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gregory-scarpa-sr — Part 06

80 pages · May 13, 2026 · Broad topic: General · Topic: gregory-scarpa-sr · 80 pages OCR'd
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PAGE TWO DE FBINY OO28 UNCLAS E F T O THE BONANNO FAMILY ILLEGAL ACTIVITIES ARE DISCUSSED. ON AUGUST 21 1991 SOURCE ADVISED THAT BONANNO CAPO LOUIS RESTIVO CONTINUES TO FREQUENT HIS CLUB ON GRAND AVE., QUEENS, NEW YORK WHERE BONANNO FAMILY BUSINESS IS DISCUSSED. THE SOURCE SAID RESTIVO IS INTO GAMBLING AND LOANSHARKING, AND THIS ACTIVITY IS HANDLED AT THIS CLUB, AND NOTED THAT MANY OTHER CAPOS MEET AT THAT LOCATION. ON SEPTEMBER 5 199I SOURCE ADVISED THAT THE CLUB ON GRAND AVE., QUEENS, NEW YORK IS USED HEAVILY 8Y MANY BONANNO CAPOS AND SOLDIERS AS A MEETING PLACE TO OISCUSS LOANSHARKING AND GAMBLING, AND AS A PLACE WHERE THE ILLEGAL PROCEEDS ARE COUNTED AND DISTRIBUTED. ADMINISTRATIVES SOURCE IS IN A SINGULAR AND EXTREMELY SENSITIVE POSITION IN THE PERSICD FACTION OF THE COLOMBO FAMILY AND HAS BEEN ABLE TO FURNISH ON A TIMELY BASIS THE.CONVERSATIONS AND PLANNED MOVES BY CARMINE SESSA AND SEVERAL CAPOS. FURTHER, THE b3 -2 RE-UP A TITLE III ON A MAJOR Investigat ion. b2-3 SOURCE WAS PAID ON NOVENBER 22, 1991 FOR THE FOLLOWING INFORMATION FURNISHED FROM OCTOB|ER 9, 1991 - NOVEMBER CLEMENTE-1124
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