaggio became the most
recognized leader of the Democratic
Party. His detractors claimed that
his rise came from his connections
to the Kansas City Mafia, who backed
him for leadership because of his
organizing ability and his minor
criminal record.
On his way to the top, Binaggio
merged seven Democratic clubs and
seized control of the North Side
from Jim Pendergast, the nephew
of Boss Tom Pendergast. Some believe
Binaggio’s most brilliant
political move was supporting Forrest
Smith for the Democratic nomination
for governor in 1948. Binaggio and
Jim Pendergast had actually worked
together until the mid-1940s before
splitting on who the Democrats would
support for governor.
As mentioned earlier, Missouri
native son, Harry S Truman was a
close friend of Jim Pendergast and
served with him during World War
I. Truman’s early success
in politics was accomplished under
the auspices of Tom Pendergast,
a fact that his political opponents
would continually use against him.
Later, when Truman became president,
Jim Pendergast was a frequent guest
in Washington D.C. Despite Binaggio’s
prominence in the Democratic Party,
he was not welcome at the White
House. Binaggio’s enemies
claimed it was his arrest record,
not his split with Pendergast, which
kept him from an invitation to the
Oval Office.
In 1946, while Binaggio and Jim
Pendergast were still political
allies, their political organization
was involved in a well-publicized
voting fraud scandal. It involved
the Democratic primary held in August
1946 in which Enos Axtell ousted
incumbent Roger C. Slaughter. President
Truman had endorsed Axtell and in
doing so publicly demanded that
the defiant Slaughter be "purged."
While a grand jury was investigating
the allegations of voter fraud,
thieves broke into the Jackson County
Courthouse and used nitroglycerin
to blast open a safe. The intruders
removed ballots and election records
that supported the eighty-one vote
fraud indictments.
In Jefferson City, the Republican
state chairman commented that the
theft indicated that the Pendergast
machine "is just as rampant
under the protection of Harry S
Truman as it was under Mr. Truman’s
mentor Tom Pendergast." As
a result of the ballot theft, many
of Binaggio’s aides escaped
prosecution when the vote fraud
cases collapsed. The one exception
was Morris "Snag" Klein,
an important associate of Binaggio’s
who was known as one of the top
gamblers in the city.
By the late 1940s, Binaggio oversaw
a bloc of 30,000 votes and no other
political boss in the state controlled
more. Although some politicians
were concerned about Binaggio’s
underworld connections, they still
came to him for the votes he could
muster. At least two senators and
six representatives were reputed
to be under his control in the Missouri
State Legislature.
Binaggio’s base of operations
on the North Side was the First
District Democratic Club. Newspapers
gave the following description of
the location and the activity that
took place there:
"The political headquarters
of Binaggio was in a large meeting
hall on Truman Road in a neighborhood
of cheap hotels and restaurants,
second-hand furniture stores and
used car lots. On election days
squadrons of ghost voters were assembled
in that room and dispatched to various
polling places to vote in the names
of absent or long dead citizens."
As far as Binaggio’s arrest
record, it began in 1930. Some of
his early arrests seemed to indicate
that the Kansas City mob could have
had a strong influence in Colorado
during the 1930s. On Jan. 18, 1930,
Binaggio was arrested in Denver
along with Anthony Gizzo for carrying
a concealed weapon. Their sentences
were suspended after they agreed
to leave town. One year later, Binaggio
was arrested in Denver again, this
time for vagrancy. In Kansas City
he was arrested twice for bootlegging,
in both cases the charges were dropped.
In August 1939, he was arrested
in Denver for again carrying a concealed
weapon.
Another well-publicized arrest
occurred in 1945 when Binaggio was
involved in operating the Green
Hills Country Club, a gambling resort
in Platt County, Mo. Also involved
with the club were Gus Gargotta,
the brother of Charley, Nick Penna,
Anthony "Slick" Bondon,
Binaggio’s father-in-law,
and Fred Wedow, who was described
as a "veteran gambler."
During the 1940s, Binaggio was
reputed to be the man in charge
of the Harmony News Service, the
Capone syndicate’s race-wire
operation in Kansas City. The newspapers
called Binaggio the "king-pin
of state-wide gambling." Binaggio
was also involved in the distribution
of the Capone syndicate’s
Canadian Ace Beer. He once admitted
to a reporter that he received a
25-percent "cut" from
the profits of the Duke Sales Company,
the wholesaling firm that distributed
the beer. He then refused to divulge
his other business interests stating,
"you will only crucify them
in your newspaper."
When Binaggio swung the vote and
won the Democratic nomination for
Forest Smith in the governor’s
race in 1948, he convinced the gambling
interests throughout the state that
with their financial support Smith
could win in the November election
and they could "open up"
the state. The amount of money the
gamblers put up was estimated to
be between $50,000 to $200,000,
most of it from the St. Louis/East
St. Louis area. Smith won the election,
but after he took office on Jan.
10, 1949, "the word" came
from Jefferson City, the Missouri
State capitol, that the gambling
interests would have to wait six
months for the new administration
to settle in.
Some gamblers didn’t wait
and this indiscretion resulted in
their operations being raided by
the police. Other gamblers set a
date of July 1, to see what would
happen with Smith. When that day
came and went, gamblers were told
there was an additional 30-day moratorium
due to unforeseen circumstances.
When the 30-day period ran out,
angry gamblers were looking for
someone to blame. It was Binaggio
who had handled the campaign financing
and made the promises. Whether he
made those promises on his own,
or on someone else’s assurances,
would never be known.
On the evening of April 5, 1950,
Binaggio was picked up by his chauffeur
Nick Penna. The two men drove to
the Last Chance Tavern in which
Binaggio had an interest with Charley
Gargotta, who he planned to meet
there. The tavern, a gambling house,
was located on the borderline between
Kansas and Missouri. Whenever raiders
from one state came to close the
operation, the players would just
move to the opposite side of the
room. Law enforcement officers from
both states could never seem to
synchronize their raids in order
to arrive at the same time.
Shortly after Binaggio arrived
at the club, around 8 p.m., he received
a telephone call. He then asked
one of the employees at the club
if he and Gargotta could borrow
his automobile. As the two men started
to leave, Nick Penna began to follow.
"You needn’t come, Nick,"
Binaggio told him. "We’ll
be back in 15 or 20 minutes."
Penna later told police that when
the pair had failed to return, he
waited until 4 a.m. and then went
home.
Binaggio and Gargotta then drove
to the First District Democratic
Club. Who they met there is not
known, but around 8:30 three residents
of the Como Hotel, located above
the club, heard what sounded to
them like gunfire.
The bodies of Binaggio and Gargotta
were found around 4 a.m. the following
morning. Police believed the killers
were known to both men as neither
one was armed. Binaggio’s
body was sprawled in a swivel chair
at his desk. His assassin pressed
a .32 caliber automatic to his head
and pulled the trigger four times.
All four wounds bore powder burns.
Police theorized that Gargotta
then ran for the front door to escape.
The first of four bullets hit Gargotta
in the back of the head from several
feet away. After he fell to the
floor, his killer stood over him
and fired three more bullets into
his head at close range.
The sensational double murder made
headlines across the country, reverberating
all the way to the Capital Building
in Washington D.C. The day after
the killings, Missouri Republican
Dewey Short addressed the House
of Representatives and inferred
that Binaggio had been "bumped
off" because he opposed the
nomination of President Truman’s
hand-picked candidate for senator.
The funerals were held on April
10. Foremost among the mourners
that day was Frank Costello from
New York. Costello was rumored to
have been negotiating with Binaggio
to place slot machines in Kansas
City. Costello was in the company
of "several Chicago representatives
of the Capone syndicate." Anthony
Gizzo, the heir apparent to Binaggio,
hosted the group.
Nick Civella
Guiseppe Nicoli Civella was born
on March 19, 1912 in the North End
section of Kansas City known as
"Little Italy." In 1922,
at the age of 10, he was taken before
local juvenile authorities for "incorrigibility."
Shortly after this incident he dropped
out of school, however, in later
life he would be described as a
well-read man who enjoyed classical
music. Before he reached the age
of 20, Civella had been arrested
for auto theft, gambling, robbery,
and vagrancy. In 1932, he was arrested
for bootlegging and served two months
in prison.
During the early 1940s, Civella
became a Democratic precinct worker
for Charles Binaggio in the North
End. After World War II Civella
moved up the crime family ladder.
He served as a bodyguard and chauffeur
for Anthony Gizzo, who at the time
was working as an enforcer for Binaggio’s
gambling operations.
After Gizzo’s death there
was a vacuum left in the leadership
that didn’t last long. During
the Kefauver Hearings held in Kansas
City during 1950, Civella was identified
as a "figure to watch"
in organized crime in the city.
He attended the infamous conclave
in Apalachin, N.Y., held on Nov.
14, 1957, where Civella was more
fortunate than most of his criminal
colleagues at the meeting. He and
fellow Kansas City mobster Joseph
Filardo were able to avoid the roadblocks
and make their way to a Binghamton,
N.Y., railroad station where they
took the first train home.
Several months after the Apalachin
incident, Civella was served with
a subpoena to appear before a U.S.
Senate committee to discuss his
attendance at the now famous summit.
Civella testified, but like most
of the men investigated for being
there, nothing came of it.
Roy Lee Williams, future president
of the International Brotherhood
of Teamsters, met Civella in 1952
when the two were both chairmen
of Democratic political clubs in
Kansas City. Williams would later
testify that he and Civella talked
about the Apalachin meeting. According
to Williams, Civella told him that
"among other things, territory
and cooperation were discussed."
Roy Williams would also talk about
Civella’s influence on him
in the Teamster’s union. He
testified that in the late 1950s,
a few years after the pension fund
was established, he left a meeting
one night and was shoved into an
automobile, blindfolded, and driven
to a location where a bright light
was shone on him. He was warned
that he had better start cooperating
with Civella on his requests for
pension fund loans or his wife and
children would be killed. "You
will be the last to go," he
was told.
Civella was next called in front
of a Chicago grand jury that was
investigating organized crime activities
in the Midwest in 1959. He would
also be charged in two Missouri
State tax evasion cases. In one
case he was convicted and fined
$150. The second case was dismissed.
Civella’s brother Carl, nicknamed
"Cork," was his closest
confidante over the years. On June
13, 1960, Civella and his brother
had the dubious distinction of being
named charter members in the famous
"Black Book" of Nevada
along with nine other gambling figures.
An article in The Kansas City Times
said that Civella was, "one
of three men who crossed the country
regularly as couriers for the ‘grand
council of the Cosa Nostra.’"
The Civellas and the others were
banned from all Nevada casinos.
In The Black Book and the Mob,
authors Ronald A. Farrell and Carole
Case reveal:
"The first 11 men were placed
in the Black Book without any formal
notification or hearing. All were
reputed to be notorious associates
of organized crime … Without
apparent sanction of the commission,
the board and its chairman, former
FBI agent R. J. Abbaticchio, Jr.,
decided that these individuals presented
a threat to the industry, and instructed
the enforcement agents to distribute
the List of Excluded Persons to
all state-licensed gaming establishments."
In 1966, Civella was called to
appear before a Clay County grand
jury. Afterwards, the news media
asked him why it took him 15 minutes
to address the group. Civella replied
that he, "stopped in the men’s
room," where he, "was
drawing dirty pictures on the wall."
Law enforcement agencies did not
appreciate Civella’s humor
or his ability to elude conviction.
This would result in their constant
surveillance of him for the rest
of his life.
In 1969, Civella was identified
by a Senate committee as being a
principal member of the Kansas City
Crime Family. During a 10-day period
in mid-January 1970, the FBI picked
up information through listening
devices to indict Civella and several
others on gambling conspiracy charges
involving the recent Super Bowl
between Kansas City and Minnesota.
One of the men indicted, Sol Landie,
a prominent Kansas City gambling
figure, was called before a grand
jury and given immunity from prosecution
for his testimony. In November 1970,
four black men invaded Landie’s
home on the pretense of robbing
him. Landie was murdered and his
wife viciously raped by the intruders.
The men were soon arrested and it
was revealed that they were hired
to kill Landie because of his testimony.
While Civella was not tried for
Landie’s murder, he was convicted
of the gambling charges in 1975.
After a long appeals process, Civella
was finally sent to prison in 1977.
It was the first time since the
1920s that he found himself behind
bars. Civella served just 20 months
before he was given an early release
due to poor health. Civella had
been treated for cancer during the
long trial and appeals process and
had pelvic organs removed during
surgery. He would be operated on
again in 1978.
In 1974, after an elaborate arrangement
involving the Kansas City, Cleveland
and Milwaukee Crime Families, and
their ties to the Teamsters and
the Teamster’s pension fund,
Allen Glick, through the Argent
Corporation, assumed control of
the Stardust and Fremont hotel/casinos
in Las Vegas. Civella’s control
of Teamster’s pension fund
trustee Roy Williams was essential
to Glick obtaining the loan to make
the purchase. After the loan was
approved for Glick in 1974, Roy
Williams stated he then became Civella’s
"boy" and received payments
of $1,500 each month for his cooperation
in getting the loan put through.
When Frank Fitzsimmons, Jimmy Hoffa’s
hand picked replacement as president
of the Teamsters, was dying of cancer
in early 1981, Civella let the underworld
know that Williams, now a high ranking
official in the Teamster’s
organization, was under his control.
Permission was quickly obtained
from the Chicago and New York mob
bosses and when Fitzsimmons died
in May 1981, Williams replaced him.
Apparently Glick didn’t realize
that by being tied to the mob he
would have little say in running
the operations. The mob put Frank
Rosenthal in charge of overseeing
its interests. When Glick and Rosenthal
clashed, Glick tried to fire him.
Rosenthal threatened Glick, who
then went to Frank Balistrieri of
Milwaukee to complain.
Glick was ordered to meet with
Civella in Kansas City in March
1975. The two met in a hotel room
where Civella told him that he owed
the Kansas City Family $1.2 million
dollars for getting the loan approved.
The naïve Glick was not aware
of mob operating procedures in regards
to procuring loans from the Teamster’s
pension fund, which the mob considered
its own private bank. According
to Glick, he was told by Civella,
"Cling to every word I say
… if it would be my choice,
you wouldn’t leave this room
alive. You owe us $1.2 million.
I want that paid. In addition, we
own part of your corporation, and
you are to do nothing to interfere
with it … We will let Mr.
Rosenthal continue with the casinos,
and you are not to interfere."
Shortly after his release from
prison for health reasons, Civella
was indicted on bribery charges.
Civella, who seldom had anything
to say to grand juries or other
investigative committees, had been
recorded in November 1978 discussing
the bribing of a prison official
to get his nephew, Anthony "Tony
Ripe" Civella, transferred
to a federal prison in Fort Worth.
Civella was taken back into custody
and was convicted of bribery charges
on July 18, 1980. He was sentenced
to four years in prison.
With the information from the listening
devices the FBI was able to revoke
Civella’s parole and he was
sent to Leavenworth Penitentiary.
There agents tapped the telephone
in the visiting room, which provided
further proof that Civella was calling
the shots for the Kansas City mob.
Civella’s last years had
been spent battling in the federal
courts. With dozens of court motions
filed by his lawyers, Civella fought
to stay out of prison; to transfer
within the prison system; and to
get out of prison early. Citing
poor health reasons, family and
friends collected 800 signatures
on a petition, including those of
politicians and clergymen, in hopes
of getting Civella another early
release.
The request for his release in
1982 was turned down. In February
1983, Civella, who had been at the
federal medical facility in Springfield,
was transferred back to Leavenworth
so he could be closer to his attorneys.
Four days after the transfer he
was returned to Springfield for
treatment. Federal authorities released
him to his family on March 1 and
Civella was quickly admitted to
the Menorah Medical Center in Kansas
City where he died on March 12,
1983.
River Quay Incident
In 1971, Marion Trozzolo, a local
college professor and inventor,
began the River Quay Corporation
to redevelop 19th century buildings
in an area around the Kansas City
riverfront. The area was situated
next door to the City Market section,
in which Nick Civella kept a headquarters.
In 1972, Fred Bonadonna opened a
restaurant that catered to the area’s
businessmen and local political
leaders. Bonadonna was the son of
David Bonadonna, Sr., a long time
friend and member of William Cammisano,
Sr.’s gang.
By November 1974, the River Quay
area was a thriving thoroughfare
of almost 70 retail establishments
including specialty shops, art galleries,
restaurants, theatres, antique shops,
and small boutiques. Fred Bonadonna
was named president of the River
Quay Bar and Restaurant Association
and vice president of the Market
Area Businessmen’s Association,
a group of civic and business leaders
in the River Quay neighborhood.
Meanwhile, urban renewal projects
had begun in the 12th Street section
of Kansas City, an area of cheap
hotels, strip joints and street
prostitution that had once been
home to the best jazz clubs in the
United States, featuring Charlie
Parker and Count Basie. One of the
bars in this area, owned by Joseph
"JoJo" Cammisano, the
brother of William, was forced to
relocate. Joseph Cammisano sub-leased
a warehouse in the River Quay area
and divided it into four separate
bars. Fred Bonadonna urged the owner
of the property not to allow strippers
on the premises and began a drive
to oppose adult entertainment in
the district.
Joseph Cammisano started a petition
of his own. When Fred Bonadonna
refused to sign it, a bitter argument
ensued. Soon Bonadonna received
a phone call from his father David,
who was at the auto garage headquarters
of the Cammisanos, imploring him
to support the petition. Fred Bonadonna,
with the help of City Councilman
Robert Hernandez, was able to fight
the effort of the Cammisanos to
create a "combat zone"
atmosphere similar to Boston’s
adult entertainment section.
After threats were made against
Fred Bonadonna, he proposed a plan
to help out the Cammisanos. Bonadonna
brought Hernandez to talk with William
Cammisano. When Hernandez tried
to defend Bonadonna’s actions,
Cammisano became incensed and threatened
to kill both men if the plans didn’t
go through.
In the meantime, during 1974 and
1975 the Cammisanos were also pressuring
Fred Bonadonna about the leases
he had with the city for free parking
in the River Quay area. During a
River Quay tavern owner’s
meeting, Joseph Cammisano stood
up and threatened Bonadonna. Soon
vandalism was reported in the lots
and in March 1976 thugs broke into
Bonadonna’s home and beat
his teenage son with baseball bats.
Later, Bonadonna was warned that
unless he put a stop to Hernandez’s
meddling that David Bonadonna would
be killed.
In May 1976, Joseph Cammisano applied
for a license for a new bar and
was turned down through the efforts
of Bonadonna and Hernandez. On July
22, 1976 David Bonadonna’s
body was found in the trunk of his
car. He had been shot five times
in the head.
David Bonadonna’s death was
followed by several other murders
of Fred Bonadonna associates. In
March 1977, Bonadonna was persuaded
to enter the Witness Protection
Program and was relocated. This
did not end the violence as associates
of Bonadonna battled back. The River
Quay district turned into a real
combat zone with bombs being placed
by the rival groups.
William and Joseph Cammisano were
indicted on June 16, 1978. Fred
Bonadonna testified and both brothers
received five-year prison sentences
in 1979. The real losers were the
businessmen who helped create the
River Quay section. By 1980, the
once thriving entertainment district
had turned into a virtual ghost
town and was described as an area
of vacant, bombed out and burned
out buildings.
Fred Harvey Bonadonna defied the
mob and made a name for himself.
However, Bonadonna paid a price
for his heroism until the day he
died.
In addition to the mob's murder
of his father, Bonadonna had to
uproot his family from their Kansas
City home to enter the Witness Protection
Program, relocating to Naples, Fla.,
in the late 1970s. In Florida Bonadonna
and his wife Virginia purchased
a restaurant, sold real estate,
and operated a pawnshop. Their business
ventures were unsuccessful and the
couple was forced to live off the
money Virginia made as a receptionist
for a local law firm.
In April 1980 Bonadonna was called
for the last time to appear before
a U.S. Senate committee investigating
organized crime. During his testimony
Bonadonna stated, "I know why
people aren’t too concerned
with the Mafia. They think that
it is a story and that it could
never happen to them. I never thought
it could happen to me. It happened
to me. It could happen to you."
During the mid-1980s Bonadonna
left the Witness Protection Program
because he wanted more freedom to
visit his mother, who lived in California.
He kept his whereabouts secret,
according to reporter Mark Morris
of The Kansas City Star, although
he occasionally made himself available
to select reporters to discuss the
River Quay days.
In February 2001 Bonadonna’s
mother passed away. Bonadonna's
handling of her estate drew criticism
from other family members who responded
by filing a civil suit against him.
On April 8, 2002 Judge Thomas William
Cain, of Santa Clara County, "issued
an order that sided with" family
members. The judge accused Bonadonna
of "pretending" to still
be in the protection program in
order to help keep his mother isolated.
Responding to the "pretending"
accusation, Gary Hart, chief of
the FBI’s organized crime
squad in Kansas City during the
1970s, stated, "Fred and his
family remained in constant danger
from the time he began cooperating
to the day of his death. The judge
did not do his homework. Just because
you’re out of the program
doesn’t mean you’re
out of danger."
A distraught Bonadonna read the
ruling Thursday morning April 11.
He called David Helfrey, a former
federal prosecutor from Kansas City
– now a lawyer in St. Louis.
Helfrey was out of town. His secretary
wrote down Bonadonna’s short
message.
"Please help, I am going to
die," he stated.
A sobbing Bonadonna then told his
wife, who had remained loyal to
him through all the years, "I’ve
put you through so much. I can’t
do it anymore." A short time
later Bonadonna – a husband,
father and grandfather – ended
his life with a bullet.
Las Vegas Skimming and the Strawman
Cases
During mid-1978, FBI agents in
Kansas City were investigating a
local murder when one of their listening
devices picked up a conversation
between Carl "Cork" Civella
and Carl "Tuffy" DeLuna
in which they were discussing mob
activities in Las Vegas. After widening
the investigation, the agents intercepted
conversations about other families
that were attempting to buy into
the Argent Corporation of which
Allen Glick was president and sole
stockholder.
In November 1978, agents bugged
the home of a Civella relative and
recorded a six-hour-long meeting
that took place. Attending the meeting
were Nick Civella, DeLuna, Joseph
Vincent Agosto, and Carl Wesley
Thomas. Chief among the topics of
discussion were the skimming methods
being used by Agosto and Thomas
at the Tropicana.
Agosto worked at the Tropicana
where he coordinated the skimming
activities. Under the direction
of Thomas, the casino’s manager
and assistant manager removed the
money from the playing area and
handed it to Agosto. The skim money
was then given to Carl Caruso who
transported it to Kansas City. The
money, normally in amounts of $40,000,
was handed over to DeLuna or Charles
D. Moretina. DeLuna and the Civella
brothers would then split the money
between themselves and members of
the Chicago Family.
On Feb. 14, 1979, FBI agents executed
a search warrant at the Kansas City
International Airport and arrested
a courier carrying $80,000 in skim
money. The same day, agents searched
the home of DeLuna and, due to his
"meticulous" record keeping,
hit the jackpot. William Roemer
states in The Enforcer, that the
records "turned out to be devastating
evidence, implicating mobsters in
several cities, connecting them
to the skim. Their seizure played
a key role in the two major trials
that would result from the investigation."
The first Strawman case resulted
in the indictments of the entire
hierarchy of the Kansas City Family
on Feb. 7, 1984. The RICO indictments
included the family’s hidden
interests in skimming from the Argent
Corporation, the Tropicana casino,
and the local bingo industry. Key
testimony came from Joseph Agosto
who became a government witness.
On Sept. 4, 1984, Carl Civella was
fined and sentenced to 10-to-30
years in prison and his son, Anthony
Civella, received five years and
was fined. Both DeLuna and Moretina
received long sentences also.
The second Strawman case involved
mostly the Chicago Family. Key information
for that prosecution was also obtained
in 1978 when Nick Civella called
to set up a meeting at the home
of his nephew, Anthony Chiavola,
a Chicago police officer. The FBI
intercepted the phone call and bugged
the Chiavola home where the meeting
was held. The four-hour-plus meeting
revealed that Civella attempted
to buy out the Chicago Family’s
interests in the Stardust and the
Fremont for $10 million dollars.
The Chicago attendees rejected the
bid feeling that the skim they would
collect over the years would far
exceed the offer.
During the second Strawman trial,
former Cleveland Family acting boss,
now government witness, Angelo Lonardo
testified. On Jan. 21, 1986 in U.S.
District Court in Kansas City, Joseph
Aiuppa, Jackie Cerone, Joseph Lombardo,
and Angelo La Pietra, all of Chicago,
were convicted along with Frank
Balestrieri of Milwaukee.
Leadership after Nick Civella
In the wake of Nick Civella’s
death, law enforcement officials
believed Carl Civella took over
the leadership of the family. Even
before his brother died there was
evidence to suggest that Carl Civella
was running the day-to-day operations
and serving as acting boss with
the advice and support of Carl DeLuna.
Carl Civella began accepting leadership
duties when his younger brother
was facing mounting legal and health
problems in the mid-1970s.
Nicknamed "Cork," due
to his violent temper, the newspapers
claimed "he was easily the
most visible and talkative of the
mob figures who reigned during the
1960s, ‘70s and ‘80s."
He was once called "impulsive"
by a FBI agent; this undoubtedly
came from an incident in 1960 when,
after leaving a courthouse and being
surrounded by newspaper reporters
and photographers, he unzipped his
pants and exposed himself.
Civella’s first brush with
the law came in 1929 when he was
fined $500 for stealing tires. In
1934, police searched for him after
the murder of a bank messenger who
was robbed of $200,000. Even with
a $10,000 reward being offered Civella
evaded arrest for three years. However,
after being captured and questioned
by police, he was released. In 1939,
he was convicted for possession
of morphine and served one year
in prison.
Setting up his headquarters in
the City Market area, Civella described
himself to reporters as a "peddler."
He was arrested over the years for
various gambling charges and was
called before several grand juries
to testify. In 1982, he tried to
impress his girlfriend by muscling
in on a Kansas City, Kan., strip
joint. When he was rebuffed, he
allegedly ordered two of his men
to blow up the owner’s Lincoln
automobile. Civella was later acquitted
for lack of evidence.
Shortly after his conviction and
30-year sentence in the Strawman
case, he and his son Anthony and
two others were charged with operating
a continuing criminal enterprise.
Civella pled guilty and was sentenced
to an additional 10 years.
Suffering from a variety of illnesses,
Civella was treated at prison medical
facilities in Minnesota and Texas.
He was eventually confined to the
low-security Fort Worth facility
that housed long-term care inmates
with chronic medical problems related
to old age. Carl Civella died there
on Oct. 2, 1994 of complications
from pneumonia at the age of 84.
There is some confusion as to who
assumed leadership of the Kansas
City Family after the conviction
of Carl Civella in 1983. His son
Anthony was also sent to prison
at the same time. Some insight into
the situation was provided in July
1992. When one time Lucchese Family
boss Alfonso D’Arco testified
via written statement that he had
met Anthony Civella when they were
both imprisoned at the federal facility
in Springfield, Mo., during 1984
and 1985. There he claims Paulie
Vario, Sr., the Lucchese capo of
the movie Goodfellas fame, introduced
D’Arco to Civella, calling
him the "boss" of the
Kansas City Mafia.
D’Arco’s statement
said a William Cammisano visited
Civella at Springfield. Civella
introduced Cammisano to D’Arco
as a made member of the Kansas City
Family. However, D’Arco’s
statement did not identify which
William Cammisano was introduced
– senior or junior.
The statement also claimed that
D’Arco was asked by Civella
to mediate a dispute between the
Kansas City and Pittsburgh Families
over the proceeds of a rock concert.
Civella’s attorney at the
time, famed mob lawyer Oscar Goodman,
who would be elected mayor of Las
Vegas in 1999, called D’Arco
a "punk." Goodman said
D’Arco’s statement was
unfair because Goodman wasn’t
present and there was no way to
refute D’Arco’s testimony.
William Cammisano, Sr. was as a
four-time felon. By 1966 he had
been arrested more than 100 times.
FBI agents believed he operated
a "semi-independent" arm
of the Civella crime family. Of
Cammisano’s long criminal
career, The Kansas City Star reported,
"he stared down a U. S. Senate
committee, threatened the life of
a Kansas City councilman and helped
kill off an entire business district
(River Quay). Although authorities
accused or suspected him of taking
part in several killings, he was
never formally charged with any
of them."
As early as 1929, Cammisano had
been labeled an incorrigible juvenile.
His rap sheet included arrests for
carrying a concealed weapon, bootlegging,
pistol whipping a robbery victim,
running a still, being AWOL from
the Army, disturbing the peace,
and gambling. It was said that he
had stolen everything from the wheels
off a truck to the rings off a woman’s
fingers. Cammisano once served a
felony sentence at a prison in El
Reno, Okla. In the 1940s, he opened
a tavern and called it the El Reno
Bar, stating that had been the name
of his favorite prison.
Like many of Kansas City’s
organized crime figures, Cammisano
and his brother, Joseph, worked
as gunmen for Charles Binaggio.
During that time the brothers muscled
their way into a lucrative policy
wheel operation. Later, in the 1960s,
the Cammisano brothers operated
a tavern that catered to gambling
and prostitution in the downtown
area of the city. In the 1970s,
they moved the establishment into
the aforementioned River Quay business
district.
In 1978, Cammisano pled guilty
to federal charges of extortion.
He was sentenced to five years in
prison. When he refused to testify
before a U.S. Senate committee in
1980, he was sentenced for contempt
and given an additional two years.
In 1983, he was just being released
from prison as Carl Civella and
his son Anthony were going in. The
FBI believed that Cammisano became
the acting boss at this time and
that his son, William "Little
Willie" Cammisano, Jr., ran
the day-to-day operations.
This arrangement didn’t last
long as Cammisano, Jr. was arrested
and convicted of beating his girlfriend,
who at the time was a federal witness
in a murder investigation. Before
he went to prison in 1989, Anthony
Civella had already been released
and was taking back control of the
crime family’s operations.
With Anthony Civella back in the
picture, the senior Cammisano’s
influence, as well as his health,
deteriorated. On Jan. 26, 1995 the
8- year-old William Cammisano, Sr.
died from lung disease.
By 1983, law enforcement officials
believed that Anthony Civella was
being groomed for the day-to-day
leadership of the family in the
belief that his father, Carl, as
well as Carl DeLuna would soon be
going to prison to serve long sentences
for the Strawman convictions. Authorities
claimed that as early as 1977 Anthony
Civella was controlling a portion
of the gambling enterprise for his
uncle, Nick Civella.
Also being looked at for a leadership
position was James Duardi, another
Kansas City mob associate who had
a reputation as an enforcer. In
1983, sources were quoted in The
Kansas City Star as stating that
Duardi had, "significant ambitions
for leadership and support among
the rank and file ‘soldiers’
of the family."
One source stated, "They’re
grooming him to be not the boss
but giving him more things to ensure
his loyalty. If those guys (Carl
Civella or DeLuna) would go in (prison)
it could be that a guy like Duardi
could be a caretaker for a while…"
Duardi, who at the time was 61,
was convicted in 1972 of attempting
to set up prostitution and gambling
operations in Grove, Okla.
Law enforcement people were concerned
about a power struggle in the Kansas
City underworld due to the likelihood
that the entire leadership of the
family was heading to prison. Their
concerns were realized on Jan. 9,
1984 when Carl Spero, a Civella
Family rival, was murdered after
a bomb exploded in his used car
lot. The following month, Anthony
"Tiger" Cardarella, a
Civella associate, was found in
the trunk of his car. Cardarella,
a record storeowner, had been sentenced
to prison in 1961 for obstruction
of justice after the murder of a
prosecution witness during a drug
case. In 1977 he was convicted and
sentenced to five years for receiving
stolen goods.
Anthony Civella’s first conviction
was in 1964 when he was found guilty
of driving an automobile without
the owner’s consent. In 1974,
he was found guilty of conspiring
to run an interstate gambling operation.
He pled guilty in 1983 to sports
bookmaking and running a continuing
criminal enterprise. At the same
time he also signed a statement
prepared by the government admitting
that he was involved in a Las Vegas
skimming operation, stealing money
from local charity bingo games,
and setting up companies to act
as fronts to hide his hidden ownership.
Civella was released from prison
in January 1988 and resumed his
leadership of the Kansas City Family.
He avoided legal troubles until
the early 1990s. In December 1991,
Civella was convicted by a federal
jury on eight counts of fraud involving
the resale of prescription drugs.
Civella and two others purchased
over $1 million dollars worth of
pharmaceuticals at low prices after
they claimed the drugs were to be
used in nursing homes. The drugs
were then resold to West Coast wholesalers
at higher prices. Two co-conspirators,
Louie Ferro, Jr. and Wilbur Swift,
became government witnesses and
testified against Civella and two
others. In July 1999, Ferro, Swift
and two others were charged with
operating a similar scheme.
On July 14, 1992, Civella was sentenced
to four-and-one-half years in prison
for his part in the fraud and fined
$7,500. At the time of his sentencing,
the FBI believed that Civella had
already appointed Johnny Joe Sciortino
as acting boss. The Kansas City
mob was still a tight knit family
operation. Civella, who was married
to Carl DeLuna’s sister, was
the godfather of Sciortino, a felon
and longtime mob associate.
In June 1996, Anthony Civella was
released from a federal prison in
Texas and it was believed that he
resumed his leadership role in the
family. He immediately began proceedings
to appeal his recent entry into
the Missouri Gaming Commission’s
Black Book, which prevented his
involvement and presence in the
state’s recently allowed riverboat
gambling casinos. At the same time,
Civella was about to be included
in Nevada’s more famous Black
Book.
Just before Civella went to prison
in 1992, authorities were concerned
about the release of William Cammisano,
Jr. in June of that year and what
affect it would have on the leadership
picture. Complicating the situation
was the fact that one of Civella’s
top lieutenants, Peter J. Simone,
had been sentenced in April 1992
to more than four years in prison
after he pled guilty to laundering
money from a video poker operation.
In May 1997, Simone’s name
drew media attention again after
a Nevada State Gaming Control Board
investigation tied the late Ted
Binion in with Peter Joseph Ribaste.
In 1989, Ribaste was sentenced to
six months in prison for mail fraud.
He then moved to Las Vegas where
he allegedly looked out for the
Kansas City Family’s interests.
During the investigation it was
reported that Ribaste was "influenced"
by Peter Simone. A December 1999
Kansas City Star article stated
that Ribaste was a "one-time
Kansas City mob boss."
Simone was released from prison
in 1996 and was placed on three
years probation. At 3:30 a.m. on
Jan. 2, 1999, just two months before
his probation ended, Simone was
found playing craps at Harrah’s
North Kansas City Casino & Hotel.
A judge ordered him to spend one
day in jail and extended his probation
an additional twelve months, four
of which were to be spent in electronically
monitored home detention. In this
newspaper article The Kansas City
Star referred to Simone as the "reputed
Kansas City crime boss."
In an August 1999 article in The
Kansas City Star, columnist Mike
Hendricks stated, "A lot of
folks once did what the mob wanted
in Kansas City, but no more, or
at least we’d like to think
that part of our history is over.
I’d almost forgotten about
the mob in Kansas City. Consider
that progress."