Joe Profaci - Mafia boss

Sicilian who influenced profile of Mario Puzo’s Godfather

Giuseppe 'Joe' Profaci hid his criminal empire
behind his 'front' as an olive oil importer

The Mafia boss Giuseppe ‘Joe’ Profaci, one of the real-life gangsters who influenced the author Mario Puzo as he created the character of his fictional mob boss Vito Corleone in The Godfather, was born in Villabate in Sicily on this day in 1897.

It was after studying Profaci’s crime career that he decided that Corleone, who is thought to have been based largely on one of Profaci's fellow mob bosses, Carlo Gambino, should hide his criminal activities behind his ‘legitimate’ identity as an olive oil importer, mirroring what Profaci did in real life in New York.

Profaci is believed to have started importing olive oil before he became heavily involved in crime but chose to keep the business going as one of a network of legitimate companies, so that he could mask the proceeds of his crime empire and satisfy the authorities that he was paying his taxes.

In fact, the olive oil business became a hugely lucrative concern, particularly when shortages in the Second World War enabled him to sell the product at premium prices. The irony of Profaci’s criminal life was that his legitimate companies, of which he had as many as 20, actually provided work for hundreds of New Yorkers.

Little is known about Profaci’s early life in Sicily, although he was at one time convicted on theft charges and spent perhaps a year in prison. He emigrated to the United States in 1921, undertaking a 17-day journey across the Atlantic, a month before his 24th birthday.

Vincent Mangano helped
Profaci become established

Initially he settled in Chicago, where he ran a grocery store, before moving to New York in 1925 to begin his olive oil business, based on Long Island.

Becoming involved with organised crime was always his intention, however, and in 1927 he used his relationship with Vincent Mangano, who had been on the same ship that took him from Palermo to the United States in 1921, to get a foot on the ladder. Mangano, who would go on to be head of the Gambino crime family, had arrived in New York from Sicily on the same boat as Profaci.

Although Profaci at that stage had no experience of organised crime, it is thought his family contacts in Sicily helped him become established in the New York underworld, where his extortion, bootlegging and counterfeiting rackets grew rapidly. He was recognised as one of the city’s most important crime bosses at a meeting in Cleveland in 1928, attended by Chicago mob boss Al Capone, where he was given control of crime operations in Brooklyn following the murder of Salvatore D’Aquila during the Castellammarese War.

By 1931 he was one of the most powerful figures in the New York crime scene, involved in prostitution, drug trafficking, loan sharking and illegal bookmaking. The Profaci family was one of New York’s original Five Families and Joe Profaci had a seat on the Commission, the ‘governing body’ set up by Charles ‘Lucky’ Luciano to foster communication and avoid damaging wars between the different Cosa Nostra families in New York, Chicago and Buffalo.

Mobsters' cars outside the meeting in Apalachin, New York
State, where Profaci was arrested in 1957

More than once, the authorities tried to find a way to jail Profaci. He was arrested on charges of drug trafficking after 90 hollowed out Sicilian oranges containing heroin were discovered being unloaded at the docks in New York but police did not have enough evidence to link the crime directly to him.

A move to revoke his US citizenship on account of his failure to declare his jail sentence in Sicily was overturned on appeal, while a bill for $1.5 million dollars in overdue taxes simply went unpaid.

He was also arrested during the famous police swoop on the so-called 'Apalachin Conference', a national mob meeting that took place in 1957 at the farm of mobster Joseph Barbara in Apalachin, in upstate New York. Profaci was convicted with 21 others on conspiracy charges but the verdict was overturned on appeal.

Joseph Colombo eventually took over
Profaci's Brooklyn crime family

At the height of his power, in addition to houses in Brooklyn and Miami Beach, Florida, Profaci acquired a 328-acre estate near Hightstown, New Jersey, that previously belonged to President Theodore Roosevelt. The estate had its own airstrip and Profaci added a chapel with an altar that was a copy of one in St. Peter's Basilica in Rome.

A devout Catholic, Profaci made generous cash donations to Catholic charities but it was his rather less generous treatment of family employees that ultimately led to his downfall.

One practice that provoked discontent among his criminal employees was his insistence that they should each pay him a monthly tithe, in line with an old Sicilian gang custom. The money generated by this practice was meant to support the families of jailed gang members, but Profaci pocketed much of the cash himself.

Ultimately, a Profaci bookmaker, Frank Abbatemarco, refused to pay, standing his ground despite numerous threats. Profaci eventually ordered him dead. He asked Joe Gallo, a family member, to carry out the killing, promising that he could take over Abbatemarco’s rackets as a reward, but then reneged on the deal.

It sparked an all-out conflict, in which there were several kidnappings and murders, known as the Profaci-Gallo war. Rival bosses Gambino and Tommy Lucchese pleaded with Profaci to end the war, which was not good for business, but Profaci trusted neither and refused.

The fighting ended only when Profaci, by then in the later stages of liver cancer, died in hospital in 1962. His brother-in-law and closest ally, Joseph Magliocco, assumed control of Profaci’s empire but the Commision decided to remove him, installing Joseph Colombo as Brooklyn boss, after which the Profaci family became the Colombo family.

The town of Villabate, which overlooks the Gulf of Palermo 

Travel tip:

The town of Villabate, which can be found about 10km (6 miles) southeast of Palermo, takes its name from the abbot of Santo Spirito di Palermo, Giovanni de Osca, who had a tower built there in the late 15th century, together with some houses and other buildings. Villabate used to be an agricultural town but in the 1960s the local economy suffered a huge blow as many hectares of orange trees were removed to make way for new houses, to provide permanent accommodation people still homeless after their original houses had been flattened by Allied bombers in the Second World War.

The Teatro Massimo in Palermo became a symbol of the
city's fight back against the Mafia

Travel tip:

Palermo’s Renaissance-style Teatro Massimo, opened in 1897, has become a symbol of the city’s fight back against the grip of the Mafia. The largest opera house in Italy and the third biggest in Europe after the Opéra National de Paris and the K. K. Hof-Opernhaus in Vienna, originally designed with an auditorium for 3,000 people, it was closed for supposedly minor refurbishments in 1974. But at a time when local government was at its most corrupt and when the Mafia controlled almost everything in the city there was little money in the public purse and the theatre, which once attracted all the great stars from the opera world, would remain dark for 23 years.

More reading:

Was Carlo Gambino the mobster who inspired The Godfather?

How Charles 'Lucky' Luciano brought order among warring crime gangs

The Castellammarese War and the emergence of the Five Families

Also on this day:

1538: The birth of Catholic reformer Saint Charles Borromeo

1950: The birth of corruption-busting magistrate Antonio di Pietro


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Tommaso Buscetta - Mafia ‘pentito’

Sicilian gangster’s testimony put hundreds behind bars

Buscetta's testimony led to hundreds
of Mafia-related arrests

The Sicilian mobster Tommaso Buscetta, who was the first major Mafia figure to break the code of omertà and pass details of organised criminal activity to the authorities, was born on this day in 1928 in Palermo.

His evidence to the celebrated anti-Mafia judge Giovanni Falcone paved the way for the so-called Maxi Trial, a process lasting six years that led to the conviction and jailing of 350 mafiosi.

Buscetta’s testimony in the Pizza Connection Trial in New York State at around the same time in the mid-1980s led to the conviction of several hundred more mobsters both in Italy and the United States, including the powerful Sicilian Mafia boss Gaetano Badalamenti.

Arguably the most shocking information he passed on to the authorities concerned Italy’s three-times former prime minister, the late Giulio Andreotti, whose links with the Cosa Nostra he exposed shortly after Falcone was murdered in May 1992, killed by a massive bomb placed under the motorway linking Palermo with the city’s international airport.

Buscetta arriving at the court in
Palermo during the Maxi Trial

Andreotti was found guilty of complicity in the Mafia assassination of a journalist and sentenced to 24 years in jail, although he never went to prison and was acquitted after a number of appeals. His links with the Mafia were considered proven, although by the time that verdict was reached too much time had elapsed under Italian law and the judgment was cancelled.

The route to Buscetta becoming the Mafia’s first ‘pentito’ began in Palermo, where he was the youngest of 17 children fathered by a poorly-paid worker in a glass factory.

He followed the usual route out of poverty by becoming involved with crime. He was only 17 when he joined the mob in 1945. In the years that followed he became a fully-fledged member of the Porta Nuova Family, mainly working in cigarette smuggling.

Buscetta was part of the
Mafia from a young age

In 1963 Buscetta fled to the United States, shortly after the Ciaculli Massacre, which was part of an internal Mafia conflict known as the First Mafia War. His connections enabled him to join the Gambino crime family in New York, who gave him a front of legitimacy in a pizza business. In 1968, he was convicted in his absence of double murder by an Italian court.

Two years later he was arrested by police in New York who were aware of his conviction but released after Italian authorities failed to request his extradition.  After his later arrest in Brazil, however, he was returned to Italy and began his life sentence.

Eight years later, on day release from prison, he escaped and went back to Brazil, desperate to escape the so-called Second Mafia War, fearing for his life after several of his allies and family members had been eliminated by the ruthless boss, Toto Riina, including his close associate and friend, Stefano Bontade. It was Riina who arranged the murder of Falcone, as well as that of his fellow magistrate, Paolo Borsellino.

When Buscetta was arrested and sent back to Italy again he was so fearful of Riina that he attempted to kill himself in prison before deciding he would seek revenge on Riina by other means. He asked to talk to Falcone, and began his life as an informant - a ‘pentito’.

The judge Giovanni Falcone, to whom
Buscetta disclosed his secrets

The irony was that Buscetta was never more than a footsoldier in the Mafia hierarchy, yet always seemed to have a glamorous girlfriend and dressed as if he was wealthy. He became well connected both in Sicily and the United States.

He was therefore able to provide information about the structure, the recruitment techniques and the functions of the Cosa Nostra, providing the authorities with an understanding of the Mafia phenomenon about which they could previously only speculate.

He was the first to reveal the existence and the inner workings of the Cupola - the Mafia commission that governed the organisation and ordered the elimination of its erring members.

Buscetta’s reward was to be given special police protection, a generous income and a new identity in the United States, where he died in 2000 at the age of 71.

There are now several hundred Mafia turncoats helping Italian justice to fight organised crime.

Palermo's imposing monumental
arch at Porta Nuova

Travel tip:

One might imagine that an area that lends its name to a Mafia family to be poor and down at heel but the Porta Nuova is anything but. A giant monumental arch built in the 15th century and rebuilt in the 16th century, it opens into what was the Cassaro, the city’s most ancient street, which runs from the Norman Palace next to the Villa Bonanno park in a straight course right down to the harbour. The street has been renamed Via Vittorio Emanuele but many local people still refer to it as Cassaro.

The magnificent Teatro Massimo is seen as a symbol of
Palermo's rebellion against the grip of the Mafia

Travel tip:

Palermo’s Renaissance-style Teatro Massimo, opened in 1897, has become a symbol of the city’s fight back against the grip of the Mafia. The largest opera house in Italy and the third biggest in Europe after the Opéra National de Paris and the K. K. Hof-Opernhaus in Vienna, originally designed with an auditorium for 3,000 people, it was closed for supposedly minor refurbishments in 1974. But at a time when local government was at its most corrupt and when the Mafia controlled almost everything in the city there was little money in the public purse and the theatre, which once attracted all the great stars from the opera world, would remain dark for 23 years. However, after the Falcone murder, the city turned against the mob as never before and the reopening in 1997, with a concert by the Berlin Philharmonic conducted by the esteemed maestro Claudio Abbado, was seen as a motif for Palermo’s rebirth. 

More reading:

The anti-Mafia crusade of Giovanni Falcone

Stefano Bontade - Mafia boss with close ties to ex-PM Giulio Andreotti

How Carlo Gambino became one of the world's most powerful crime bosses

Also on this day:

1478: The birth of Giulio d'Este di Ferrara, nobleman who spent half his life in jail

1814: The founding of the Carabinieri military police force

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Angelo Bruno - Mafia boss

Sicilian head of Philadelphia mob known as 'the Gentle Don'

Angelo Bruno was the head of the
Philadelphia crime family for 20 years

Angelo Bruno, a mobster who ran the Philadelphia Mafia for two decades, was born Angelo Annaloro in Villalba, in the province of Caltanissetta, in Sicily, on this day in 1910.

Bruno was known as “the Gentle Don” because he preferred to solve problems and consolidate his power through non-violent means, such as bribery, and commissioned murders only as a last resort.

The son of a grocer, he emigrated to the United States in his teens and settled in Philadelphia. He became a close associate of New York crime family boss Carlo Gambino. Bruno dropped the name Annaloro and replaced it with his paternal grandmother's maiden name, Bruno.

Bruno’s dislike of violence was not driven by any compassion for his fellow man.  During his early days in Philadelphia, he worked for a series of bosses and did not shirk the tasks he had to perform in order to be rise through the ranks, which included carrying out killings himself.

But in 1959, when he succeeded Joseph Ida as boss of the Philadelphia crime family, he decided it was in his interests and those of his criminal organisation to operate in a way that avoided attracting unwanted attention.

Bruno's strategic policy of avoiding violence
earned him the nickname 'the Gentle Don'

In other cities, the tendency of Mafia families to embark on campaigns of violence to strengthen their powerbase inevitably resulted in the authorities cracking down on mob activity.

Bruno, whose longest time in prison was two years after he refused to testify before a grand jury, reasoned that keeping his operations relatively low key was the best way to achieve success.

Therefore, he preferred to remove obstacles to his progress by bribery rather than murder, and was able to operate for two decades with only minimal interference from law enforcement officers.

However, it was his old-school methods that ultimately proved his downfall.

Under Bruno’s rule, involvement of the Philadelphia family in narcotics trafficking was off-limits. He insisted that the family maintained its focus on more traditional Cosa Nostra operations, such as bookmaking, prostitution and loansharking.

However, by allowing other gangs, notably members of the Gambino family, to distribute heroin in Philadelphia in return for a share of the proceeds, he attracted opposition from inside the family from individuals who felt they were missing out on an opportunity to make big profits.

Meanwhile, as Atlantic City, traditionally part of the Philadelphia empire, grew as a gambling centre, Bruno allowed Gambino gangs to take a slice of that lucrative market, too.

How the Philadelphia Daily News
announced Bruno's murder in 1980

Several factions within the Philadelphia crime family began to conspire against Bruno, who was murdered on March 12, 1980, as he returned to his home in South Philadelphia after going out to dinner. He was killed in his car by an assailant who shot him in the back of the head.

There were several suspects, three of whom were themselves found dead within weeks of Bruno’s murder.  Antonio Caponigro, Bruno’s consigliere – advisor – and who was believed to have ordered the execution of his boss, was murdered before police were able to track him down, as were Frank Sindone and John Simone, the Mafiosi suspected of carrying out the killing.

Bruno's driver, John Stanfa, who escaped with only minor injuries, was also a suspect in the murder. He was not killed but would eventually be sentenced to eight years in jail for refusing to testify during the trials.

The turnout for Bruno’s funeral in Philadelphia was substantial. The procession involved more than 100 cars and about 1,000 people turned up at the Holy Cross Cemetery for the service.

Travel tip:

Villalba, a town of around 1,800 inhabitants, is known as the città bianca – white city - because of the large number of white houses. It is situated in a hilly inland area of western Sicily some 98km (61 miles) south-east of Palermo and 51km (32 miles) north of Caltanissetta.  The town grew in size in the 18^th century, which saw the building of its two main churches, the Chiesa Madre and the Chiesa della Conciliazione and the palace of Nicolò Palmieri Morillo, also built during the 18th century, who owned much of the land.

The church of San Sebastiano in the
city of Caltanissetta

Travel tip:

The city of Caltanissetta has a population of more than 80,000 and despite being in an area of volcanic activity – notably the mud volcanoes of the so-called Hill of the Volcanoes  a short distance outside the city – has many notable and well preserved buildings.  The Cathedral of Santa Maria La Nova, built over the late 16^th and early 17^th centuries, has a Renaissance style that is unusual in the area and contains frescoes by the Flemish painter Guglielmo Borremans.  In front of the cathedral on Piazza Garibaldi is the church of San Sebastiano, built in the 16^th century as a gesture of thanks to San Sebastian for deliverance from the plague.  Formerly a major centre for sulphur mining, the town now is famous for the production of the liqueur Amaro Averna.

More reading:

Did Carlo Gambino inspire Mario Puzo to write The Godfather?

The heroic Palermo businessman who refused to pay protection money

The police raid that nabbed the head of the Camorra 

Also on this day:

1972: Michelangelo's Pietà is vandalised

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Stefano Bontade - Mafia supremo

Well-connected Cosa Nostra boss had links to ex-premier Andreotti

Stefano Bontade, head of  major
crime family in Palermo

Stefano Bontade, one of the most powerful and well connected figures in the Sicilian Mafia in the 1960s and 1970s, was born on this day in 1939 in Palermo, where he was murdered exactly 42 years later in a birthday execution that sparked a two-year war between the island’s rival clans.

Known as Il Falco – the Falcon – he was said to have close links with a number of important politicians on Sicily and with the former Italian prime minister Giulio Andreotti.

He was strongly suspected of being a key figure in the 1962 murder of Enrico Mattei, the president of Italy’s state-owned oil and gas conglomerate ENI, and in the bogus kidnapping of Michele Sindona, the disgraced banker who used the Vatican Bank to launder the proceeds of Cosa Nostra heroin trafficking.

Born into a Mafia family, Bontade controlled the Villagrazia area in the south-west of Palermo and became head of the Santa Maria di Gesù crime family at the age of 25 when his father, Francesco Paolo Bontade, a major Cosa Nostra boss known as Don Paolino, stepped down in failing health.

He was banished to the mainland, specifically Qualiano in Campania, following his arrest in 1972 after Pietro Scaglione, the chief prosecutor of Palermo, had been murdered.  A sustained crackdown on Mafia activity following the Ciaculli Massacre of 1963 had achieved significant progress in cutting off the organisation’s income streams but, ironically, the banishment of bosses in Bontade’s generation backfired on the authorities.

Along with others, Bontade made new contacts with Mafiosi on the mainland and their involvement in cigarette smuggling and heroin trafficking enabled them to rebuild their powerbase in Sicily.  Bontade became part of a network involved with the processing and trafficking of heroin from Turkey to the streets of cities in the United States, where it was distributed by the Gambino family.

Gambino family boss Carlo Gambino

Bontade’s links with Cosa Nostra figures in the US were seemingly behind his alleged organising of the Mattei killing, supposedly requested by a Sicilian-born Mafioso from Philadelphia because Mattei’s policies threatened the profitability of the United States oil industry, in which the American Mafia had vested interests.

Later, the Gambino family enlisted his help in a scheme proposed by Sindona to recover a Cosa Nostra fortune that had been lost when the Franklin National Bank in Long Island, which Sindona controlled and through which much of the laundered heroin proceeds were laundered, collapsed in 1974.

Sindona was in the US awaiting trail on fraud charges connected with the collapse, while being also wanted in Italy in connection with the murder of a police superintendent and a lawyer who were investigating of his failed Banca Privata Italiana.

In what appeared to be a kidnap, he was smuggled out of the US and back to Sicily, where he attempted to blackmail former political allies, including Andreotti, in return for the re-establishment of his banking empire and the recovery of Mafia money.   The plot failed and Sindona was returned to America, where he died in prison, apparently through poisoning, shortly after he was convicted for the murder of the Sicilian lawyer, Giorgio Ambrosoli.

Three times PM Giulio Andreotti

Bontade, a freemason, cultivated a network of connections that included Christian Democrat politicians in Sicily, through whom links could be traced right to the top of Italian politics and to Andreotti, who was prime minister twice in the 1970s and again from 1989-92.

Andreotti is said to have appealed directly to Bontade in a bid to prevent the murder of Christian Democrat politician Piersanti Mattarella, who became a target after promising to smash the Mafia’s public contracts racket on Sicily. According to the evidence of a Mafia pentito, Francesco Marino Mannoia, Bontade threatened Andreotti with wiping out all of his party’s representatives in Sicily unless his demands were met and the Mattarella killing went ahead.

Bontade’s own death in 1981 came after Salvatore Riina, the most powerful figure in the Corleonesi clan from inland Sicily, formed a secret alliance with the Palermo mafioso and Bontade adversary Michele Greco with the aim of seizing control of the heroin trafficking operation.  Riina and Bontade were supposed to be allies as members of the Sicilian Mafia Commission, on which Greco eventually replaced a Bontade ally, Gaetano Badalamenti.

Giovanni Falcone and Paolo Borsellino

Riina and Greco organised the killing of many of Bontade’s friends and associates and tipped off police to arrest others, especially those involved directly with the trafficking network.  Bontade himself was murdered as he drove home from a party to celebrate his 42^nd birthday, the execution carried out with a Kalashnikov machine gun by Pino Greco, Michele's nephew and a favoured Riina hitman.

Subsequently, two Bontade allies, Tommaso Buscetta and Salvatore Contorno, became pentiti, and it was largely their evidence that enabled the anti-Mafia magistrates, Giovanni Falcone and Paolo Borsellino to convict 360 Cosa Nostra members in the mid-1980s in the so-called Maxi Trial. Those sent to jail included Greco and Riina, although Riina later exacted revenge by ordering the murders of both Falcone and Borsellino in 1992.

The convent of  San Benedetto il Moro

Travel tip:

Santa Maria de Gesù, which gave its name to the area of Palermo Bontade controlled at the height of his powers, is actually a village at the foot of Monte Grifone, the 832m (2,730ft) peak that forms part of the Monti di Palermo chain and was once home to a colony of griffon vultures. Panoramic views of the city can be obtained from the Convent of San Benedetto il Moro, the patron saint of Palermo, who died at Santa Maria de Gesù in 1589. In the highest part of town is the tree of San Benedetto, a 500-year-old cypress that according to legend was planted by the saint himself.

The golden mosaics of the Cappella Palatina

Travel tip:

By common consensus, if there is one attraction visitors to Palermo should not miss it is the Cappella Palatina, the extraordinary chapel that occupies the middle level of the three-tiered loggia of the Palazzo dei Normanni in Piazza Indipendenza. Almost every inch of the inside of the chapel is decorated with gold mosaics and inlaid precious stones. The chapel was built by Roger II, the King of Sicily, who hired Byzantine Greek artisans to work on the project in about 1140. The marble floor and walls reflect Islamic influences.

More reading:

How Giulio Andreotti, the great survivor, spent 45 years in government

The anti-Mafia crusade of Giovanni Falcone

A life of corruption and fraud: the failed banker Michele Sindona

Also on this day:

1857: The birth of opera composer Ruggero Leoncavallo

1964: The birth of conductor Gianandrea Noseda

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Michele Sindona - fraudster and killer

Failed banker ordered murder of investigating lawyer

Michele Sindona - banker whose empire collapsed
after failure of Franklin National Bank in America

The shadowy banker Michele Sindona, who had links to underworld figures in Italy and America as well as prominent politicians, died in hospital in the Lombardy town of Voghera, 70km (43 miles) south of Milan, on this day in 1986.

His death, attributed to cyanide poisoning, came four days after he had been sentenced to life imprisonment for ordering the killing of a lawyer investigating the collapse of his $450 million financial empire.

His own lawyer claimed he had been murdered but although it was never established beyond doubt, the circumstances of his death, caused by drinking coffee laced with the poison at breakfast in Voghera's maximum-security prison, pointed towards suicide.

During his chequered career, which also saw him sentenced to 25 years' jail in America for fraud following the failure of the Franklin National Bank on Long Island, Sindona had links with Mafia bosses in Sicily and New York, with the illegal Propaganda Due masonic lodge and with the controversial head of the Vatican Bank, the American Archbishop, Paul Marcinkus.

His close ties with another Vatican Bank client, Roberto Calvi, gave rise to theories that both he and Calvi, whose body was found hanging from the underside of Blackfriars Bridge in London in 1980 following the collapse of the Banco Ambrosiano, of which he was president, were killed because they knew too much.

Roberto Calvi

Sindona's political associates included the former Italian prime minister, Giulio Andreotti, who hailed him as the "saviour of the lira" just weeks before the Franklin National Bank went down, with catastrophic consequences for the many banks and financial institutions in Italy that Sindona controlled.

He also enjoyed a friendship with the former American president, Richard Nixon. Ironically, through Italy's giant construction conglomerate, Società Generale Immobiliare, Sindona was the part-owner of the Watergate Building in Washington, which housed the Democratic National Committee office, the bugging of which led to Nixon's resignation and impeachment.

Born in Patti, a town on the northern coast of Sicily some 76km (47 miles) from Messina, the son of a florist, Sindona went to a Jesuit school, where he showed an aptitude for maths and economics. He attended Messina University, where he graduated in law in 1942 and completed a thesis on The Prince, Niccolò Machiavelli's 16th century treatise on political philosophy.

He moved to Milan in 1946 at the age of 26 and opened a tax consultancy business, soon gaining a reputation for his knowledge of tax havens and the export of capital.  He began to build capital and within 15 years had amassed a fortune through his shrewd investments, mainly in the banking sector.

He acquired the Banca Unione di Vaticano with the aid of London's Hambros Bank, then the Banca Privata Italiana.  In due course, he added controlling interests in the Wolff Bank of West Germany, the Finabank and Amincorn Banks of Switzerland, the Banca di Messina in his native Sicily and finally the Franklin National Bank.

Carlo Gambino, the New
York Mafia boss

His association with the Vatican Bank led to joint investments not only in the banking sector but in a chain of luxury hotels in Europe and a string of companies in the United States, including the Watergate real-estate development in Washington.

At the same time, though, as investigations later revealed, Sindona had become involved with the Cosa Nostra in Sicily and the Gambino crime family in New York, largely in the area of money laundering, and it transpired that a good deal of the capital he was investing to build his empire came from the proceeds of the Gambino family's heroin trafficking.

All of this went on unnoticed, however, until a sudden stock market crash in April 1974 left the Franklin National, the 20th largest bank in the United States, badly exposed.  In what became known as Il Crack Sindona, Franklin National's profits plunged by 98 per cent compared with the previous year, Sindona lost $40 million dollars and the domino effect brought down most of the other banks he had acquired.

Under pressure from the Gambinos to recover their money, Sindona promised to inject new capital up to the sum of $50 million but by October of that year the Franklin Bank had been declared insolvent and Sindona was being investigated for fraud.

Giorgio Ambrosoli - Sindona was jailed for life for arranging
the murder of the lawyer appointed to look into his affairs

Meanwhile, in Italy, the Bank of Italy had begun to look into Sindona's activities and ultimately a suspension of his banking empire was ordered and a liquidator, the lawyer Giorgio Ambrosoli, appointed.

Sindona urged Licio Gelli, the self-appointed 'grand master' of Propaganda Due, to use his influence and contacts to call off the process, but to no avail. Sindona is said also to have asked Roberto Calvi to provide the capital to rebuild his empire and, when rebuffed, began to leak information about Calvi's activities to a journalist, whose investigations were central to the ultimate collapse of Banco Ambrosiano.

Meanwhile, it was not long before Ambrosoli was receiving telephone calls offering bribes to facilitate the approval of documents proving that Sindona had acted in good faith, which would have exempted him from criminal proceedings and required the Italian government to use public money to bail out his ailing empire.

Ambrosoli refused all offers, however, and paid the price. On July 12, 1979, arriving home from his office in Milan, he was walking between his car and the door of his apartment when he was approached by three men, one of whom shot him five times in the chest.

Investigations concluded that the killer was an Italian-American, William Arico, who had been commissioned on behalf of Sindona by Roberto Venetucci, a heroin trafficker.

The following month, while awaiting trial in New York over the Franklin National Bank collapse, Sindona defied orders restricting his movement by returning to Sicily, where he threatened Enrico Cuccia, the president of Mediobanca and an opponent of any rescue plan for Sindona's empire, and asked Licio Gelli to put pressure on Giulio Andreotti to intervene, threatening to name five prominent individuals who had profited from illegal currency deals.

None of this worked, however, and on his return to the United States he gave himself up.  After his conviction for fraud relating to the Franklin Bank collapse, he was extradited to Italy and found guilty of ordering the murder of Ambrosoli.

In the days before his death, he repeatedly spoke about his fears of being poisoned. On the day of his poisoning, prison guards noted that he took his coffee from his cell into the bathroom, which he had not done before, and emerged gasping for breath and claiming he had been poisoned. This led investigators to conclude that, on the balance of probability, he had taken his own life.

Patti, the town in Sicily where Sindona was born

Travel tip:

Situated close to the ruins of the Greek city of Tyndaris (Tindari), the town of Patti, birthplace of Michele Sindona, has an old town characterized by narrow streets, stairways and squares, with the different styles that reflect the area's diverse cultural heritage, having been a settlement for Greek, Roman, Arab, Norman and Spanish people. There is a 12th-century cathedral that underwent reconstruction in the 15th century and again  after the earthquake of 1693.

Hotels in Patti by Booking.com

The remodelled cathedral in the town of Voghera in Lombardy

Travel tip:

Voghera, which has a castle erected by the Visconti family between 1335 and 1372 and an 11th century cathedral later remodelled in Baroque style, is famous for the term 'Casalinga di Voghera' - Voghera housewife - which is often used in the media and political discourse to refer to the average Italian citizen - not particularly well educated or sophisticated but working hard and striving through self-sacrifice to raise a family in the best way possible.  In England, an equivalent but now somewhat archaic phrase is 'the man on the Clapham omnibus', which was once regularly used in courtrooms to represent someone whose hypothetical opinion might determine whether an action was or was not reasonable.

More reading:

Unanswered questions over bizarre death of Roberto Calvi

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Lucky Luciano - Mafia boss

Sicilian who brought order among warring clans

Charles 'Lucky' Luciano, pictured in Italy in 1948, after
he had been deported by the American authorities

Charles 'Lucky' Luciano, the mobster best known for shaping the structure of Italian-dominated organized crime in the United States, was born Salvatore Lucania on this day in 1897 in Lercara Friddi, a town about 70km (44 miles) south-east of the Sicilian capital, Palermo.

Raised in New York's Lower East Side after his family emigrated in 1906, it was Luciano who famously put the New York underworld into the control of the so-called Five Families and also set up The Commission, which served as a governing body for organized crime nationwide.

After he was jailed in 1936 on extortion and prostitution charges, Luciano is said to have struck a deal with the American authorities to use his criminal connections to help the Allies in their invasion of Sicily, a vital first step in driving the German forces and their supporters out of the Italian peninsula.

In return he was given parole and allowed to return to Sicily at the end of the Second World War.

Luciano, whose father, Antonio, had worked in a sulphur mine in Lercara Friddi, began his life in crime as a teenager, when he set up his own gang and became friends with Jewish gang members Meyer Lansky and his associate Benjamin "Bugsy" Siegel, who would become two of his most important allies.

He grew powerful during the prohibition era of the 1920s, which created opportunities for criminals to make a lot of money. By 1925, he was grossing $12 million dollars a year and had met many of New York's future Mafia leaders, including Vito Genovese and Frank Costello.  He had also begun working for another big hitter, the Lower Manhattan gang boss Joe Masseria.

Vito Genovese, an ally of Luciano

Caught up in the Castellammarese war - so-called because it involved Mafia bosses from the Castellammare del Golfo area of Sicily - he assumed control of one of the Five Families by eliminating both main protagonists, Masseria and Salvatore Maranzano, after both tried to have him killed.

In doing so he took his place alongside such infamous figures as Joseph Bonanno, Joseph Profaci, Tommy Gagliano and Vincent Mangano - but it was Luciano whose 'family', later known as the Genovese family, had the greater reach.

Yet rather than seeking to make himself still more powerful, he was keen that the gangs stopped fighting among themselves and concentrated on maximising profits. To that end, Luciano sought to create a national organized-crime network to settle disputes and establish demarcation lines between the different operations.

He forged links with crime bosses in other cities, including Chicago's Al Capone, in what became known as The Commission.

Luciano's wealth enabled him to live at New York's luxurious Waldorf Towers, part of the Waldorf Astoria hotel, under the name Charles Ross.

But his luck ran out in 1936 when he was convicted on extortion and prostitution charges, sentenced to 30 to 50 years in jail and sent to a correctional facility in New York State which was known as "Siberia" because of its remote location near the Canadian border.

His appeals against conviction were rejected and it seemed he was destined to spend the rest of his life behind bars, but then came the opportunity to use his influence in New York and Sicily to help the Allied war effort in Europe.

He was contacted by the U.S. Office of Naval Intelligence, who used Meyer Lansky as an intermediary, for help in stopping German and Italian agents entering the United States through the New York waterfront, which the mobs controlled.

Then, as the Allies prepared for the 1943 invasion of Sicily, Luciano is also said to have provided the Americans with Sicilian Mafia contacts.  In return, he was given parole and deported back to Sicily.

Carlo Gambino, the gang boss who delivered
the eulogy at Luciano's funeral in New York

It was not the end of his career in crime.  Although he remained in Sicily in the immediate post-war months, he secretly moved to Havana in Cuba in 1946, meeting up again with Lansky and Siegel in the hope that he could resume control of his operations in New York from a base closer to the United States.

By 1947, however, his presence in Cuba had been discovered by U.S. agents, who alerted the Cuban government, after which he was sent back to Italy.

He was thereafter kept under close surveillance, although still maintaining his criminal activities in New York via his lieutenant, Frank Costello, eventually helping Carlo Gambino, a fellow Sicilian and a longtime friend, to become the most powerful gang boss in New York.

Luciano died in January 1962 at Naples Airport, suffering a heart attack shortly after meeting an American producer to discuss a film about his life.

After a relatively small funeral in Naples, Luciano's body was returned to the United States. After a second funeral, attended by 2,000 mourners, at which Gambino delivered the eulogy, he was buried in the family's vault at St. John's Cemetery in Queens, New York, under his birth name of Salvatore Lucania.

Travel tip:

Lercara Friddi, which features some remains of a Greek colony dating back to the eighth century BC, was once notable for its sulphur mine, the only one in the province of Palermo.  As well as being the home town of Salvatore Lucania, it was the birthplace five years earlier of Saverio Antonio Martino Sinatra, who emigrated to the United States in 1903 and married Natalie Garaventa, from Liguria.  They settled in New Jersey where, in 1915, Natalie gave birth to their only child, Francis Albert Sinatra.

Hotels in Palermo by Hotels.com

The harbour at Castellammare del Golfo

Travel tip:

Castellammare del Golfo is a fishing town and tourist resort in the province of Trapani on the northern coast of Sicily, west of Palermo.  It is also noted for having been the birthplace of many American Mafia figures, including Salvatore Maranzano, Stefano Magaddino, Vito Bonventre, John Tartamella, and Joseph Bonanno.

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Carlo Gambino - Mafia Don

Sicilian thought to be model for Mario Puzo's Godfather

Carlo Gambino, pictured in a mug shot that the New
 York police had on file in the 1930s

Carlo Gambino, who would become one of the most powerful Mafia Dons in the history of organised crime, was born on this day in 1902 in Palermo, Sicily.  

For almost two decades up to his death in 1976, he was head of the Gambino Crime Family, one of the so-called Five Families that have sought to control organised crime in New York under one banner or another for more than a century.

He is thought to have been the real-life Don that author Mario Puzo identified as the model for Vito Corleone, the fictional Don created for the best-selling novel, The Godfather.

During Gambino's peak years, the family's criminal activities realised revenues of an estimated $500 million per year.  Yet Gambino, who kept a modest house in Brooklyn and a holiday home on Long Island, claimed to make a living as a partner in a company that advised on labour relations.

Despite coming under intensive surveillance by the FBI, he managed to avoid prison during a life spent almost exclusively in crime.  Everything he did was planned meticulously to avoid detection, even down to communicating with associates through coded messages.

Gambino was born into a Sicilian family who were part of the so-called Honoured Society and moved to the United States in December 1921, by which time though still only 19 he was already able to call himself a 'Made Man' in Mafia parlance, having carried out a number of murders in the Palermo area.

He reached America as a stowaway on a ship that docked in Norfolk, Virginia, having survived allegedly on a diet of anchovies and wine.  From Virginia he travelled to New York, staying with cousins from the Castellano family.

Gambino was introduced to a crime family run by another Sicilian, Salvatore 'Toto' D'Aquila, and became part of a gang of young Jewish and Italian mobsters known as the Young Turks that included Charles 'Lucky' Luciano, also Sicilian.  Gambino soon became a prominent figure in the New York underworld but it would take him more than 35 years to establish himself as the city's most powerful Mafia boss.

Charles 'Lucky' Luciano, Gambino's rival and sometimes
ally, who established the Mafia Commission

Along the way he was involved in the elimination of a series of rivals, although he was content to bide his time in his quest for power, spending 20 years as third in command of the former D'Aquila empire after Vincent Mangano took control.

Although he had ambitions of his own, he was also motivated by the knowledge that a Mafia not at war with itself would generate much greater profits for all concerned, hence he always respected Luciano, later a rival, but who set up The Commission as a Mafia governing body designed to settle disputes.

He moved up one place in the pecking order in 1951, when Mangano disappeared, presumed murdered, and Albert Anastasia, the notorious head of the execution squad known as Murder Incorporated, took charge.

The chance to grab control himself came in 1957 when Anastasia, prone to irrational outbursts, broke a Mafia rule that forbade the murder of outsiders, a code of conduct that had nothing to do with morals but which simply sought to prevent unwanted scrutiny from the authorities.

Gambino, reasoning that Anastasia was now discredited, teamed up with another mobster with designs on power and arranged to Anastasia to be killed, clearing the way for Gambino to seize control of Mangano's former empire and rename it after himself.

Gambino's coffin arrives at his funeral

By the 1960s, Gambino effectively ran all crime in Manhattan, while the infiltration of the New York Longshoremen union gave him control of 90 per cent of the city's ports.  He retained power, seeing off a number of attempts to unseat him, until 1976, when he died of a heart attack at his holiday home.

His funeral at a church in a quiet residential area of Brooklyn was a ticket-only affair attended by 2000 people, including prominent members of all the Five Families, as well as numerous plain clothes detectives and FBI agents, who witnessed Gambino's body being buried in a $7,000 dollar bronze coffin.

Travel tip:

Despite its unfortunate associations with the history of organised crime, Palermo is well worth visiting. The capital of Sicily, it is a vibrant city with a wealth of beautiful architecture bearing testament to its rich history. It has examples of Romanesque, Gothic and Baroque churches and palaces, while the Palazzo dei Normanni, the seat of the Sicilian Regional Assembly, is a marvellous example of Norman architecture.

The magnificent Teatro Massimo in Palermo

Travel tip:

Palermo's Renaissance-style Teatro Massimo, opened in 1897, is the largest opera house in Italy and the third biggest in Europe after the Opéra National de Paris and the K. K. Hof-Opernhaus in Vienna. It was originally designed with an auditorium for 3,000 people, although today there is a limit of 1,350.  There are also seven tiers of boxes. Enrico Caruso sang in a performance of La Gioconda during the opening season, returning to perform in Rigoletto at the end of his career. The theatre was closed for renovation for more than 20 years but reopened in 1997.   The final scenes of the third part of The Godfather Trilogy, based in Puzo's novel, was filmed there.

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(Photo of Teatro Massimo by Bernhard J. Scheuvens CC BY-SA 2.5)

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