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10/05/1944 |
Gambling In Buffalo Is Probed
Buffalo Police officials were to meet today in connection
with a gambling investigation after Edward J. Pospichal,
one-man crusader, charged "police collusion" in
bookmaking operations in one of the city's precincts.
District Attorney Leo J. Hagerty said that he had referred,
Mr. Pospichal's affidavit to Police Commissioner Charles E.
Cannan.
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01/03/1945 |
Warrants
Are Issued In Gambling Probe
Warrants
were out today for the arrest of two Buffalo men who were
indicted by the November Grand Jury along with Police Precinct
Captain Thomas F. O'Neill in connection with gambling
activities.
O'Neill,
who surrendered to District Attorney Leo J. Hagerty yesterday,
pleaded innocent upon arraignment to five counts of conspiracy
and neglect of duty, and was released in $2,500. bail.
Joe
DiCarlo and John F. Tronolone, co-defendants, did not
surrender in the time limit Those named in other indictments
were expected to appear within the next few days.
The
Grand Jury, after a two months long investigation of gambling,
handed up four secret Indictments and a report criticizing
police methods and attitudes.
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01/04/1945 |
Arrests Made in Buffalo Gambling
Probe
William
C. Tracy, 56, described by police as a purveyor of horse
racing information, has been arrested on a three count
indictment-returned by an Erie County Grand Jury which
investigated
gambling
activities in Buffalo.
Detective
Sergeant James D. Robinson said Tracy Is charged with
conspiracy, wire tapping and aiding and abetting persons who
accept bets on horse races. Tracy, the third person to be
arrested following the return of a series of secret
indictments Saturday, was taken Into custody last night. No
bail was set.
Also booked were James L. Cray, 50, and William L.
O'Brien, 52, both charged with wire-tapping, conspiracy and
accepting bets on horse races. Frank J. Maloney, 58, charged
with conspiracy and accepting bets on horse races.
Police
Captain Thomas F. O'Neill was arraigned Tuesday on charges of
conspiring to obstruct justice and violate the gambling laws
and of falling to perform his duty. He pleaded innocent and
was released in $2,500 bail.
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01/16/1945 |
Tenth Arrest in Gambling Probe
The number of persons arrested In connection with an
Erie County Grand Jury investigation of gambling
activities in Buffalo had risen to ten today with the arrest
of William Molasky in St. Louts, Mo.
Molasky was arrested yesterday on a New York State Supreme
Court bench warrant charging conspiracy to commit a
crime and failure to register a business operating under an
assumed name.
He was released on $5,000 bond, pending extradition
proceedings, Assistant District Attorney
Gordon Steele said.
Molasky was named in a secret Indictment returned by
the Grand Jury, which investigated gambling.
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01/28/1945 |
Anti-Gambling
Crusader Found Shot to Death
Buffalo
Police today were questioning the city's known gamblers and
racketeers in their search for the slayer of Edward J. Pospichal,
32, "Lone Wolf" crusader against vice and gambling.
Detective Chief Thomas V. Meegan ordered plainclothesmen to
"pick up every gambler and racketeer and bring him to
headquarters".
"If
he can't give a good account of himself." Meegan said,
"hold him for further interrogation."
About
10:30 o'clock this morning, in River Street near
Buffalo Harbor, Edward
Trautwein, 45, found The
frozen body of Pospichal lying
on a sidewalk shot five times through the head and
neck by bullets from a .32 caliber
pistol or revolver.
Medical Examiner Harold J. Welsh said an
autopsy showed he had been beaten about the head with a blunt
instrument before he was killed late Saturday night or early
yesterday morning.
Pospichal
precipitated the recent Erie County Grand Jury investigation
of gambling activities in Buffalo when he filed a complaint
with District Attorney Leo J. Hagerty. Eleven persons were
indicted in connection with the investigation.
"There
is no question in my Mind that Pospichal was
killed because his crusading activities” Chief
Meegan declared. "He made many enemies for himself
especially among the underworld. It is this element that must
be ferreted out before the killers can be brought to
Justice."
Hagerty
termed the slaying as a "typical gangland killing."
Meegan theorized that the antigambling crusader was shot in
some isolated spot. Bloodstains indicated the body had been
removed from an automobile and dragged over a high snowbank,
he said.
A car Pospichal had borrowed from a friend Saturday
night was found parked on a Buffalo street about four miles
from where the body was found.
Pospichal
was free on $250 ball on a disorderly conduct charge placed
against him last Wednesday when he called police to raid an
alleged gambling establishment and then quarreled with the
patrolman who answered the call.
A
gasoline station proprietor when he began his crusading career
in 1941, Pospichal
had quit a job at Otis Elevator Co. January 20 and had
expected to be inducted into the armed forces about February
12, police were told.
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01/29/1945 |
Entertainer
Loaned Car to Pospichal
Mrs.
Lilyan Dolista, Cheektowaga, NY entertainer who loaned her
automobile to Edward
J. Pospichal, Buffalo crusader against gambling who was shot
to death in Buffalo early yesterday morning, was appearing as
a dancer entertainer at a recruiting drive in the state armory
Saturday night when Pospichal went on the fatal crusading
campaign which resulted in his death.
Mrs.
Dolista, who is also an employee of Curtiss-Wright
Corporation, told Buffalo Police after she loaned her car to Pospichal
he drove her to downtown Buffalo and was to have picked her up
after she had completed her entertaining act. She said that
she never saw Pospichal again
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01/30/1945 |
Sedan is Clue in Killing of
Vice Crusader
Detective Chief Thomas V. Meegan
revealed tonight police are seeking a maroon colored sedan
which has been identified as the automobile probably used by
the slayers of Edward J. Pospichal, 31, 'lone wolf"
crusader against vice and gambling.
A witness told police today two
cars, one of them the maroon sedan carrying four men, sped
along Erie Street and turned into River Street between 6 and 7
a.m. Sunday less than four hour before Pospichal bullet
riddled body was discovered on a River Street sidewalk. Meegan
did not identify the witness.
The signed statement of another
unidentified witness questioned today was described as an
"important" development by the detective chief who
did not disclose the information contained in the statement.
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02/06/1945 |
Cop’s Billy Found Near Pospichal Murder Scene
A police billy was found in River street last Friday
near the scene of the murder of Edward J. Pospichal,
anti-gambling
crusader, it was learned last night.
A Buffalo newspaper said today that Captain Thomas F.
O'Neill said last night that a police billy bearing his name
had been out of his possession since soon after his indictment
for conspiracy to violate gambling laws. He said he turned it
in at police headquarters when he learned of his indictment.
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02/06/1945 |
Buffalo Detective is Held as Material
Witness in Gambling Probe
Buffalo Detective George H. Smith, 33, Is being held
as a material witness in the cases of three men indicted
December 30 by the Erie County Grand Jury which investigated
gambling activities in Buffalo.
Smith resigned from the police force. Saturday but his
resignation. has not been accepted.
State Supreme Court Justice William H. Munson ordered
the detective's detention yesterday in connection with the
prosecution of Joe DiCarlo, John P. Tronolone and Police
Captain Thomas F. O'Neill, indicted on charges of conspiracy
to violate the gambling laws.
The Grand Jury began its Investigation after a
complaint was filed with Hagerty by Edward J. Pospichal.
31-year-old anti-gambling crusader who was found shot to death
January 28. His slaying has not been solved.
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03/13/1945 |
Joe
DiCarlo Is Out
Joe DiCarlo, indicted by an Erie County Grand Jury
which investigated gambling activities in Buffalo, pleaded
innocent yesterday in county court to charges of conspiracy to
violate the gambling laws.
He was released In $10,000 bail.
DiCarlo was one of 11 persons and firms Indicted
December 30 following an Investigation precipitated by a
complaint filed by Edward J. Pospichal.
Posplchal, 31-year old anti-gambling crusader, was
found shot to death January 28. His slaying has not been
solved.
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03/17/1945 |
Man Quizzed in Vice
Crusader Murder Shot Self,
Police Say
William
E. (Willie the Whale) Castellani, 38, well know member of
Buffalo’s gambling fraternity, died late last night at
Emergency hospital from a bullet wound in his head.
Detective
Chief Thomas V. Meegan said “seemed clear that Willie shot
himself”
He
was recently questioned by Police in connection with the
gang-slaying last January of
Edward
J. Pospichal,
lone wolf vice crusader.
Castellani
was found yesterday with an automatic pistol clutched in his
hand at the home of his sister Mrs. Mary DiVita She said her
brother had been drinking heavily ever since he retained from
Florida two weeks ago.
Castellani
was questioned about the Pospichal
murder when police were informed he left Buffalo hurriedly on
January 38, the day the vice crusader was slain.
His,
name had been mentioned in connection with an alleged gambling
establishment here which Pospichal
had demanded that police investigate.
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04/10/1945 |
Court Told
All Gambling Laws Repealed in 1940
Asserting
in Supreme Court that all gambling laws in New York State were
repealed as of Jan. 1, 1940. Attorney Thomas J. McKenna has
sought dismissal of an Erie County Grand Jury indictment
alleging his client, John P. Tronolone, conspired to violate
the gambling laws.
Justice
Aionzo G. Hinkley reserved decision yesterday on the demurrer
which was opposed by
District
Attorney Leo J. Hagerty. "When the state amended its
constitution to allow pari-mutuel betting after Jan. 1, 1940,
it also repealed old Section 9, Article 1, and all statutes
forbidding horserace betting and all other forms of
gambling," Mr. McKenna argued.
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04/12/1945 |
Must
Stand Trial in Buffalo Gambling Case
State
Supreme Court Justice Alonzo G. Hinkley yesterday over-ruled
the demurrer attacking an Erie county grand Jury indictment
charging two men with conspiracy to violate the gambling laws.
Attorney
for John P. Tronolone and Joe DiCarlo, the defendants, Monday
sought dismissal of the charges. They argued the grand jury
had no power to return the indictment, contending the state
constitutional amendment permitting pari-mutuel betting had
repealed all anti-gambling laws.
Justice
Hinkley made no comment in overruling the demurrer.
The
defendants will be placed on trial Monday.
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03/23/1945 |
Captain Reassigned
Buffalo Police Capt. Thomas F.
O'Neill, indicted Dec. 30 by an Erie County Grand Jury which
investigated gambling activities in Buffalo, has been
reassigned as commanding officer of the Colvin Station.
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04/21/1945 |
Policeman, DiCarlo and
Tronolone Cleared of Two Charges
Buffalo Police Captain Thomas F.
O'Neill, indicted last December by a Grand Jury which
investigated gambling activities in Buffalo, has been cleared
of charges he conspired to obstruct justice and violate the
gambling laws.
In granting a defense motion for
dismissal yesterday State Supreme Court Justice Alonzo G.
Hinkley ruled “there has been no evidence produced which
proves Captain O’Neill entered into any conspiracy” with
co-defendants Joe DiCarlo and John P. Tronolone “to violate
sections 968 or 973 of the Penal Law”. The sections deal
with gambling establishments and bookmaking.
Charges of conspiracy to
obstruct Justice against DiCarlo and Tronolone also were
dismissed.
District Attorney Leo J.
Haggerty concurred in the action, agreeing evidence failed to
support the charges.
O'Neill is still charged with
neglect of duty and willful omission of duty, and his
co-defendants with conspiracy to violate the gambling laws,
and with aiding and abetting a police official to neglect his
duty.
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04/24/1945 |
Three Convicted in Buffalo Gambling Probe
Police Captain O'Neill, Joe
DiCarlo and John P. Tronolone Are Guilty.
A
Buffalo police captain and two other men were convicted last
night by a supreme court jury of charges originating from an
investigation of ambling activities in Buffalo.
Captain
Thomas F. O'Neill, 40, was convicted of willful neglect and
willful omission of duty in failing to suppress gambling. He
is subject to a maximum sentence of a year in the penitentiary
and $500 fine.
Joe
DiCarlo, 45, and John P. Tronolone, 34, were convicted of
conspiracy to violate the gambling laws and with aiding and
abetting a police officer to neglect his duty. They face
maximum penalties of three years In the penitentiary and fines
of $1,500, each.
The
three men will be sentenced Friday by Justice Alonzo G.
Hinkley.
The
jury of nine men and three women deliberated two and a half
hours before, returning a verdict.
Captain
O'Neill showed no sign of emotion, but the faces of DiCarlo
and Tronolone flushed when the verdict was read.
During
the trial Captain O’Neill was cleared of
charges that he conspired to obstruct justice and violate the
gambling laws.
Justice
Hinkley ruled granting a defense motion for dismissal that
there has been no evidence produced that Captain O’Neill
entered into any conspiracy with his co-defendants Joe DiCarlo
and John P. Tronolone to violate sections 968 or 973 of the
Penal Law. (Specifying maintenance of gambling establishments
and bookmaking).
Justice
Hinkley also dismissed charges of
conspiracy to obstruct justice against DiCarlo and
Tronolone.
The
trial began April 16. The three men are among 11 persons
indicted December 30, 1944, by an Erie County Grand Jury which
investigated gambling activities in Buffalo.
The
investigation was precipitated by a complaint filed by Edward
J. Pospichal 31 year old anti-gambling crusader who was found
shot to death January 28. His slaying has not been solved.
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04/27/1945 |
Buffalo Police Captain
Given 6 Months Sentence
Police Capt. Thomas F. O'Neill, 40, convicted of
willful neglect and willful omission of duty in failing to
suppress gambling, was sentenced today to six months in the
Erie County Penitentiary.
State Supreme Court Justice Alonzo G. Hinkley also
sentenced Joe DiCarlo, 45. and John P. Tronolone, 34, to 18
months in jail and fined them $500 each. They were convicted
of conspiracy to violate the gambling laws and with aiding and
abetting a police officer to neglect his duty.
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09/27/1945 |
Two
Appeal Sentences
District
Attorney Leo J. Hagefty disclosed today that he has been
served a formal notice of appeal from the gambling convictions
of Joe DiCarlo and John P. (Peanuts) Tronolone.
DiCarlo
and Tronolone were sentenced to serve one year in Erie County
Penitentiary and fined $500 each on one count and were
sentenced to six months on another count of an indictment in
connection with alleged gambling activities.
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01/10/1946 |
New
Trial For Convicted Buffalo City Policeman
Appellate
Division Reverses Conviction of Captain Thomas F. O'Neill.
The
Appellate Division, Seventh District Supreme Court, today had
ordered a new trial
for Police Captain Thomas F. O’Neill of Buffalo who had been
convicted of neglect of duty is
a result of an investigation of gambling activities in
Buffalo.
The
court yesterday reversed the conviction of O'Neill by a
supreme court jury last April 23. It ordered a new trial “in
the interest of justice.”
The
court affirmed the conviction of Captain O'Neill's
co-defendants Joe DiCarlo and John P. Tronolone, on charges of
conspiracy to violate the gambling laws, but reversed their
convictions on charges of aiding and abetting a police officer
to neglect his duty.
Captain
O'Neill was sentenced to six months in the Erie County
Penitentiary by Supreme Court Justice Alonzo G. Hinkley last
April 27.
Justice
Hinkley granted a certificate of reasonable doubt to Captain
O’Neill who has been at liberty on bail pending the
appellate division's decision.
The
police officer was suspended from the force a day after he was
convicted. His counsel, Samuel M . Fleishman said last night
in Buffalo he would ask that Captain O'Neill be resumed to
duty.
District
Attorney Leo J. Hagerty said last night in Buffalo that he
would await receipt of a copy of
the official decision before determining whether to
bring Captain O'Neill to trial again.
As
a result of the court's decision, DiCarlo and Tronolone are
eligible for release from the Erie County
Penitentiary after payment of the balance of their fines.
They
were sentenced by Justice Hinkley last April 27 to one year,
fined $500 each on the conspiracy
count,
and to six months additional on the other charge which was
dismissed by the appellate division
With
time off for good behavior, their sentence of one year was
completed December 27, 1945, they had begun to serve the
$300.00 fine at the rate of $1 a day.
The
court's decision releases them the latter penalty, if they pay
the balance due $486.
The
three men were among 11 persons indicted December 30, 1944 by
an Erie County Grand Jury which
Investigated
gambling activities in Buffalo.
The
investigation was precipitated by a complaint filed by Edward
J. Pospichal 31 year old anti-gambling crusader who was found
shot to death January 28. His slaying has not been solved.
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02/09/1946 |
Captain O'Neill Exonerated; Back On Duty
Review Board Ruling Brings Him Back Pay Of $2,800.
Cleared by the Board of Review of departmental charges of
neglect of duty in connection with gambling in the Niagara Precinct,
Captain Thomas F. O'Neill was restored to active duty last
night by Police Commissioner Thomas F. McMahon.
Effective at 6 o'clock, Capt. O'Neill was detailed to the relief
circuit under Inspector Jeremiah R. Cronin. Cronin assigned
him to the Babcock Station for today and tomorrow.
The placing of Capt O'Neill in Cronin's district was
regarded by policemen as a move to keep him separated from
Inspector Arthur J. Haun, head of the first inspection
district, who led gambling raids in the Niagara district while
the Captain was in command of that station.
Captain O'Neill has been under suspension for about ten
months while his case went through the courts and came back to
the Board of Review, will receive approximately $2,800. in
back pay as a result of his exoneration. |
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For decades legislators pass laws prohibiting gambling activities such as
taking bets on horse racing, setting up gambling parlors and
organizing lotteries. Federal, State and Local agencies spent
much time, money and resources prosecuting, imprisoning and
fining its offenders.
Now, government entities themselves play
an active roll in the gaming industry. Offering the gambler numerous outlets
such as Off Track Betting parlors (OTB), video slot machine
casinos, Lottery scratch offs and Daily Lottery Drawings.
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