Cassandro Bonasera John Cammilleri Joseph Fino Sam Frangiamore Thomas Hunt Antonino Magaddino Stefano Magaddino Angelo Palmeri Michael A. Tona
Showing posts with label loansharking. Show all posts
Showing posts with label loansharking. Show all posts

Cassandro Bonasera (June 18, 1897, to Sept. 9, 1972)


The Bonasera family has its roots in Vallelunga, Sicily. Vincenzo Bonasera, born there about 1865, and Lucia Spoto, about three years younger, were married in the community and raised their young family there. Cassandro "Tony the Chief" Bonasera was born in Vallelunga on June 18, 1897.

Vincenzo, a tailor, sailed to the U.S. in 1901, settling on Elizabeth Street in New York City. Cassandro Bonasera crossed the Atlantic with his mother and four siblings several years later, arriving in New York harbor aboard the S.S. Madonna on January 1, 1906. They joined Vincenzo on Elizabeth Street.

Lucia Spoto Bonasera died of complications of childbirth on Oct. 24, 1906, less than 11 months after her arrival in the U.S. (The baby also was lost.)

In 1908, Cassandro Bonasera lived with his father and three siblings in a tenement, 442 East 13th Street in Manhattan. He attended Public School 19, registering there under the name Anthony Bonasera. In this period, Vincenzo was self-employed as a tailor, and his older daughters did embroidery work.

Cassandro Bonasera left school upon completion of the sixth grade in 1911. By 1915, the family had relocated to Brooklyn, and was living at 7511 Thirteenth Avenue. The address falls within the Dyker Heights section of Brooklyn, near Bensonhurst.


Bonasera's criminal record (above) began a year later with an arrest for robbery. (Interestingly, when registering for the World War I draft on June 5, 1918, Bonasera indicated that he was uncertain of his date or place of birth.) His second arrest, in 1920, resulted in a conviction for petit larceny and a suspended sentence.

During the 1920s, Bonasera teamed with John "Johnny Bath Beach" Oddo in managing Brooklyn gambling rackets for Mafia leader Frankie Yale (Ioele). More than a dozen arrests were added to Bonasera's growing criminal record in the decade. He was charged with such offenses as homicide, burglary, assault, extortion, and impersonating a police officer. He managed to avoid conviction in most of the cases. An assault conviction in 1920 sent him to the workhouse for 60 days. When convicted of possession of a revolver in 1925, he was sentenced to 18 months in county jail.

NY Herald Tribune, Dec. 23, 1930
The origin of Bonasera's "Chief" nickname is unknown, but the nickname was in place by 1930. Bonasera and his close friend John Oddo became underlings of Mafia boss Joseph Profaci following Frankie Yale's murder in 1928. Bonasera ran floating dice games for the Profaci Family. He was repeatedly questioned by police in connection with Brooklyn homicides, including that of Yale.

On Dec. 22, 1930, Bonasera was seriously wounded in a shooting outside of his Brooklyn home, 7513 Thirteenth Avenue. He was hit in the head, neck and arm by six gangland bullets. True to the underworld code, he refused to identify his assailants to police.

The Bonasera and DiCarlo families had been closely acquainted in Vallelunga, Sicily. Giuseppe DiCarlo, father of Joseph DiCarlo, had been a friend of Vincenzo Bonasera. In 1933, Joseph DiCarlo's sister Sarah traveled with Bonasera's sister from Buffalo to Brooklyn. In Brooklyn, Sarah met Cassandro Bonasera. The two were married in Buffalo on June 28 of that year, with John Oddo serving as Bonasera's best man. Joseph DiCarlo gave away the bride during an elaborate wedding ceremony that was followed by a lavish reception at the Hotel Statler.

Buffalo Courier Express, June 29, 1933
In 1939, a grand jury investigating money-lending rackets in Bensonhurst and Bath Beach, Brooklyn, indicted Bonasera and Oddo for loan sharking and extortion. Extortion charges were dropped in 1941, as Bonasera pleaded guilty to conspiracy to violate banking laws. He was sentenced to four months in prison.

Bonasera claimed in 1952 to be a self-employed dress manufacturer, partner in the Sara Lee Dress Company of 8403 Fifteenth Avenue in Bath Beach, Brooklyn, which employed 30 sewing machine operators. At that time, he resided at 1117 83rd Street in Brooklyn.

The following year, deportation proceedings were started against Bonasera. He was arrested as an undesirable alien on the grounds that he had been convicted of more than two crimes since entering the U.S. A special inquiry of the U.S. Immigration Department revealed that Bonasera had been arrested 25 times between 1916 and 1944. He was ordered deported in 1954. The order was withdrawn on appeal, when it was noted that Bonasera's record included just four convictions and only one could be construed as involving moral turpitude. By law, two such convictions were required for deportation.

Fifty-six-year old Bonasera found himself in an unusual position on Feb. 3, 1954. Two armed thugs approached him outside the Sara Lee Dress Company. One pointed a .45 caliber pistol at "the Chief's" face and demanded he turn over a cardboard box containing the weekly dress factory payroll. "Do you know what you're doing?" Bonasera asked the gunmen. "Do you know who I am?" The robbers were uninterested, and the unarmed Bonasera meekly turned over a cardboard box containing $835.

NY Times, Feb. 4, 1954
In the early 1960s, the Bonasera home in Brooklyn became a temporary residence for the financially troubled Joseph DiCarlo. In 1963, Joseph Valachi identified Bonasera as a member of the crime family commanded by Giuseppe Magliocco since the death of Giuseppe Profaci.

Late in life, Bonasera attempted to acquire U.S. citizenship. His petition for naturalization was denied in 1968. An investigation of his character revealed his long criminal career and close association with underworld figures John Oddo, Giuseppe Profaci, Joe "Adonis " Doto, Joseph Colombo and Charlie "Lucky" Luciano.

Bonasera died of natural causes on Sept. 9, 1972. He was 75 years old. His wife, Sarah DiCarlo Bonasera, passed away three years later, on Oct. 19, 1975.

John Tronolone (Dec. 12, 1910, to May 29, 1991)


John "Peanuts" Tronolone was born Dec. 12, 1910, in Buffalo. He was the oldest of nine children born to grocer Vincenzo (born in San Fele, Italy, in 1887) and Maria Gnozzo Tronolone (born in New York about 1889). Tronolone was raised in the tenements of Buffalo's Dante Place and reportedly earned his "Peanuts" nickname by giving peanuts to neighborhood children visiting his father's store.

Tronolone was first arrested on Oct. 11, 1925, at the age of 14. He was charged with juvenile delinquency. He was subsequently arrested for gambling in 1926 and 1927 and for disorderly conduct in 1930. The disorderly conduct case resulted in a $15 fine.

On April 14, 1931, he and two other men were arrested for first-degree robbery. The charges were dismissed when the victim failed to identify the trio.

A police search of Tronolone's vehicle on July 11, 1932, resulted in his arrest for possession of burglar tools. "Peanuts" was traveling with Joseph "Goose" Gatti and Joseph Pieri at the time of his arrest. He was convicted and sentenced to nine months in prison.

By 1933, Tronolone was closely associated with the DiCarlo Gang, led by Joseph DiCarlo. Tronolone served as DiCarlo's chief lieutenant during the gang's efforts to control gambling and bookmaking rackets within the City of Buffalo.

Tronolone, Sam Pieri, Joseph Pieri, Anthony "Lucky" Perna and several other DiCarlo gang members were among the first to be arrested under New York's "Brownell Law" in May 1935. The law was intended to rid cities of "public enemy" racketeers by making the consorting of known criminals illegal. Tronolone, the Pieris and Perna were convicted and sentenced to six-month prison terms. The prison sentences were later suspended due to the newness of the Brownell Law, which had been passed just one week before the arrests.

On Jan. 14, 1936, Tronolone, DiCarlo, Perna, Sam Pieri and Joseph Pieri were arrested as suspicious persons as they emerged from a hotel in downtown Cleveland. During their trial, police officers testified that they had trailed the group for several days after their arrival in Cleveland and had observed them visiting local men with long criminal records. DiCarlo, Sam Pieri and Perna were freed. Tronolone and Joseph Pieri were convicted and sentenced to a jail term of 30 days and a fine of $50.

Tronolone and DiCarlo were arrested on an assault charge in August 1936. Roman "Whitey' Kroll complained to police that the two gang leaders had beaten and kicked him after he refused to pay them protection money for his bookmaking operation. At trial in 1937, Kroll testified that he threw his arms up over his head during the assault and could not positively identify his attackers. Tronolone and DiCarlo were acquitted.

A short time later, Tronolone was arrested in a raid of his Pearl Street bookmaking establishment. He pleaded guilty to accepting bets on horse races and was sentenced to one month in the county jail.

Tronolone and DiCarlo following their acquittal on assault charges in 1937.

During the 1940s, law enforcement cracked down on DiCarlo Gang gambling operations, conducting numerous raids of a Niagara Street betting parlor. An investigation revealed that the gambling rackets actually were operating with a measure of local police protection. Anti-gambling crusader Edward Pospichal aided the investigation and provided grand jury testimony that led to indictments against DiCarlo, Tronolone and police precinct Captain Thomas O'Neill. Pospichal was subsequently murdered.

Buffalo News, Jan. 10, 1945.
In 1945, Tronolone and DiCarlo were convicted of conspiring to violate gambling laws and conspiring in Captain O'Neill's neglect of duty. They received county jail terms of 18 months and fines of $500 each.

Upon their release, DiCarlo decided to end the police harassment of his gambling operations by leaving Buffalo. In 1946, he, Tronolone and several other members of the DiCarlo Gang relocated to Youngstown, Ohio. Under the supervision of James Licavoli, then a capodecina of the Cleveland Mafia, they took control of local bookmaking and gambling operations.

Tronolone relocated to the Miami, Florida, area in 1948. He was joined there by DiCarlo's brother Sam and began bookmaking and gambling rackets in south Florida. In the region, Tronolone associated with retired Cleveland Mafia boss John "King" Angersola and Detroit Mafioso Joseph Massei.

Tronolone was arrested for operating a gambling house in 1949 and 1952. An undercover operation by an anti-gambling task force of several law enforcement agencies in south Florida resulted in the 1954 arrests of Tronolone and Sam DiCarlo on charges of operating a gambling house, gambling and bookmaking.

Buffalo Courier Express, Jan. 17, 1946.
In the 1960s, Tronolone operated the Tahiti Bar and the Peter Pan Travel Agency in Miami Beach. Both served as fronts for gambling and loan sharking rackets. He was arrested for operating gambling establishments in 1962 and 1967, but those charges were dismissed in court.

Tronolone's 1971 conviction on charges of operating a multimillion-dollar bookmaking racket in Florida's Palm Beach, Broward and Dade Counties resulted in a sentence of two years' probation and a $1,000 fine.

During the 1980s, Tronolone assumed control of the Cleveland Mafia - the second of Joseph DiCarlo's former lieutenants to become a Mafia boss. Tronolone filled a leadership vacuum after boss James Licavoli was convicted of federal RICO charges and sentenced to seventeen years in prison, and underboss Angelo Lonardo was sentenced to life in prison on a drug trafficking conviction.

Lonardo agreed to cooperate with authorities and was placed in the federal Witness Protection Program. Information he provided helped secure indictments against Tronolone and several other Mafia bosses for racketeering. Tronolone was the only defendant acquitted at trial.

In February of 1989, Tronolone was charged with racketeering, bookmaking, loan sharking and dealing in stolen property. He was alleged to have accepted a payoff of stolen diamonds from an undercover Broward County sheriff's deputy in payment of bookmaking and loan sharking debts. He was convicted, and on Dec. 6, 1990, six days before his 80th birthday, he was sentenced to nine years in prison.

"Peanuts" Tronolone died of complications from a heart condition on May 29, 1991, before the start of his prison sentence.

Daniel Sansanese, Sr. (May 28, 1908, - Nov. 1, 1975)


Daniel "Danny" Sansanese was born May 28, 1908, in Buffalo to Gerardo and Maria Rinaldo Sansanese. His parents both were immigrants from Sicily who arrived in the United States in the 1890s.

Danny began criminal activities at an early age. On Dec. 15, 1921, when he was 13, he was arrested for grand larceny. The charge was reduced to juvenile delinquency. The court ordered that he be placed on probation and make restitution.

Sansanese in 1927
Following a March 13, 1927, arrest for vagrancy, the authorities noted that Danny's automobile was a match for one that had been used in a series of robberies. Sansanese was held on an open charge but later released due to lack of evidence.

Just two months later, Sansanese was critically wounded in a gun battle, when police interrupted a morning holdup of a Buffalo drug store. Sansanese's accomplice Domenic DiNapoli was killed in the exchange of gunfire. Sansanese was treated at Columbus Hospital for a bullet wound in his back. While there, he was arrested and charged with robbery. Following a guilty plea, he was sentenced to serve from seven to 15 years in prison. He was paroled on Nov. 26, 1932.

In 1935, a Bryant Street barber identified Sansanese, Angelo Polizzi and Joseph Gatti as the three men who robbed him of $114 at his shop on the morning of Nov. 19. Sansanese and Polizzi were convicted of first-degree robbery. As second-felony offenders, they were sentenced to maximum terms of 30 years at Attica State Prison. Gatti was acquitted of robbery but convicted of possession of a dangerous weapon.

Sansanese developed a strong relationship with Joseph Fino while both were doing time in Attica. They became gambling and loan shark racket partners after their releases. Sansanese was paroled from Attica on Dec. 23, 1944.

Sansanese, Fino and Edward Scillia, all of Buffalo, and Russell Mancuso of Utica, were charged in 1950 with the burglary of an American Legion Club in Oxford, NY. Mancuso pleaded guilty to misdemeanor unlawful entry. He received a one-year suspended prison sentence and a $500 fine. The other three defendants pleaded guilty to the burglary and were sentenced to two and a half to three years. They were paroled Oct. 6, 1953.

Murder suspect Sansanese
In the late 1950s and early 1960s, authorities identified Sansanese as the chief enforcer and collector for Frederico Randaccio. He was associated also with Buffalo underworld leaders Pasquale Natarelli, John Cammilleri and Joseph Fino, and seen in the company of Salvatore "George Raft" Bonito, Albert Billiteri and Pascal Politano. Sansanese was questioned in this period as the prime suspect in the unsolved gangland slayings of Frank and Fred Aquino, Richard Battaglia, Vincent Santangelo, Anthony Palestine, Alberto Agueci and Charles Gerass.

The McClellan Senate Investigating Committee learned in 1963 that Sansanese was a capodecina of the western New York Mafia and an inveterate gambler with no legitimate source of income.

Sansanese and several other high-ranking Buffalo Mafiosi were arrested for gambling during an Oct. 7, 1966, police raid on the Blue Banner Social Club. He was among the three dozen men arested in the May 8, 1967, raid at Panaro's Lounge. Charges against him were dismissed.

A strong supporter of the late 1960s rebellion of Buffalo Mafiosi against Niagara Falls-based crime boss Stefano Magaddino, Sansanese's underworld authority was increased by the success of the rebellion. When Buffalo Crime Family acting boss Sam Pieri was incarcerated in the early 1970s, acting underboss Joseph Fino stepped up to the top spot and named Sansanese his underboss.



During a 1972 investigation into attempts to tamper with the jury in a Fino gambling conspiracy case, Sansanese gave conflicting grand jury testimony and was charged with perjury. He was convicted of the charge and sentenced to five years in prison. Failing health - likely related to the prostate cancer, for which he was treated - caused his release after one year.

Sansanese, 67, died in Buffalo on Nov. 1, 1975.

Joseph Fino (March 13, 1915, - March 13, 1984)


Joseph Fino was born in Milwaukee, Wisconsin, on March 13, 1915. His parents, Rocco (born Aug. 16, 1883) and Angeline Bertoline Fino (born Dec. 18, 1888), were both Italian immigrants to the U.S.

The Fino family moved to western New York when he was a boy. Joseph Fino was an unruly child and a habitual truant from school. At the age of 10, he was sent to Father Baker's Catholic Reformatory in Buffalo and St. John's Protectory reform school in Lackawanna. Before his 16th birthday, he had made more than a dozen appearances in Juvenile Court for offenses including petit larceny, burglary and truancy.

Joseph Fino in 1931
In the spring of 1931, 16-year-old Fino was convicted of burglary and sentenced to one year of probation. After another burglary arrest the following year, he was sent to the New York House of Refuge, a juvenile detention reformatory on Randall's Island in New York City.

Fino received a year sentence in the Erie County Prison following a 1935 conviction for second-degree assault. He was arrested in November 1937 as part of a gang involved in a series of "Lovers' Lane" robberies. Young couples in parked cars in an isolated area of Howard Road were assaulted and robbed by the gang. Fino's record of 22 previous arrests was noted as he was convicted and sentenced to 5-10 years in Attica State Prison. Fino was paroled on Aug. 11, 1943, but returned to the prison five months later as a parole violator. He was released Feb. 14, 1945.

At Attica, Fino developed a close friendship with Daniel Sansanese, who was serving a 30-year sentence for armed robbery. After their release, the two cooperated to manage gambling and loan shark rackets for the Magaddino Crime Family.

In 1945, Fino married Arlene Burkhart.

Fino, Sansanese and Edward Scillia, all of Buffalo, and Russell Mancuso of Utica were arrested June 19, 1950, and charged with the burglary of the Oxford, NY, American Legion Club. Mancuso pleaded guilty to a misdemeanor unlawful entry charge and received a suspended one-year prison sentence and a $500 fine. Guilty pleas by Fino, Sansanese and Scillia resulted in sentences of two and a half to three years in Attica. They were paroled on Oct. 6, 1953. A few years later, Fino and Scillia were arrested for accepting bets on horse races.

Buffalo Evening News, Aug. 20, 1956.
On April 19, 1956, Fino was charged with first degree assault. A complainant identified Fino as the man who fired three gunshots at him from the window of a passing car following an altercation at an Allen Street tavern.

In the 1960s, Fino focused his energies on managing bookmaking, gambling and loan sharking operations for the western New York Mafia. He was closely associated with Mafia leaders in Buffalo and often in company of underlings, such as his brother Nick Fino, Nick Mauro, Ralph Velocci and Salvatore "George Raft" Bonito. He, along with Nick Fino, Mauro and Velocci, were arrested in September 1964 for running a $5,000-a-day bookmaking operation. A jury acquitted the group of bookmaking, convicting them only of the lesser charges of possessing bookmaking records and attempting to destroy evidence.

Fino was among the three dozen men arrested at Panaro's Lounge in May 1967. Charges of consorting with known criminals were dismissed in Buffalo City Court.

Following the imprisonment of Frederico Randaccio, Fino was promoted in 1968 to the position of underboss of the Magaddino Crime Family. The next year, the crime family splintered, as Mafia leaders in Buffalo rebelled against the Niagara Falls-based Magaddino administration. The new Buffalo Crime Family selected Sam Pieri as acting boss, Fino as acting underboss and Joseph DiCarlo as acting consigliere. When Pieri was charged with transporting stolen property in 1970, Fino advanced further to the position of acting boss.

During this period, Buffalo underworld leaders supported the independence of Frank Valenti's criminal organization in Rochester from the Magaddino Mafia. In June, 1970, police officers found leaders of the two rebel organizations - Joseph Fino and Roy Carlisi of Buffalo and Frank Valenti and Rene Piccaretto of Rochester - meeting at a restaurant in Batavia. The group was arrested and charged with loitering and suspicion of intent to commit a crime.

Fino's leadership role in Buffalo made him a top target for federal investigators. In September 1971, a federal grand jury indicted him, Nick Fino, Daniel Sansanese, Sr., and Salvatore Bonito in connection with a multimillion-dollar horse race bookmaking racket. Joseph Fino was found not guilty at trial.

A factional split developed within the Buffalo Crime Family in spring 1973 over whether Victor Randaccio should continue to represent crime family interests in Local 210 of the Laborers Union. Fino, Sansanese and John Cammilleri supported the election of Fino's son Ronald to the business manager post held by Randaccio. The Pieri family, DiCarlo, Carlisi and Joseph Todaro, Sr., remained solidly behind Randaccio. Local 210 voted overwhelmingly for Ronald Fino.

Sam Pieri's December 1973 release from prison restored him to underworld leadership in Buffalo. He quickly took control of Fino's gambling operations. When Fino's close ally Cammilleri resisted, death sentences were issued for both Fino and Cammilleri. Cammilleri was shot to death in May 1974. Fino escaped a similar fate by a fortunate change in plans. He subsequently met with Pieri to negotiate his way out of the death sentence.

In the spring of 1977, federal indictments resulted from an FBI undercover operation at Buffalo Crime Family gambling parlors. Fino, Pieri and several other underworld figures were charged with conspiracy and operation of an illegal gambling business. Fino pleaded guilty to gambling conspiracy in 1979 and was sentenced to four years of probation and a $7,500 fine.

Fino settled into retirement during his probation. He died following a heart attack on March 13, 1984, the day of his 69th birthday.