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gregory-scarpa-sr — Part 06
Page 51
51 / 80
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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