Record

Hearing

1988-04-15

Internet Archive, text of the microfiche scan of the printed hearing 'Organized Crime: 25 Years After Valachi'

Senate subcommittee hearing, 1988: testimony of FBI Special Agent in Charge Joseph E. Griffin, Cleveland

Joseph E. Griffin, head of the FBI's Cleveland office, described two task-force RICO cases, 'Buzzmark' and 'Gangmurs', and walked the subcommittee through the Cleveland conflict of the 1970s between James Licavoli's faction and Danny Greene and John Nardi.

Date
1988-04-15
Kind
hearing
Retrieved
2026-10-12
Docket
Organized Crime: 25 Years After Valachi, Hearings before the Permanent Subcommittee on Investigations, Senate Committee on Governmental Affairs, 100th Cong., 2d Sess. (1988), S. Hrg. 100-906
Rights
A work of the United States Congress: a Senate hearing printed by the Government Printing Office. Public domain in the United States. 17 U.S.C. § 105.

Printed pages 126 to 136 of “Organized Crime: 25 Years After Valachi,” April 15, 1988; his prepared statement is printed from page 574. Griffin said he would discuss “two major RICO investigations. One was code named ‘Buzzmark’ and the other ‘Gangmurs’,” worked by a task force with the Cleveland police, the Cuyahoga County sheriff and prosecutor, the United States Attorney and the federal strike force.

Showing photographs (exhibits 31a to 31y, printed in the appendix but not extracted here), he said: “This is a photograph of John Scalish, who for many years was boss of the Cleveland LCN Family. He became boss in the mid-1940s.” He said Scalish’s health began to fail in 1965, that Danny Greene, “a west side mobster,” moved against the family, that after Scalish’s death in 1976 James Licavoli took over and named Leo “Lips” Moceri underboss, and that “John Nardi, who was a nephew of the former boss of the family, joined forces with Greene.” He said that in May 1977 Nardi “left the Teamster Hall in Cleveland and entered his car” and was killed by a bomb, and that Greene was killed by a bomb when he left a dentist’s office in October 1977.

He closed: “With the conviction of the Cleveland LCN leadership, the vacuum was quickly filled by an acting boss, a former Consigliere or advisor for the Cleveland Family, John ‘Peanuts’ Tronolone,” then on trial in New York. Griffin’s account is an FBI official’s testimony. Where it differs from the Sixth Circuit’s account in United States v. Licavoli, the opinion governs on this site.

itemOrganized Crime: 25 Years After Valachi (S. Hrg. 100-906, 1988)Hearings of the Senate Permanent Subcommittee on Investigations, April 1988, in which FBI officials compared the 1963 Valachi charts with the Bureau's 1987 charts of the families. FBI testimony about its own intelligence, not court findings.itemSenate subcommittee hearing, 1988: testimony of Angelo LonardoOn 15 April 1988 Angelo Lonardo, testifying behind a screen under a court immunity order, told the Senate Permanent Subcommittee on Investigations that he was 'the former underboss of the Cleveland organized crime family' and described its leaders, its Las Vegas casino income and its dealings with New York and Chicago.itemUnited States v. Licavoli, 725 F.2d 1040 (6th Cir. 1984)Sixth Circuit opinion of January 9, 1984 affirming the RICO convictions of James T. Licavoli and five others. Its statement of the facts the evidence established, viewed in the government's favor, describes the 1976-1977 effort to kill Danny Greene and the car bomb of 6 October 1977.itemUnited States v. Gallo, 763 F.2d 1504 (6th Cir. 1985)Sixth Circuit opinion of May 29, 1985 on the Cleveland RICO, continuing-criminal-enterprise and Travel Act convictions of Joseph Gallo, Frederick and Hartmut Graewe, Kevin McTaggart and Angelo Lonardo. It affirmed all but one count and describes Lonardo as 'one of the leading directors and investors' in the enterprise.itemFBI history: the Cleveland DivisionThe FBI's own history of its Cleveland field office mentions the 'Top Hoodlum' program and describes 'Operation Busmark', which it credits with the convictions of Angelo Lonardo, Joseph Gallo, Frederick Graewe and Kevin MacTaggart and with Lonardo's later cooperation.