Retired Intelligence Detective Gary Jenkins brings you the best in mob history with his unique perception of the mafia. In this episode, Gary and retired FBI agent and mafia historian Bill Ouseley discuss the creation of the Kansas City Narcotics Syndicate, which emerged during the prohibition era as local mobsters adapted to the loss of revenue from bootlegging. The conversation explores how the organization capitalized on international trade routes—from Turkey to Sicily, France, Canada, and the U.S.—that were central to drug trafficking operations, including the infamous French Connection. Bill provides insights into the efforts led by Harry Anslinger, then-director of the Federal Bureau of Narcotics, to combat these syndicates. Despite Anslinger's tenacity, the Italian-Sicilian Mafia managed to turn narcotics into a lucrative enterprise. Kansas City played a significant role in this operation, with mob figures like Joe and Frank DeLuca orchestrating the drug trade as a formal, business-like entity. Tune in to learn about the federal crackdown, spearheaded by local narcotics agents, which ultimately disrupted this shadowy chapter of organized crime history.
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So anyhow. Well, anyhow, that's a, that was a little aside folks. Uh, we're gonna talk about the Narcotic Syndicate in Kansas City as an example. We got you up to, you know, creating this, uh, uh. Organization to, to fight these narcotics organizations. And, and they were developed with international connections and, and trade routes from Turkey to Sicily to maybe France, uh, um, Canada to the United States.
I believe that's the way the French connection kinda was, uh, part of their operation was through Canada, but part of it was directly from Marsai into, uh. To, uh, the port in New York City. And so, but Kansas City had a big piece of that. So, bill, let's talk a little bit about, you know, Harry Anslinger and the Yeah.
Early narcotics, uh, uh, bureau and, and fighting, you know, these specific mafia gangs here in Kansas City.
Bill: Anslinger is director of the Federal Bureau of Narcotics is going after. The, uh, trade routes. Of course, [00:01:00] they got narcotics agents in the various cities. They're establishing what's going on abroad. And at the same time, the uh, Italian Sicilian group, which is organized into what we call Cora, they're dipping their fingers into the drugs and making it a major operation.
Anslinger, uh, his organization is truly the only one, I mean. Some local police departments, uh, uh, were involved certainly, but uh, on a federal basis they were the main stay. So, uh, while, while he's in working, the mob is working, you know, and Anslinger job is getting harder as they get better. What happened in Kansas City is our organization that consolidated during prohibition, seeing the end of prohibition, uh, the powers to be, uh, decide that losing [00:02:00] alcohol.
They would replace it by going big time into a drug operation, and it was called the Kansas City Narcotics Syndicate. Our narcotics agent here, who was instrumental in, uh, breaking it up. Uh, he had another name for it, I forget right now, but it was like a, uh, subsidiary of the mob, which is what it was.
They appointed one of the original founders of the organization, a guy named Joe DeLuca, and he was given the, uh, job. Of putting this together, he and his brother Frank, they put it together on a ba a criminal, I mean, on a business basis. Uh, this wasn't gonna be just supplying a few little people here or there, or supplying Kansas City drug pool.
No. The, this was gonna be as big as they could possibly make it. So [00:03:00] they had. Managers, supervisors, uh, legal people, bookkeepers, salespeople, other representatives. They had the whole thing. They had the whole ball of wax put together as you would, uh, a business organization. They established their trade routes where they would get the drugs from.
Their drugs were coming from. Uh, Sicily, right? The, the Opium deal in, uh, in the Orient, which was the original Maine supplier that sort of dried up, uh, at least in the sense of what the mob was doing, I think because they had greater contacts, uh, with the, uh, French and the Italian mafia in Sicily. They've established their trade routes and very, uh, very skeleton.
I will mention what they did. They had supervisors looking after local salespeople who were making drug sales. They had a [00:04:00] courier who went to, uh, uh, Tampa. The drugs that were coming in were coming in through the French connection and the Italians in Sicily coming in to Cuba. Cuba had a go-between, uh, a Cuban, uh, political, uh, who was also a nation, um, internationally known drug dealer.
The drugs went from him to the Antonino Brothers in Tampa, our courier. We'd go down to Tampa, bring the drugs back, they would be distributed to our salespeople, and they were covering, uh, all of the states adjacent to US, plus, uh, California and wherever they could establish a contact that that was the, um.
Skeleton of the narcotics industry and later Anslinger identified it [00:05:00] as one of the earliest large scale, truly organized narcotics syndicate in the United States.
Gary: Interesting. You know, I'm, I'm looking through your book here and one of the, one of the early stories here, uh, uh, everything's old, is new again about this, uh, car chase in, in 1923.
You got two well dressed young men, speeding widely up and down the streets in a high powered car. Caught the attention of the police with little, uh, uh, not car chase, but uh, an investigation file to see who they were. Did a little surveillance on 'em and they ended up forcing their way into a, a residence that they caught 'em at, or they, they got in it and found, uh, four new car tires there and, and so they brought the tires in and they thought they were stolen, and they also found a suitcase there, which when they opened it up, it had a large quantity of morphine, cocaine, and opium.
Value of, uh, $3,500. So they just stumbled on [00:06:00] to one of the first big drug busts in, in Kansas City from by accident. It sounds like you think that was all by accident by No,
Bill: no, actually, uh, you are, you're describing the beginning. Uh, uh, of, of a narcotics investigation. As we well know, working organized crime, uh, you develop intelligence, you take one thing that happened, hope to connect it with something else, and this guy belongs to him and what have you.
So what happened is the narcotic, when they arrested Tony Gizo, who was the driver of the car, and would one day be the Kansas City Mob Boss, and I might mention. Even though preceding the syndicate, many of these guys were dealing drugs, but not on this basis. It wasn't new to them. The narcotics agents were making buys, as I said, they, uh, last episode.
They would've first to work undercover, make buys, develop [00:07:00] informants and, and, and work off of intelligence, uh, uh, and, um, uh, develop a scheme of things. Gradually, they're making buys here. They don't know that this is part. Of this national syndicate? Not in the beginning. Not in the beginning, but soon as it happens, A becomes connected to B.
B comes connected to C. This guy belongs to that. They seize a suitcase that belongs to Pete DeGiovanni, one of the big guys in the back. The who are running things through Joe DeLuca. Uh, so now is a connection to the mob hierarchy. And then two things happened. They got a tip about the name Nicola, and that's all they knew.
Connected to drugs. Well, Nick Ito was the, uh, on the [00:08:00] street, CEO. But they didn't know who he was. They didn't know what this meant, but it was in the back of their head. So that was one thing. The second thing that happened is in 19, I think it was, um, 39, a guy by the name of Nicola Gentilly, he was a fascinating character in his own right.
He became one of the other large narcotic syndicate and he had ties to Kansas City. They were operating mainly in the south. So he and his partner come up to Kansas City and they try to sell their drugs to Kansas City. Kansas City says, you know what? We don't need your drugs. You know, we're bigger than that, but if you want to.
Buy anything we have left over, we'll be happy to sell you. So they say, good, we'll do that. They go home the same year Gentilly is arrested [00:09:00] and in his dress book is the name Nicole Estado. Now there's another connection. This is a big deal. Who's this Impasto? Little by little they're putting this together.
Then they see the big picture, uh, and and they go from there. And I might mention, because before I let you, I. See where, where you wanna go with this. Uh, a fellow by the name of Caram Musa, uh, had taken over as the drug carrier courier. Once the indictments were brought down, uh, which they were caram, Musa turned state's evident, uh, federal, uh, became a cooperating witness.
That was a huge break for the narcotics people. And so they convicted, uh. Uh, 13 or 14 people, that little vignette with the GIZ O guy in a car, uh, connected with a lot of undercover buys and the dots [00:10:00] were connected and it exposed a sophisticated. Well organized. One seizure on today's market would've been, uh, over a half a million dollars.
That was just one suitcase in one house. I think they turned, they, the term, uh, the figure of some $12 million a year. In 1940.
Gary: Wow. That was a lot of money in 1940.