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MR. RYAN: After the termination of the Fund, what did Mr. Cantazaro do with his insurance company? MR. WALSH: In December of -- this last December, 1984, he filed a plan of liquidation with the State Department of Insurance. The plan was approved in December. And in December, mld-December, the Willoughby Life & Dental lnsurance Company of North America went out of eXlstence. MR. RYAN: When it went out of existence, what happened to the money that had been accumulated in the corporation during that period? MR. WALSH: There were $600,000 plus ln retained earnings ln Willoughby Life & Dental Insurance Company of North America, Inc. At time of liquidation it would have gone to its sQle stockholder, Willoughby Holdings, Inc .. , Robert J. Cantazaro. MR. RYAN: We can chuck in another $000,000 at this pOlnt to Mr. Cantazaro? MR. WALSH: That's correct, sir. MR. RYAN: Do you have any other comments you want to add at this point, Mr. Walsh? MR. WALSH: The $600,000 in retalned earnings at time of liquldation that went to Mr. Cantazaro, and the $1,887,000 which he had received through its 483
operation, Mr. Cantazaro, with the expenses paid by the insurance company plus the profits of the firm received in eXCGSS of $2,500,000 or 48 percent of total premiums paid by the Central States Joint Board of Health and Welfare Trust Fund, MR. RYAN: Thank you. (Witness excused.) MR. RYAN: The Commission calls Chicago Police Officer James Madden. Sir, will you stand and be sworn. JAMES r.-lADDEN was called as a witness and, having been first duly sworn, was examined and testified as follows: the record, please? officer? thirty years. MR. RYANl Sir, will you. state youi name for MR. MADDEN: My name is James Madden. MR. RYAN: Sir, what do you do for a living? MR. MADDEN: I am a Chicago police officer. MR. RYAN: How long have you peen a police MR. MADDEN: I have been a police officer for MR. RYAN: For the last 18 of those years you have been in the Intelligence Unit, haven't you? 484
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\ - If you have issues viewing or a
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APRIL 24. III e ••••••
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The President's commission on organ
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Weill also present a case study of
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speoific circumstances with them, w
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MR. HARMON; Well, they were linked
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PRESIDENT'S COMMISSION ON ORGANIZED
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and the public for destructive and
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hundred locals are heavily influenc
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with nylon rope and repeatedly stab
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MR. ETO: Yes. MR. RYAN: The structu
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MR. RYAN: What office does he hold?
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not pay me -- if he did not pay me,
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MR. RYAN: Did you report to Vincent
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I told him that I pleaded stipulate
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9th did you receive a call from Joe
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cial? MR. ETO: Yes. I-iR. RYAN: Is
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witness. MR. HARMON: Mr. Chairman,
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eport to Vincent Solano, the presid
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1983, to compel the attendance and
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in his statement are virtually the
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charges of a Grand Jury investigati
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Local I in Chicago? same grounds. M
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same grounds. MR. RYAN: Are you fam
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the construction of the building an
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construction of a building from the
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equest that he not be required to t
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that would normally perform that fu
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something? COMMISSIONER METHVIN: Di
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consideration on the job site. that
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ACTING CHAIRMAN SKINNER: The aftern
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member of the local, as a field rep
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So he asked me to go in and clean t
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worked until they was ready to drop
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epresentatives of the Laborers? MR.
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occurred in 1981 and Mr. Fosco was
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MR. FOSCO: General President of the
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I'lR. FOSCO: I exercise my rights u
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of the record. And you should advis
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MR. HARMON: Are you prepared, Mr. C
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Mr. Ryan will handle the questionin
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MR. RYAN: When you responded to thi
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other people there. A leader of the
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snapped open. Several TDU members w
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Hitt? MR. HITT: Yes, they did. MR.
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his client to exercise his constitu
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"Same answer." MR. QUILLEN: On the
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him. to organized crime? MR. HARMON
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Local l07? MR. RISPO: No, sir. MR.
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soma people in Philadelphia -- ther
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And then a couple of years later th
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Coca-Cola, Spiegel's, J.C. Penney s
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other words, whatever the drivers e
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said he would call Williams? MR. RI
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ackground when he was doing his bus
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corporations. during the mid '70s?
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I went down to the bar to talk to S
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company. The drivers -- basically w
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did enforce the contract, that hold
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So the guy lost everything. Now tha
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victed of homicide? MR. RISPO: You
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MR. RYAN: Very recently? MR. SOLOMO
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MR. SOLOMON: Yes. MR. RYAN: Were th
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period? MR. SOLOMON: Yes, sir. MR.
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figures as in the past? MR. SOLOMON
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ACTING CHAIRMAN SKINNER: I guess --
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they should be provided 48 hours in
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or individuals involved in those en
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and'also with the investigation whi
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as a corporation to ensure that you
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MR. CLIMACO: Mr. Chairman, excuse m
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MR. PRESSER: Mr. Chairman, on the a
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ACTING CHAIRMAN SKINNER: Just a mom
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excused until tomorrow morning at 9
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Trustees unquestioningly paid milli
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Teamsters, was that a cost plus con
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ACTING CHAIRMAN SKINNER: This morni
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MR. RYANI Mr. Schaffler, would you
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Lasky. Has he been convicted, Geral
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I have no doubt that we could have
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laws of the Department of Labor? Le
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-----------------------------------
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ought out? MR. HARMON: Will Daniel
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labor union? MR. CUNNINGHAM: Yes. M
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MR. CUNNINGHAM: Well, that wasn't n
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MR. HARMON: Every union has a right
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these companies were run by ex-law
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persons by the name of Ruben Gonzal
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MR. CUNNINGHAM: No, none at all. MR
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MR. CUNNINGHAM: Primarily, yes, in
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ACTING CHAIRMAN SKINNER: Seeing no
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MR. CONNERTON: I am the chairman of
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that law firm? firm. that law firm?
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MR. CONNERTON: That's correct. MR.
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pension fund or health and welfare
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therefore, was consistent with the
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MR. CONNERTON: Again, subject to an
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premiums paid for the coverage of t
Page 467 and 468: was about 300 pounds, nnd he put hi
Page 471: COMMISSIONER METHVIN: I think the v
Page 478 and 479: ule; that the union can provide rep
Page 483: MR. CONNERTON: That is correct, Mr.
Page 487: We'll hear testimony from the execu
Page 493 and 494: MR. WALSH: There was a dual situati
Page 497 and 498: member of La Cosa Nostra? DR. AIOSS
Page 500 and 501: figure, sir. I'm not sure of the ac
Page 502 and 503: MR. RYAN: And when you took the job
Page 504: MR. RYAN: Dr. Aiossa, is it also tr
Page 510: MR. RYAN: What did that projection
Page 517: surveillance from September 1974 un
Page 520 and 521: MR. RYAN: At approximately 11:15 a.
Page 522: e spoken to? MR. RYAN: Usually the
Page 530: to me. MR. RYAN: You are answering
Page 534 and 535: organization here in Chicago known
Page 541 and 542: MR. RYAN: Let's talk about some oth
Page 544 and 545: of years? Fifi Buccieri? MR. SERPIC
Page 546 and 547: MR. SERPICO: No, I didn't. MR. RYAN
Page 552: quickly. MR. SERPICO: I'm sorry. AC
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now be in recess and we are going t
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these tapes were garnered. We asked
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SALVATORE AVELLINO: Well, maybe the
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-------------- ---- THOMAS RONGA: C
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eady to go to work. The union peopl
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favor now, first of all, he admits
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What does Avellino mean by "the env
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and then because eventually Tommy w
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words. manipulate it. RICHARD DeLUC
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the results of that study. With tha
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men of honor, the people in the mob
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Goldstock, on behalf of the Commiss
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trucking company? hurt. MR. HALL: M
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50 percent more people that they we
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essential for multi-employer funds
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Mr. Dorfman was killed on January 2
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the -- Whether it be approaching us
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COMMISSIONER MANUEL: For many years
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course of the Hoffa investigation.
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information and ask the Secretary o
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ACTING CHAIRMAN SKINNER: Mr. Methvi
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on our democratic fabric. The notio
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Preceding page blank APPENDIX STATE
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I would like to welcome you to this
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y trucking fabric to non-union shop
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CCNVERSATION #: 4 DATE TAPE NUMBER
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Cc.wJ:Cru3ATIOO #: 6 DATE JUNE 28,
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SA EF SA EF 'l'R EF 'l'R EF TR EF T
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F A __ PAGE 4 CONVERSATION # 9 Sal
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SA EF SA PAGE 2 CONVERSATION #11 (c
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Corallo that a particular rebel car
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STA'I'EMENT SUBMITTED FOR THE RECOR
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with Mr. Dorfman which we had begun
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operators are able to answer the va
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The second cornerstone of the Civil
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As impressive as this litany of rac
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to the extent possible that the per
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us with investigating. Equally impo
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Commission Executive Director James
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CHICAGO Map shows areas where Vince
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Executive Director James Harmon and
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Robert E. Powell, retired First Vic
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Robert Cantazaro (left) was incarce
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Convicted racketeer Robert G. Boffa
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Samuel Solomon (foreground), accomp
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Commission investigator David Willi
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Robert Connerton (center), general
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Joseph "Doves" Aiuppa, second ranki
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Ronald Goldstock, Director of the N
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