THE MAGADDINO FILES

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Stefano Magaddino — FBI Section 1

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OCR transcription — Page 51

FEDERAL BUREAU OF INVESTIGATION REPORT FORM FD-263 (Rev. 5-12-55) REPORTING OFFICE: BUFFALO OFFICE OF ORIGIN: BUFFALO DATE: 2/28/58 REPORT MADE BY: HENRY R. SPLENDORE TYPED BY: jbd TITLE OF CASE: STEVE MAGADDINO, was. CHARACTER OF CASE: ANTI-RACKETEERING INVESTIGATIVE PERIOD: 12/30/57; 1/2, 3, 8, 10, 13, 14, 15, 16, 20, 22, 23, 24, 28, 29, 30, 31; 2/1, 2, 3, 4, 5, 6, 7, 13/58 [check exact printed separators]. SYNOPSIS: Subject's wife, CARMELIA CARODDO MAGADDINO, born 2/1/94, Castellamare Del Golfo, Italy, arrived in United States on 11/15/09, married subject on 10/19/13 in Brooklyn, N.Y., and became naturalized U.S. citizen in Niagara County, N.Y. on 1/3/33. Subject's cousin, PETER J. MAGADDINO, born 10/26/06 in Castellammare Del Golfo, Italy and is married to [REDACTED] who may be [REDACTED]. INS records reflect there is some indication that PETER J. MAGADDINO may have entered the United States illegally sometime during 1927 or 1928. [REDACTED—extended passage]. PETER J. MAGADDINO has permit to carry gun. FBI record of subject set forth. Results of fisurs [sic: as typed on scan; possibly 'f[?]s'] of subject set forth. No indication that subject has any close associates in Niagara Falls, N.Y. Individuals contacted unable to furnish any specific information relative to illegal activities on the part of the subject. Information relative to subject's legitimate business [REDACTED] set forth. On several occasions, [REDACTED], who is believed to be identical with individual who reportedly controlled the numbers and policy racket in Buffalo, N.Y. at one time, loaned large sum of money to the Power City— [CONTINUES ON PDF PAGE 52. Names covered by black/white FBI redaction bars are not reconstructed. The visible scan uses the term 'fisurs'; do not silently replace without verification. Handwritten stamps and routing notations not fully transcribed.]

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