Immigration and Urban Crime
Chapter Opening
In the summer of 1903, a Sicilian-born laborer named Nicolo Cappiello arrived at the offices of the New York City police detective Joseph Petrosino in a state of visible terror. He had been receiving letters, he explained, each one bearing a crude drawing at the bottom of the page: a black hand, sometimes accompanied by a skull, sometimes by a dagger, always by a demand for money. If he did not pay, the letters threatened, his home would be burned, his children harmed, or he himself killed. Cappiello was not unique. In the Italian neighborhoods of lower Manhattan, in the tenement blocks of East Harlem, and in the Italian enclaves of Brooklyn, hundreds of men and women were receiving the same letters, paying the same tributes, and suffering the same silent fear. Most of them never went to the police. The people sending the letters were counting on that.
The phenomenon that terrified Nicolo Cappiello was known as the Black Hand, and it was one of the first recognizable forms of organized criminal extortion to emerge within immigrant communities in American cities. It was not a single organization. It had no formal hierarchy, no unified leadership, no membership rolls. It was instead a method, a criminal technique borrowed from the extortion traditions of southern Italy and adapted to the specific vulnerabilities of immigrant life in the early twentieth century United States. Its practitioners understood something fundamental about their victims: that newcomers to America were isolated, often unable to speak English well enough to navigate the police and courts, deeply distrustful of authority after generations of experience with corrupt and predatory governance in the old country, and profoundly reluctant to draw attention to themselves in a society already deeply hostile to their presence.
The Black Hand was only one part of a much larger story. Between roughly 1880 and 1920, the United States experienced the most massive wave of immigration in its history, as more than twenty million people arrived from southern and eastern Europe, as well as from Asia, the Caribbean, and Mexico. They poured into the port cities of the East Coast and Great Lakes, filling neighborhoods that expanded and changed with each arriving ship. They brought with them the languages, customs, religions, and social structures of dozens of different cultures. They also brought, in some cases, the criminal traditions and criminal personnel of the societies they had left behind.
This chapter examines how mass immigration to American cities in the late nineteenth and early twentieth centuries created the social conditions in which organized crime could take root and flourish. It is important to understand what this examination does and does not claim. The vast majority of immigrants to the United States were law-abiding people who worked extraordinarily hard under difficult and often exploitative conditions. The relationship between immigration and crime is one of the most politically charged and historically distorted topics in American public life, and the historical record requires careful examination rather than either dismissal or exaggeration. What the evidence shows is that a small subset of criminal actors, in some ethnic communities more than others, exploited the specific vulnerabilities that immigrant life created, and that the social structures of urban immigrant neighborhoods, rather than any inherent characteristic of the immigrants themselves, explain why criminal enterprises emerged where they did.
The cities in which these developments took place were themselves changing at extraordinary speed. New York, Chicago, and New Orleans, the three cities that receive the most detailed attention in this chapter, were all undergoing massive transformations in population, geography, economics, and governance. They were also all cities in which political machines had learned to translate immigrant votes into political power, and in which the relationship between crime, politics, and public corruption was intimate, mutually beneficial, and difficult to untangle. Understanding organized crime in immigrant communities requires understanding the political environments in which those communities existed.
This chapter also traces the connections between the criminal traditions that immigrants brought with them from southern Italy and the criminal organizations that would later define the American Mafia. The Sicilian mafia, the Neapolitan Camorra, and the Calabrian 'Ndrangheta, examined in the preceding chapters, all had members who emigrated to the United States in the late nineteenth and early twentieth centuries. Some of those emigrants brought criminal ambitions and criminal skills with them. But the American criminal organizations that eventually emerged were not simply transplants of Italian institutions. They were new formations, shaped by American conditions: the particular structure of American cities, the particular character of American political corruption, the particular opportunities that Prohibition would shortly create, and the particular social hierarchies of American life.
The story of immigration and urban crime is ultimately a story about the relationship between marginalization and criminal opportunity. When large populations are excluded from legitimate pathways to economic advancement, denied police protection, subjected to exploitation by employers and landlords, and offered political representation only on terms set by others, some portion of those populations will seek advancement through alternative means. Understanding this dynamic does not excuse or minimize the harm that criminal activity causes to communities, and to the immigrants themselves who are so often the primary victims of those who exploit their vulnerability. But it does explain why organized crime did not emerge randomly, but in specific places, among specific communities, at specific moments in American history.
Learning Objectives
By the end of this chapter, students should be able to:
- Describe the scale and character of late nineteenth and early twentieth century immigration to the United States, and identify the major sending regions and receiving cities.
- Explain how the social conditions of immigrant urban neighborhoods created vulnerabilities that criminal actors exploited.
- Define the Black Hand as a criminal method rather than a unified organization, and explain how it functioned within Italian immigrant communities.
- Trace the connections between criminal traditions in southern Italy and early criminal activity in Italian American communities, while distinguishing between the practices of emigrants and the stereotypes applied to immigrants as a whole.
- Compare the development of criminal networks in New York, Chicago, and New Orleans, identifying both common patterns and important differences.
- Analyze the role of political machines in enabling and protecting criminal enterprises in immigrant neighborhoods.
- Identify the major figures in early Italian American criminal history and assess the significance of their activities for later developments.
- Evaluate the theory of ethnic succession in crime, and assess its strengths and limitations as an explanation of how organized crime developed in immigrant communities.
- Distinguish between anti-immigrant stereotypes and the historical evidence about crime in immigrant communities, and explain how nativist prejudice shaped both public perception and law enforcement response.
- Connect the early period of immigration and urban crime to the later emergence of the American Mafia and the criminal landscape created by Prohibition.
- Contextualize the experience of Italian immigrants within the broader history of immigration, marginalization, and opportunity in American urban life.
- Assess the role of Joseph Petrosino and early law enforcement efforts to address Italian American criminal activity, and explain why those efforts faced structural limitations.
Guiding Historical Questions
Questions for Historical Inquiry
- What specific features of immigrant life in American cities in the late nineteenth and early twentieth centuries made communities vulnerable to criminal exploitation?
- How did the Black Hand operate, and why was it difficult for authorities to suppress it?
- What was the relationship between criminal traditions in southern Italy and criminal activity among Italian immigrants in the United States?
- How did political machines in cities like New York and Chicago enable and profit from organized crime in immigrant neighborhoods?
- Why did organized crime develop differently in New York, Chicago, and New Orleans, despite all three being major immigrant receiving cities?
- What does the theory of ethnic succession in crime explain about the relationship between immigration, opportunity, and criminal organization?
- How did nativist prejudice and anti-immigrant sentiment distort public understanding of crime in immigrant communities, and what were the consequences of that distortion?
- Who were the primary victims of criminal activity in immigrant neighborhoods, and why does this matter for understanding the social significance of organized crime?
- What role did Italian American detective Joseph Petrosino play in addressing Black Hand crime, and what does his career reveal about the limitations of early law enforcement responses?
- How did the conditions established during the immigration era lay the foundation for the Prohibition-era explosion of organized crime examined in later chapters?
Historical Context
To understand how organized crime took root in immigrant communities in American cities, students must first understand the broader context of industrialization, urbanization, and immigration that transformed the United States between roughly 1870 and 1920. This period, sometimes called the Gilded Age and Progressive Era, was one of the most consequential in American history. The United States became an industrial giant, its economy driven by steel, railroads, coal, oil, and manufacturing. Cities grew at a pace that overwhelmed existing infrastructure, governance, and social institutions. And the population of those cities was dramatically reshaped by the arrival of millions of immigrants from parts of the world that had sent relatively few people to America in earlier generations.
Immigration to the United States in this period can be divided into two broad phases that historians often call the "old immigration" and the "new immigration," though the distinction is somewhat artificial. The old immigration, dominant before about 1880, brought primarily people from northwestern Europe, especially Britain, Ireland, Germany, and Scandinavia. These immigrants, while often poor and subject to significant discrimination, generally shared Protestant Christianity and, in many cases, some degree of cultural and linguistic proximity to the Anglo-American mainstream. The new immigration, which accelerated dramatically after 1880 and reached its peak in the years between 1900 and 1914, brought people from very different regions: Italy, Poland, Russia, the Austro-Hungarian Empire, Greece, Romania, and other parts of southern and eastern Europe, as well as from Asia, the Caribbean, and Mexico. These immigrants were predominantly Catholic, Eastern Orthodox, or Jewish. They spoke languages that most Americans could not understand. They dressed differently, ate different foods, practiced different customs, and brought with them different assumptions about religion, family, and community.
The scale of this immigration was staggering. Between 1880 and 1920, approximately twenty-three million immigrants arrived in the United States. Many of them settled in cities, where industrial employment was concentrated. New York City's population grew from just over one million in 1880 to nearly five million in 1910. Chicago grew from half a million to over two million in the same period. Cities like Pittsburgh, Cleveland, Detroit, Philadelphia, and Boston also saw enormous population increases, with immigrants filling particular neighborhoods that became identified by ethnicity: Little Italy, Chinatown, the Jewish Lower East Side, Polish neighborhoods in Chicago, Hungarian blocks in Cleveland. These neighborhoods were not simply cultural communities. They were the organizing units of political, economic, and social life for their residents.
The conditions in which most immigrants lived were harsh by any standard. Tenement housing in cities like New York was overcrowded, unsanitary, and often dangerous. Workers in factories and mines faced long hours, low wages, dangerous conditions, and virtually no legal protections. Child labor was common. Labor unions were weak, frequently suppressed by employers using both legal and extralegal means, and often hostile to recent immigrants whom established workers feared as competition for jobs. Immigrants were subject to exploitation by employers, landlords, labor contractors, and petty officials at every turn. The padrone system, discussed in detail later in this chapter, allowed Italian labor contractors to extract fees and payments from newly arrived workers who had no other way to find employment and housing.
The political environment of American cities was shaped by machine politics, a system in which political organizations, most famously Tammany Hall in New York, traded tangible benefits, jobs, favors, and protection, for votes. Machine politicians were often genuinely helpful to immigrants, providing assistance that no government institution offered: jobs on public works projects, help navigating bureaucracy, intervention with police and courts, and social services at moments of crisis. In exchange, they demanded loyalty and votes. The relationship between machine politics and organized crime was intimate and mutually reinforcing. Machines depended on criminal operators for financial contributions and for the services, particularly gambling and prostitution, that their constituents often wanted. Criminal operators depended on machine politicians for protection from prosecution. The result was a system in which the boundaries between political organization, civic society, and criminal enterprise were blurred in ways that would persist for decades.
Against this background, it is important to understand the specific character of Italian immigration to the United States, since Italian immigrants and their descendants would play the most prominent role in the development of American organized crime, a role that generated enormous stereotyping, prejudice, and historical distortion that persists to the present day. The Italians who arrived in the greatest numbers between 1880 and 1914 came overwhelmingly from southern Italy and Sicily, regions that were among the poorest in Europe and that had their own specific traditions of distrust toward government, reliance on informal social networks, and, in some cases, organized criminal activity. These traditions had deep roots in the history of southern Italy, explored in earlier chapters. What matters for the present chapter is how those traditions interacted with the specific conditions of American urban life.
Not all immigrant communities that produced significant criminal activity were Italian. Irish immigrants had built formidable criminal networks and political machines in cities like New York and Boston in earlier decades. Jewish immigrants from eastern Europe produced criminal organizations operating in gambling, prostitution, and labor racketeering in cities like New York and Chicago. Chinese immigrants in San Francisco and New York organized tong societies that conducted both legitimate community functions and criminal activities. Each of these communities had its own relationship between immigration, marginalization, and criminal organization. The Italian case is examined in greatest detail in this chapter because it laid the foundation for the later American Mafia, but students should understand that the phenomenon of organized crime in immigrant communities was not uniquely Italian.
Chronology Preview
| Date or Period | Event or Development | Why It Matters |
|---|---|---|
| 1880–1914 | Peak of southern and eastern European immigration to the United States | Creates the demographic and social conditions in which criminal networks emerge |
| 1881 | Assassination of Tsar Alexander II of Russia; accelerates Jewish emigration from eastern Europe | Drives one of the largest streams of immigration to American cities |
| 1890 | Lynching of eleven Italians in New Orleans following the Hennessy murder case | Most dramatic example of anti-Italian violence; reveals the precariousness of Italian immigrant status |
| 1890s–1910s | Black Hand extortion reaches its peak in Italian immigrant communities | First widely recognized form of organized criminal activity in Italian American neighborhoods |
| 1895 | Ignazio Lupo ("Lupo the Wolf") arrives in New York from Sicily | One of the most prominent early figures connecting Sicilian criminal traditions to American operations |
| 1903 | Joseph Petrosino establishes the Italian Squad of the New York City Police Department | First dedicated law enforcement effort to address Italian American organized crime |
| 1905–1915 | Barrel Murder case and early Mafia investigations in New York | Reveals existence of organized Sicilian criminal networks operating in the United States |
| 1909 | Assassination of Joseph Petrosino in Palermo, Sicily | Marks the limits of law enforcement reach; demonstrates the transnational character of early criminal networks |
| 1909–1915 | Camorra trials in New York; Morello gang prosecutions | Early efforts to prosecute organized criminal networks; achieve limited success |
| 1914–1918 | World War I halts mass immigration from Europe | Freezes the demographic composition of immigrant communities; accelerates Americanization |
| 1920 | Volstead Act takes effect; Prohibition begins | Creates the massive criminal opportunity that transforms immigrant criminal networks into major organized crime organizations |
| 1924 | Johnson-Reed Act restricts immigration from southern and eastern Europe | Ends the immigration era; consolidates the ethnic composition of existing communities |
Major People, Groups, and Places
Reference — People, Groups & Places
- Joseph Petrosino (1860–1909)
- Italian-born New York City police detective who established the Italian Squad and dedicated his career to investigating Black Hand extortion and early Mafia activity. Assassinated in Palermo in 1909 while on an intelligence-gathering mission. His career represents the first significant law enforcement engagement with Italian American organized crime.
- Ignazio Saietta ("Lupo the Wolf") (1877–1947)
- Sicilian-born criminal who became one of the most feared figures in early Italian American organized crime. Active in Black Hand operations, counterfeiting, and extortion in New York. His career illustrates the direct connection between Sicilian criminal networks and their American successors.
- Giuseppe Morello (1867–1930)
- Sicilian-born criminal who led what is sometimes called the first American Mafia family, the Morello gang, active in East Harlem. Prosecuted for counterfeiting in 1909. His organization forms an early link in the chain leading to the later Five Families.
- David Hennessy
- New Orleans police superintendent whose assassination in 1890, attributed to Italian criminals, triggered anti-Italian hysteria and the lynching of eleven Italians. The Hennessy case is one of the most important early episodes in the history of anti-Italian prejudice and the public perception of Italian American crime.
- Tammany Hall
- The Democratic Party political machine that dominated New York City politics for much of the nineteenth and early twentieth centuries. Its relationship with criminal operators illustrates the systemic connection between machine politics, political corruption, and organized crime.
- The Black Hand (La Mano Nera)
- A method of criminal extortion, rather than a unified organization, that flourished in Italian immigrant communities in the United States roughly from the 1890s through the 1910s. Practitioners sent threatening letters bearing drawings of black hands, demanding money under threat of violence.
- The Morello Gang
- Criminal organization led by Giuseppe Morello, active in New York's East Harlem from the late 1890s onward. One of the earliest identifiable organized criminal groups to emerge from Italian immigrant communities in the United States.
- The Five Points
- A notoriously impoverished and crime-ridden neighborhood in lower Manhattan, one of the earliest centers of organized criminal activity in New York City, associated with Irish immigrant gangs in the mid-nineteenth century and later with Italian and Jewish criminal operators.
- Little Italy (Manhattan)
- The densely populated Italian immigrant neighborhood in lower Manhattan, centered on Mulberry Street, which became the social and cultural center of Italian American life in New York and the site of significant Black Hand activity.
- The Levee District (Chicago)
- Chicago's vice district, located on the South Side, which became one of the most notorious centers of organized prostitution, gambling, and political corruption in the United States. Its operation under the protection of machine politicians illustrates the systemic relationship between crime and politics.
- New Orleans
- Major port city and early center of Italian immigration, the site of the first significant public controversy over Mafia activity in the United States, triggered by the Hennessy assassination of 1890.
- Ellis Island
- Federal immigration processing station in New York Harbor, through which millions of immigrants passed between 1892 and 1954. Its records are an important historical source for understanding the scale and character of the immigration era.
Core Vocabulary Preview
The following key terms appear throughout this chapter. Students should understand each term before proceeding to the main sections.
The Great Wave of Immigration
The immigration that transformed American cities in the late nineteenth and early twentieth centuries was not a single event but a sustained demographic movement of extraordinary scale and complexity. To understand how it created the conditions for organized crime, it is necessary to understand not only its quantitative dimensions but its qualitative character: who the immigrants were, where they came from, why they left, how they traveled, and what they found when they arrived.
The Italian case is particularly important for this chapter. Between 1880 and 1914, approximately four million Italians emigrated to the United States, making Italians one of the largest single immigrant groups of the era. The overwhelming majority of these Italian emigrants came not from the prosperous, industrializing cities of northern Italy but from the impoverished rural regions of the south: Sicily, Calabria, Campania, Basilicata, Abruzzo, and Puglia. These regions, known collectively as the Mezzogiorno, had been among the most economically underdeveloped parts of Europe for centuries. The unification of Italy in 1861 had brought little improvement to the south; in some respects it made conditions worse, as northern Italian governments imposed new taxes and disrupted local economies without providing the investment and development that might have compensated. The southern Italian peasantry faced a combination of agricultural poverty, population pressure, absentee landlordism, and periodic natural disasters, including the catastrophic eruption of Mount Etna in 1910 and the Messina earthquake of 1908, that made emigration seem less a choice than a necessity.
These southern Italian emigrants brought with them a specific worldview shaped by centuries of experience under governments they had learned not to trust. The states that had ruled southern Italy over the preceding centuries, including Bourbon monarchs, Spanish viceroys, and Norman conquerors, had typically extracted resources from the population while providing little in the way of protection, justice, or development. The result was what the Italian-American sociologist Edward Banfield would later controversially describe as "amoral familism," a tendency to trust only family members and close associates while remaining deeply suspicious of outsiders, institutions, and government authority. Whatever one thinks of Banfield's analysis, the underlying observation that southern Italian immigrants brought with them a profound skepticism toward formal legal institutions and a corresponding reliance on informal networks of mutual obligation has significant implications for understanding how criminal activity organized itself in immigrant communities.
The journey itself was a formative experience. Most Italian emigrants traveled in steerage, the lowest class of accommodation in the great ocean liners that carried them across the Atlantic. Conditions were often miserable: overcrowded, poorly ventilated, inadequately fed. The crossing took between two and four weeks. At Ellis Island, immigrants faced inspection by federal officials who could and sometimes did turn people away for medical reasons or other grounds. The anxiety and disorientation of the immigration process reinforced existing tendencies toward mutual reliance within kinship and village networks. People trusted those who came from the same village, the same family, the same town in Sicily or Calabria, because those were the only people they could be sure they knew.
This pattern of chain migration, in which one person from a village emigrated, established themselves, and then helped others from the same village to follow, meant that immigrant neighborhoods in American cities often had a very specific geographic character. A particular block in East Harlem might be populated almost entirely by immigrants from a single town in Sicily. A tenement building might house families who had been neighbors in the same village in Calabria. This hyper-local clustering served genuine protective and supportive functions, allowing immigrants to maintain familiar social networks, find employment through personal connections, and preserve cultural practices. But it also created insular communities that were difficult for outside authorities to penetrate and easy for criminal operators to exploit, precisely because those operators could present themselves as known quantities within the community, people whose background and connections were understood.
The scale of the immigration era also needs to be understood in relation to the physical and institutional capacity of American cities. New York in 1900 was a city of approximately 3.4 million people, and it was growing faster than its infrastructure could accommodate. The tenement districts of lower Manhattan, the Lower East Side, and East Harlem were among the most densely populated places on earth. Housing was inadequate, sanitation was poor, disease was endemic, and city services were overwhelmed. Police forces were understaffed, often corrupt, and frequently hostile to immigrant populations. Courts were backed up and difficult to access for people who did not speak English. The formal institutions that might have provided protection and recourse were, for most immigrants, effectively inaccessible.
Into this vacuum stepped a variety of informal institutions, both beneficial and exploitative. Mutual aid societies, established by immigrants from the same region or village, provided death benefits, sickness insurance, and social solidarity. Catholic parishes organized around ethnic identity provided community, education, and social services. Labor contractors, the so-called padrones, provided access to employment. And criminal operators provided, in their own way, a form of order and security within communities that the formal state could not or would not serve. Understanding this context does not excuse criminal activity, but it is essential for explaining why it found such fertile ground in immigrant neighborhoods.
The padrone system was a labor contracting arrangement that emerged in Italian immigrant communities in the late nineteenth century. A padrone, literally "boss" or "patron" in Italian, served as an intermediary between newly arrived Italian immigrants seeking work and American employers who needed unskilled labor. The padrone would recruit workers, often directly from ships arriving in port, and contract their labor to construction companies, railroads, mines, and other employers in exchange for a fee paid by both the worker and the employer.
In theory, the padrone provided a genuinely useful service in a society where language barriers and unfamiliarity with American labor markets made it extremely difficult for newly arrived immigrants to find work independently. In practice, the system frequently operated as a form of exploitation. Padrones often charged workers excessive fees for their services, provided inaccurate information about the conditions and wages of employment, housed workers in company towns or boarding houses they controlled, and extracted payments for everything from food to tools to mail delivery. Workers who were in debt to their padrone were effectively trapped, unable to leave without repaying what they owed.
The padrone system illustrates a broader pattern that would recur throughout the history of organized crime in immigrant communities: the exploitation of vulnerability through the control of access to legitimate resources. The padrone occupied a position of structural power by controlling information and access in a context where immigrants had few alternatives. Later criminal organizations would employ similar logic in controlling access to employment in labor unions, construction contracts, and other economic sectors.
Jewish and Other Immigrant Communities
While Italian immigrants occupy center stage in this chapter, it is essential to recognize that they were not the only immigrant community in which organized criminal activity developed. Jewish immigrants from eastern Europe, who arrived in enormous numbers in the same period, particularly fleeing the pogroms and persecution that followed the assassination of Tsar Alexander II in 1881 and intensified in the early twentieth century, also produced significant criminal organizations. The Jewish Lower East Side in Manhattan was home not only to the great cultural and intellectual ferment that produced some of the most important figures in American labor, arts, and public life, but also to a criminal underworld centered on gambling, prostitution, and later, labor racketeering.
Figures like "Monk" Eastman and later Arnold Rothstein, both products of the Jewish immigrant milieu of lower Manhattan, would become major figures in the development of New York's criminal underworld. Rothstein in particular, a financial genius who operated as a fixer, loan shark, and gambling kingpin, would play a crucial role in professionalizing and rationalizing criminal enterprise in New York in the 1910s and 1920s, serving as a mentor and financer to many of the figures who would later lead the American Mafia. The relationship between Jewish and Italian criminal operators in New York was not one of simple competition but of complex collaboration, and that collaboration would shape the structure of organized crime in the city for decades.
Chinese immigrants in San Francisco and New York organized around tong associations, which functioned as community organizations providing mutual aid, dispute resolution, and employment assistance, but which also, in some cases, controlled illegal activities including gambling, opium trade, and prostitution. The tong wars that periodically erupted in San Francisco's Chinatown and New York's Chinatown in the late nineteenth and early twentieth centuries were often conflicts over the control of these illegal markets. Chinese immigrants, excluded from most legitimate economic opportunities by the Chinese Exclusion Act of 1882 and by systematic racial discrimination, had particularly compelling reasons to develop alternative economic structures.
Irish immigrants, who had arrived in the greatest numbers in the mid-nineteenth century and had by the late nineteenth century established significant political and police power in cities like New York and Boston, had already built criminal networks that predated the new immigration. The transition from the dominance of Irish criminal operators to the emergence of Italian ones is one of the clearest examples of what sociologists would later theorize as ethnic succession in crime, the pattern by which each arriving immigrant group, occupying the lowest rungs of the economic ladder, finds criminal enterprise one of the few available ladders out.
Ethnic Neighborhoods and Criminal Opportunity
The immigrant neighborhoods that emerged in American cities in the late nineteenth and early twentieth centuries were not simply geographic locations; they were social worlds with their own institutions, hierarchies, economies, and informal rules. Understanding how criminal opportunity was embedded in the structure of these neighborhoods requires looking closely at how they worked, who had power within them, and what functions criminal operators served.
The concentration of immigrants from the same region or village in specific neighborhoods, driven by chain migration patterns, created communities with strong internal social bonds and weak connections to the broader American society. These communities were largely self-sufficient in their daily economic and social lives. Residents shopped in stores owned by co-ethnics, attended churches organized around their specific national or regional identity, sent their children to parochial schools that taught in their language, and conducted most of their social life within a world bounded by a few city blocks. This insularity was both protective and limiting. It provided a cushion of familiarity and mutual support in an often hostile environment, but it also meant that residents had limited access to information about and resources in the broader society.
Within these neighborhoods, a particular type of social figure, the community broker or intermediary, occupied a position of considerable informal power. This figure, who might be a mutual aid society leader, a labor contractor, a successful merchant, or a political ward boss, derived power from controlling access to resources that ordinary residents needed: employment, housing, credit, information about navigating American bureaucracy, and connections to political figures who could help with immigration problems, legal trouble, or dealings with city agencies. The key insight is that this intermediary function could be performed by either legitimate or illegitimate actors, and that in the specific conditions of immigrant neighborhoods, the line between the two was frequently blurred.
Criminal operators in immigrant neighborhoods typically combined legitimate and illegitimate activities in ways that made them appear as community figures rather than simply as criminals. A successful Italian immigrant who ran a saloon, operated a small loan business, and helped neighbors with their immigration paperwork was also, perhaps, the person to whom residents turned when they had a dispute that needed resolution outside the courts, or when they needed credit that no bank would extend, or when they faced an extortion threat and needed help. This multiplex role, part legitimate businessman, part informal power broker, part criminal entrepreneur, was not unusual among the figures who built the early structures of organized crime in immigrant neighborhoods.
The physical layout of immigrant neighborhoods also mattered. The density of tenement districts meant that social life was semi-public, conducted in streets, stoops, saloons, and small shops where everyone knew everyone else's business. This made surveillance by outsiders, including police, relatively easy to detect and resist. The same social density that made neighborhoods vulnerable to extortion by those who knew their residents also made them resistant to investigation by those who did not. Police in immigrant neighborhoods often found that witnesses refused to cooperate, not only out of fear, though fear was certainly real, but also out of a deeply held and historically grounded suspicion of law enforcement as an institution.
The relationship between immigrant neighborhoods and the formal economy also created specific criminal opportunities. Immigrants faced discrimination in the formal labor market, were often paid lower wages than native-born workers, were excluded from many craft unions, and were subject to exploitation by employers who knew they had few legal resources to contest unfair treatment. This exclusion from legitimate economic advancement made illegal economic activity more attractive. A young man who could not get a union card, could not rise in a legitimate business, and earned poverty wages in a factory might find that running numbers, collecting for a loan shark, or operating as muscle for an extortionist paid far better and offered at least some prospect of advancement.
The theory of ethnic succession in crime, developed by sociologists including Daniel Bell in his influential 1953 essay "Crime as an American Way of Life," proposes that organized crime in the United States has functioned as a kind of "queer ladder of mobility," a route out of poverty for each successive wave of immigrant groups who occupied the lowest rungs of the economic order. In this theory, the Irish dominated criminal enterprise in nineteenth century American cities, to be succeeded by Jewish and Italian criminal operators in the early twentieth century, who were in turn succeeded by African American and Latino criminal organizations in the mid-to-late twentieth century.
The theory captures something important about the relationship between economic marginalization and criminal opportunity. Groups denied access to legitimate ladders of advancement are more likely to find criminal alternatives attractive, and the specific illegal enterprises that flourished in different periods, bootlegging during Prohibition, drug dealing in the late twentieth century, reflect the specific economic opportunities available at each historical moment.
However, the theory has significant limitations. It tends to treat criminal behavior as an almost inevitable feature of immigrant experience, which risks obscuring the agency of individuals and the structural forces that drive criminality. It also oversimplifies the relationship between ethnic groups and criminal organizations: not all members of any ethnic group were involved in crime, the boundaries between criminal groups were never as cleanly ethnic as the theory implies, and the timing of succession was shaped by many factors beyond simple demographic succession. Students should understand the theory as a useful framework that captures real patterns while remaining alert to its limitations.
The Saloon as Criminal Hub
In the social geography of immigrant neighborhoods, the saloon occupied a central and somewhat ambiguous place. Saloons were among the most important social institutions in working-class urban communities. They provided space for social gatherings, political organizing, job information, and community events. In neighborhoods where apartments were too small and overcrowded for entertaining, the saloon was effectively the community's living room. Politicians held court in saloons, labor organizers met in saloons, news and gossip circulated in saloons. The saloon keeper was often one of the most important social figures in a neighborhood.
The saloon was also, frequently, a site of gambling, prostitution brokering, fencing stolen goods, and information exchange among criminal operators. The same social functions that made saloons valuable community institutions, their openness to all, their hours of operation, their role as informal information exchanges, made them convenient operations for criminal activity. A saloon keeper might run a numbers operation in the back room, take bets on horse races, provide introductions to prostitutes, or simply serve as a location where people could conduct business they did not want to conduct in public. The relationship between the saloon and the political machine was equally intimate: politicians depended on saloon keepers to organize their neighborhoods and deliver votes, and saloon keepers depended on politicians for protection from police interference with their illegal activities.
The prominence of the saloon in the urban criminal ecology of the late nineteenth and early twentieth centuries explains, in part, the strength of the temperance movement that eventually produced Prohibition. Prohibition's proponents were attacking not just alcohol consumption but a specific set of social institutions, many of them associated with immigrant cultures, that they saw as breeding grounds for crime, corruption, and social disorder. The irony, as later chapters examine in detail, is that Prohibition destroyed the legal saloon while creating vastly larger criminal opportunities through the bootlegging trade, ultimately doing far more to empower organized crime than to suppress it.
The Black Hand
No criminal phenomenon in the history of American immigration is more important, or more widely misunderstood, than the Black Hand. For most Americans in the early twentieth century, the Black Hand was synonymous with the Mafia, and both were synonymous with Italian criminality. In reality, the relationship among these three things is considerably more complicated, and understanding the actual character of Black Hand crime is essential for understanding the later development of organized crime in Italian American communities.
The term "Black Hand" derives from a Spanish criminal practice of the late nineteenth century, in which extortionists signed their threatening letters with a drawing of a black hand. The term entered Italian American criminal vocabulary sometime in the 1890s and rapidly became the standard label for a specific type of extortion crime: the anonymous threatening letter, typically signed with a drawing of a black hand or skull, demanding money from a relatively prosperous immigrant under threat of violence. The targets were typically Italian immigrants who had achieved some degree of economic success: a successful merchant, a labor contractor, a musician or performer, or simply a working man who had managed to save some money. The perpetrators were not, for the most part, members of any organized criminal association, though some were. They were opportunistic criminals who had identified a specific technique that worked.
What made the Black Hand so effective, and what made it so difficult to suppress, was its exploitation of the specific vulnerabilities of Italian immigrant life. Victims faced a set of choices, all of them unpalatable. They could pay the demanded tribute, encouraging further demands. They could go to the police, risking retaliation from the extortionists, exposing themselves to potential immigration scrutiny, and placing themselves at the mercy of a police force they had little reason to trust and that often spoke no Italian. They could try to find protection through their own networks, which typically meant approaching figures in the immigrant community who had sufficient influence and muscle to discourage further attacks, an approach that frequently meant entering into dependencies on people who were themselves operating on the wrong side of the law. Or they could simply try to ignore the threats and hope for the best, a strategy that sometimes worked and sometimes did not.
The cultural practices that the Black Hand exploited were deeply rooted in the experience of southern Italian emigrants. In the villages of Sicily and Calabria, the formal state had historically been an enemy rather than a protector, and the informal rules of community life, including the rule of silence before outside authority, had been essential survival strategies for generations. The code of omertà, silence before the authorities, which would later become associated specifically with the Mafia, reflected this broader cultural suspicion of official institutions. Black Hand operators understood these cultural norms and used them deliberately. Their threatening letters often included explicit references to the dangers of going to the police, and their knowledge that victims were unlikely to report the crimes was the foundation on which their entire operation rested.
The scale of Black Hand crime in the early twentieth century was considerable. New York City newspapers reported hundreds of Black Hand cases annually in the years between 1900 and 1915, and these reports almost certainly understated the actual frequency of the crime, since the vast majority of victims never went to the police. In the densely Italian neighborhoods of East Harlem and lower Manhattan, Black Hand letters were a common feature of life for successful merchants and tradespeople. The same was true in Italian neighborhoods in Chicago, New Orleans, Philadelphia, and other cities with large Italian immigrant populations.
One particularly disturbing feature of Black Hand crime was its tendency to escalate when victims refused to pay. Extortionists who did not receive payment sometimes followed through on their threats, bombing the premises of victims, assaulting them physically, or in some cases killing them. The Italian-language press in New York reported a series of bombings and murders attributed to Black Hand operators in the first decade of the twentieth century. These violent follow-throughs served a dual purpose: they punished non-compliance and sent a message to other potential victims about the seriousness of the threats. The violence associated with Black Hand crime, while less common than the extortion itself, was real and had a genuine deterrent effect on reporting.
The Black Hand was not a single criminal organization but a criminal method: the sending of anonymous threatening letters, typically bearing drawings of a black hand, skull, or dagger, to relatively prosperous individuals in Italian immigrant communities, demanding money under threat of violence or death. It operated primarily in Italian American communities in major cities between roughly 1890 and 1920, though related forms of extortion existed elsewhere and earlier.
The distinction between the Black Hand as a method and as an organization is crucial. Historians and law enforcement officers of the early twentieth century frequently confused the two, treating the Black Hand as a single coordinated criminal organization analogous to the Sicilian Mafia. This confusion led to both overstated fears, the idea that a vast secret criminal conspiracy controlled Italian immigrant communities, and understated understanding of the actual criminal operators involved. In reality, Black Hand letters were sent by individuals and small groups, some of whom had connections to organized criminal networks and some of whom were purely opportunistic.
The Black Hand is historically significant for several reasons. It was the first form of organized criminal extortion to attract sustained public and law enforcement attention in Italian immigrant communities. It established patterns of silence, fear, and community self-policing that would persist in Italian American criminal culture. And it created the public image of Italian organized crime that would shape perceptions, often inaccurately, for decades to come.
Black Hand and the Mafia: Untangling the Relationship
One of the most important historical clarifications to make about the Black Hand is what it was not. It was not the Mafia. The conflation of Black Hand crime with the Mafia was one of the most consequential errors in the history of American understanding of organized crime, and it had deeply damaging consequences both for Italian American communities, who were collectively stigmatized by associations with criminality that applied to only a tiny minority of their members, and for law enforcement understanding, which was distorted by inaccurate models of how criminal organizations actually worked.
The Sicilian Mafia, as examined in Chapter 6, was a specific criminal institution with its own organizational forms, rituals, codes, and geographic roots. Some members of Sicilian Mafia-connected organizations did emigrate to the United States, and some of them did engage in Black Hand extortion as one of their many criminal activities. But the Black Hand was also practiced by criminals with no Mafia connections whatsoever, by small-time extortionists who had simply learned that the method worked in their community. The existence of Black Hand crime did not necessarily imply the existence of a Mafia organization.
American newspapers in the early twentieth century, hungry for sensational crime stories and reflecting the anti-immigrant sentiments of the era, tended to treat every Italian crime story as evidence of a vast Mafia conspiracy. The "Black Hand Mafia" became a staple of tabloid journalism. This conflation served the interests of newspaper circulation but distorted public understanding. It also made it harder to investigate actual organized criminal networks, because the exaggerated image of a unified all-powerful Mafia conspiracy was both more frightening and more false than the actual criminal structures that existed.
The relationship between Black Hand crime and the organized criminal networks that would eventually become the American Mafia is best understood as one of shared cultural context and, in some cases, personnel overlap, rather than organizational identity. Some of the men who engaged in Black Hand extortion in the 1900s and 1910s would later become figures in more formally organized criminal enterprises. The cultural norms and criminal practices established in the Black Hand era, including the norm of silence, the use of violence to enforce criminal obligations, and the exploitation of community trust, would be adapted and formalized by the organized crime structures that emerged in the Prohibition era. But the Black Hand itself was not the Mafia, and most Black Hand operators were not members of any organized criminal society.
Early Criminal Societies
Alongside the diffuse phenomenon of Black Hand extortion, more formally organized criminal structures did exist in Italian immigrant communities in the early twentieth century, and they deserve careful examination. These early criminal societies represent the first clear evidence of the organizational forms that would eventually develop into the American Mafia. Understanding them requires distinguishing between the legitimate social institutions, mutual aid societies, fraternal organizations, regional associations, that served genuine community functions, and the smaller number of criminal associations that exploited community structures for illegitimate ends.
Italian immigrants, like immigrants from other countries, established a remarkable array of formal organizations to serve their community needs. Mutual benefit societies, organized by immigrants from the same town or region, provided death benefits, disability insurance, and social assistance to members who fell ill or lost their income. These organizations, sometimes called società di mutuo soccorso, were genuinely civic institutions that served important functions in communities where formal social insurance did not exist. They also, however, created organizational structures, membership systems, treasury functions, and enforcement mechanisms that could be adapted for criminal purposes. A mutual aid society that assessed dues from members and expelled those who did not pay provided an organizational template that criminal societies could modify for their own ends.
The Morello gang, led by Giuseppe Morello and his brother-in-law Ignazio Saietta, known as "Lupo the Wolf," represents the most clearly documented early organized criminal network in Italian American history. Operating primarily in East Harlem from the late 1890s onward, the Morello gang was involved in a range of criminal activities including Black Hand extortion, counterfeiting of American currency, murder for hire, and various other forms of racketeering. Morello himself had been born in Corleone, Sicily, one of the towns most associated with the Sicilian Mafia's origins, and he brought with him from Sicily both criminal experience and connections to Sicilian criminal networks.
The Barrel Murder of 1903 is one of the most significant events in the early history of Italian American organized crime, both for what it revealed about criminal organization and for its consequences for law enforcement. On the morning of April 14, 1903, the barrel-wrapped body of a man later identified as Benedetto Madonia was discovered on a street in lower Manhattan. Madonia had been stabbed multiple times before being placed in the barrel, and the professional character of the killing, along with certain details of how the body had been prepared, suggested to investigators that the murder had been carried out by individuals familiar with specific criminal traditions from southern Italy and Sicily. The investigation that followed, led by the New York Police Department's Detective Petrosino, ultimately led to the identification of eighteen suspects and provided the first substantial evidence of an organized Mafia-connected criminal network operating in New York.
The Barrel Murder investigation revealed several important features of the early criminal networks operating in Italian American communities. First, these networks were transnational: the suspects had connections that extended back to Sicily and to criminal networks in other American cities, suggesting a degree of coordination and communication across geographic boundaries. Second, the criminal enterprises involved were diverse, extending far beyond the simple extortion of the Black Hand, to include counterfeiting operations that produced fake American currency in quantities large enough to threaten the legitimate money supply. Third, the networks operated within and alongside legitimate businesses, using saloons, grocery stores, and other enterprises as fronts for criminal operations. Fourth, the code of silence that investigators encountered in the community made it extremely difficult to develop witnesses or informants, a structural feature that would persist as one of the greatest challenges law enforcement faced in subsequent decades.
Transnational Criminal Connections
One of the most important features of early Italian American criminal organizations was their transnational character. Unlike criminal enterprises that emerged entirely in American conditions, Italian criminal networks in the United States maintained active connections with criminal organizations in Sicily and southern Italy. These connections served several functions. They provided networks through which criminal personnel could be recruited and transferred between Italy and the United States. They enabled criminal cooperation in enterprises that crossed national boundaries, including the smuggling of people and goods. And they provided a degree of institutional legitimacy within Italian criminal culture: a criminal who could demonstrate connections to the traditional Sicilian Mafia or to Neapolitan Camorra networks enjoyed a kind of credibility and authority that a purely local criminal could not claim.
These transnational connections had significant consequences for law enforcement. American police forces in the early twentieth century had virtually no capacity for international cooperation in criminal investigations. They could not easily access records from Italian police, could not extradite suspects from Italy, and could not monitor the movement of criminals between the two countries. This jurisdictional gap was one of the factors that gave early transnational criminal networks a significant operational advantage over their pursuers.
Joseph Petrosino attempted to address this gap directly. In 1909, he traveled to Italy, specifically to Sicily and Rome, to gather intelligence on Italian criminals who had emigrated to the United States and to establish cooperative relationships with Italian police. The trip ended in his assassination in Palermo on March 12, 1909, making Petrosino the only NYPD officer ever killed abroad in the line of duty. His assassination dramatically illustrated the limits of early law enforcement capacity to address transnational criminal networks, and his death effectively ended the first serious American effort to engage with Italian authorities on organized crime.
New York: The Capital of Immigrant Crime
New York City was the preeminent destination for immigrants in the late nineteenth and early twentieth centuries, and it was therefore also the preeminent site for the development of organized crime in immigrant communities. Its sheer size, the density and diversity of its immigrant populations, its dynamic and corrupt political culture, its enormous legitimate economy, and its role as the primary port of entry for goods coming into the United States from around the world all made New York a uniquely fertile environment for criminal enterprise.
The physical geography of criminal New York in this period was organized around a series of distinct neighborhoods, each with its own ethnic character and its own criminal ecology. The Five Points, the notorious slum in lower Manhattan that had been the center of Irish gang activity from the mid-nineteenth century onward, was giving way by the 1880s and 1890s to a more ethnically mixed and Italian-dominated neighborhood as Irish families moved uptown or out to Brooklyn and the Bronx. The Lower East Side was predominantly Jewish, a dense world of pushcart markets, tenement buildings, and garment factories that also contained a significant criminal subculture centered on gambling, prostitution, and labor racketeering. East Harlem, in the upper reaches of Manhattan, was one of the largest Italian neighborhoods in the world, a community of several hundred thousand people from various parts of southern Italy and Sicily who had created a dense institutional life that included churches, mutual aid societies, Italian-language newspapers, and criminal networks.
The political environment that shaped criminal enterprise in New York was dominated by Tammany Hall, the Democratic Party machine that had controlled city politics for most of the preceding half century. Tammany's relationship with organized crime was not one of simple patronage or protection, though both of those elements were certainly present. It was more fundamentally a system of mutual dependence. Tammany needed money, votes, and the services, particularly gambling and prostitution, that its constituency demanded. Criminal operators needed protection from prosecution, licensing to operate, and political connection. The relationship was transactional and well-understood by all parties.
The ward boss was the key figure in this system. Each of New York's political wards had a Tammany boss who served as the political intermediary between the machine and the residents of his territory. The ward boss provided jobs, favors, and social services to constituents; delivered votes to the machine; and managed the relationships between the machine and the various criminal operators, gambling houses, brothels, and illegal saloons that operated in his territory. Criminal operators paid tribute to the ward boss, in both cash and services, in exchange for protection from police interference. The police, many of whom owed their positions to Tammany patronage, understood that certain operations were protected and acted accordingly.
This system created a specific type of criminal opportunity. The criminal operator who could establish a relationship with the ward boss gained a kind of operating license that made their business significantly safer than it would have been without political protection. Those who tried to operate without such protection faced arbitrary police interference, arrest, and prosecution. The premium on political connection made it important for criminal operators to have the social skills and political savvy to navigate machine relationships, skills that favored certain types of individuals over others. The most successful criminal operators in New York were those who could move comfortably between the immigrant street culture from which they had emerged and the broader political world that controlled their fate.
Within Italian immigrant criminal networks in New York, the period from roughly 1900 to 1920 was one of consolidation and internal conflict. The Morello gang dominated the East Harlem-based Italian criminal world in the first decade of the century but faced challenges from other criminal groups with roots in different parts of Sicily and southern Italy. These conflicts were not simply turf disputes over criminal territory, though they were partly that. They also reflected the organizational tensions of criminal networks that were still in the process of defining themselves: determining what activities they would control, what rules would govern their internal relationships, and what their relationship to the broader criminal world of New York would be.
The counterfeiting operations of the Morello gang illustrate the ambition and sophistication of at least some early Italian American criminal enterprises. The production of counterfeit currency required planning, capital, and specialized skills. The Morello network operated counterfeit currency operations in multiple locations, including a facility in a house in Highland, New York, outside the city. They distributed the fake currency through networks of small businesses and street-level operatives across the city. The operation was eventually uncovered by the United States Secret Service, which had jurisdiction over counterfeiting cases, and led to the prosecution and imprisonment of Giuseppe Morello and several associates in 1909, temporarily disrupting the network.
Joseph Petrosino and the Italian Squad: Police Reports and Contemporary Newspaper Accounts, 1903–1909
Context: Joseph Petrosino was born in Padula, in the Campania region of southern Italy, in 1860, and emigrated to the United States as a child. He joined the New York City Police Department in 1883 and by the 1890s had developed a reputation as the city's most effective investigator of Italian criminal activity. In 1903, Police Commissioner Theodore Bingham authorized the formation of a dedicated Italian Squad under Petrosino's command, the first specialized unit in any American police force dedicated to Italian American crime. Petrosino and his squad of Italian-speaking detectives investigated Black Hand extortion, counterfeiting, murder, and other crimes in the Italian neighborhoods of Manhattan.
Analysis: The career of Joseph Petrosino is a richly instructive primary source for several reasons. His methods, relying on linguistic and cultural knowledge that mainstream law enforcement lacked, reflect the genuine difficulty of investigating insular immigrant communities. The scale of response to his assassination illustrates both how prominent the Black Hand threat had become in public consciousness and how deeply Italian immigrants identified with a figure who embodied both Italian identity and American law enforcement. The circumstances of his death, killed in Sicily while investigating transnational criminal connections, provides concrete evidence of the international character of the criminal networks he was pursuing. At the same time, the newspaper sources need to be approached critically: they frequently sensationalized Italian crime in ways that reinforced anti-immigrant stereotypes, and they consistently conflated Black Hand crime with a unified Mafia organization that the evidence does not consistently support.
Questions for students:
- What does the creation of a dedicated "Italian Squad" reveal about how New York law enforcement understood the relationship between Italian immigration and crime?
- Why might 250,000 people have turned out for Petrosino's funeral, given that he represented police authority that Italian immigrants often distrusted?
- What limitations would newspaper accounts from this period have as historical sources for understanding Italian American organized crime?
- What does Petrosino's assassination in Palermo reveal about the character of the criminal networks he was investigating?
Chicago: Vice, Politics, and the Levee
Chicago in the late nineteenth and early twentieth centuries was in many respects a more extreme version of the urban conditions that characterized New York. Its growth was even faster, its political corruption more openly acknowledged, its ethnic neighborhoods more clearly defined, and its vice districts more notorious. Understanding Chicago in this period is essential for understanding how the immigration era laid the groundwork for the Prohibition-era criminal revolution examined in the next chapter, which would be centered in Chicago as much as in any other city.
Chicago had grown from a small frontier town in the 1830s to the second largest city in the United States by 1900, a growth driven by its position as the railroad hub of the continent, the center of the meatpacking industry, and the manufacturing heartland of the Midwest. This explosive growth brought with it a correspondingly explosive demand for labor, and Chicago attracted immigrants from virtually every part of Europe: Poles, Germans, Czechs, Hungarians, Greeks, Italians, Jews, and others, who settled in neighborhoods that were as ethnically distinct as those of New York. The Maxwell Street area was the center of Jewish immigrant life; Bridgeport was Irish and later Polish; the Near North Side had a substantial Italian population; the South Side contained large African American communities that had grown during the Great Migration of the early twentieth century.
Chicago's political environment was dominated by a different type of machine politics than New York's Tammany Hall. Rather than a single dominant machine, Chicago had a more fragmented system in which aldermen representing individual wards held considerable autonomous power, and in which the relationship between politicians and criminal operators was managed at the ward level rather than centrally. The two most important aldermen in the development of Chicago's criminal ecology in the early twentieth century were "Bathhouse" John Coughlin and Michael "Hinky Dink" Kenna, who represented the First Ward, which included the city's notorious Levee vice district.
The Levee, located on Chicago's near South Side, was one of the most extensive and openly operated vice districts in the United States. Within a relatively small geographic area, it contained hundreds of brothels, gambling establishments, saloons, and criminal enterprises that operated with the open protection of Coughlin, Kenna, and the politicians and police officials they controlled. The Everleigh Club, operated by the sisters Minna and Ada Everleigh, was by some accounts the most luxurious and expensive brothel in the country, catering to wealthy clients from throughout the United States. Its existence was known to city officials and periodically reported in newspapers, but it operated without legal interference for more than a decade. Less exalted establishments also proliferated, and the Levee became a destination for vice tourists from throughout the Midwest.
The annual First Ward Ball, organized by Coughlin and Kenna, was one of the most audacious displays of the relationship between politics, crime, and urban culture in American history. Held in the Chicago Coliseum, the ball attracted thousands of attendees including criminals, prostitutes, gambling operators, and ward politicians, and was widely understood to be a fundraising event for the First Ward Democratic organization, which used the proceeds to fund political operations. The balls continued for decades, openly reported in the press, tolerated by city government, and treated as a kind of annual civic ritual of vice and corruption. They illustrate, perhaps better than any other single example, the degree to which the boundaries between legitimate political culture and criminal enterprise had been erased in cities like Chicago.
Italian immigrants in Chicago had established neighborhoods primarily on the near North Side, though other Italian communities existed on the South Side and in other parts of the city. The near North Side Italian community, centered around what is now the neighborhood known as River North and the area adjacent to the Loop, was the site of Black Hand activity throughout the 1900s and 1910s. Chicago's Italian criminals were, if anything, more openly violent than their New York counterparts: bombings attributed to Black Hand operators were frequent enough that the Italian neighborhoods of the near North Side were sometimes referred to in the press as the "Bomb Zone." The violence reflected both the intensity of criminal competition and the relative youth of the criminal networks, which had not yet developed the organizational stability that allowed more mature criminal enterprises to resolve disputes through non-violent means.
The figure who would eventually come to define Chicago's criminal landscape, Al Capone, was not yet on the scene in this period. He was born in Brooklyn in 1899 and would not arrive in Chicago until 1919, after the criminal groundwork examined in this chapter had been laid. But the conditions that Capone would exploit during Prohibition, the political corruption, the established vice trade, the immigrant communities with their specific vulnerabilities and criminal operators, were all products of the era examined here.
New Orleans and the Mafia's First Roots
New Orleans occupies a distinctive place in the history of Italian American organized crime, not because its criminal organizations were larger or more powerful than those in New York or Chicago, but because the events of 1890 and 1891 in New Orleans constituted the first major public controversy in American history over the Mafia, and because those events illuminate with particular clarity the relationship between anti-Italian prejudice, criminal reality, and public understanding of organized crime.
Italian immigration to New Orleans was different in character from the Italian immigration to northeastern cities. New Orleans had maintained significant trade connections with Sicily throughout the nineteenth century, particularly in the fruit and agricultural trade, and Sicilian immigrants had been arriving in the city in significant numbers since the middle of the century. By 1890, the city had an established Sicilian community concentrated in the French Quarter and adjacent neighborhoods. Many of these immigrants worked in the fruit trade, on the docks, and in the small businesses that served the port economy. New Orleans also, by all accounts, had a more developed and better-organized Italian criminal network than most other American cities at this date, a network with genuine connections to Sicilian criminal organizations and genuine experience in criminal extortion and conflict resolution through violence.
The assassination of David Hennessy, the chief of police of New Orleans, on the night of October 15, 1890, was one of the most consequential events in the history of American attitudes toward Italian immigration and organized crime. Hennessy was shot while walking home and died of his wounds the next morning. As he was dying, he was reported to have told a colleague that "the dagos did it," a remark that, whether accurately reported or not, shaped the entire subsequent public response to his murder. His death was immediately attributed to the Mafia, and nineteen Italian immigrants were arrested, tried for murder, and, when the jury acquitted or failed to reach a verdict on most of them, lynched by a mob of several thousand New Orleans citizens on March 14, 1891.
The New Orleans lynching was the largest mass lynching in American history, and it was directed at Italian immigrants. It provoked an international diplomatic crisis: Italy briefly recalled its ambassador from Washington, and the Italian government demanded compensation for the families of the victims. It also crystallized public fears about Italian organized crime in a way that would shape American attitudes for a generation. The newspapers that covered the events, both in the United States and internationally, presented the lynching as either an understandable response to Mafia violence or as a monstrous perversion of justice, depending on the political orientation of the publication, but virtually all of them treated the existence of a powerful Mafia organization in New Orleans as an established fact rather than an allegation requiring evidence.
The actual character of criminal organization among New Orleans Italians at this period is difficult to establish with precision, partly because the events of 1890–1891 contaminated the evidence base. What is clear is that there were genuine criminal conflicts within the Italian community, connected in some cases to rivalry between different factions with different Sicilian regional origins. There is also evidence that some Italian criminal operators in New Orleans had genuine connections to Sicilian criminal traditions and had experience with the kinds of extortion and violent intimidation associated with those traditions. Whether this constituted a formal Mafia organization in the Sicilian sense, or simply a collection of criminal actors operating within a common cultural framework, is a question that historians have not definitively resolved.
What is not in doubt is that the Hennessy murder and its aftermath established a template for American public understanding of Italian organized crime that would persist for decades. The template featured a secret, all-powerful criminal organization, the Mafia, operating within Italian immigrant communities, directing criminal activity through a combination of violence and silence, and posing a fundamental threat to American public order. This image was in some ways more frightening and in other ways more reassuring than the reality. It was more frightening because it implied a degree of coordination and power that actual criminal networks did not yet possess. It was more reassuring because it located the source of criminal activity firmly outside the mainstream of American society, in a foreign culture with foreign values, rather than in the structural conditions of American urban life that made criminal enterprise attractive and viable.
Other Ethnic Criminal Networks
While Italian organized crime has received the most historical attention and will continue to be the focus of subsequent chapters in this textbook, the period of mass immigration produced significant criminal networks in several other ethnic communities. Understanding these networks is important both for correcting the impression that organized crime was uniquely or primarily an Italian phenomenon and for understanding the broader social dynamics that shaped criminal enterprise in immigrant communities.
Jewish Criminal Networks
The Jewish immigrant community of the Lower East Side in Manhattan was one of the most densely populated and culturally productive communities in American history. The same social conditions that produced extraordinary figures in labor organizing, journalism, theater, literature, and political life also produced a significant criminal underworld. The concentration of impoverished immigrants in overcrowded tenements, the rapid growth of the garment industry as a major employer, and the specific vulnerabilities created by immigration status and linguistic isolation all created opportunities for criminal enterprise similar to those that existed in Italian immigrant communities.
The most significant Jewish criminal networks in New York operated primarily in gambling, prostitution, and labor racketeering. "Monk" Eastman, whose real name was Edward Osterman, led one of the most powerful street gangs in lower Manhattan in the late 1890s and early 1900s. The Eastman Gang was not specifically a Jewish organization, but it operated primarily in the Jewish neighborhoods of the Lower East Side and derived much of its income from providing muscle for gambling operations, brothels, and political organizations that needed enforcement services. Eastman himself was eventually arrested and sent to prison in 1904, but the criminal networks he had helped build continued under other leadership.
Arnold Rothstein deserves particular attention as perhaps the most important individual figure in the transition from the rough criminal street culture of the immigration era to the more sophisticated, business-oriented organized crime that would characterize the Prohibition era. Rothstein, born in 1882 into a relatively prosperous Jewish family in Manhattan, had no need to turn to crime out of poverty. He was attracted to gambling and criminal enterprise out of a combination of intelligence, ambition, and what contemporaries described as an extraordinary ability to assess risk and human character. By the 1910s, he had become the dominant gambling figure in New York, operating a network of high-stakes gambling establishments and loan-sharking operations that served the city's wealthy and middle-class clientele as much as its working-class communities.
Rothstein's significance for the history of organized crime extends beyond his personal criminal activities. He served as a mentor, financier, and patron to a remarkable group of younger criminals who would become major figures in the American underworld: Lucky Luciano, Meyer Lansky, Frank Costello, and others. His approach to criminal enterprise, emphasizing financial sophistication, political connection, and rational management over the impulsive violence that characterized street-level criminal culture, would profoundly influence how American organized crime developed in the Prohibition era and beyond. His 1928 murder, the result of a gambling debt dispute that ended badly, removed one of the most consequential figures in American criminal history at the height of his influence.
Chinese Tong Organizations
Chinese immigrants in the United States faced the most extreme form of the structural marginalization that affected all non-Anglo immigrant communities. The Chinese Exclusion Act of 1882, which prohibited the immigration of Chinese laborers and was not fully repealed until 1943, represented the most explicitly racial immigration restriction in American history before the immigration restrictions of the 1920s. Chinese communities in cities like San Francisco, New York, and Chicago were severely limited in their legal rights: they could not become citizens, could not vote, were excluded from most trades and professions, and were subject to periodic violence and harassment with little legal recourse.
Within these severely constrained communities, tong organizations served as both legitimate mutual aid societies and, in some cases, vehicles for criminal enterprise. The tong, derived from the Cantonese word for a hall or meeting place, was originally a fraternal organization providing community services and dispute resolution for Chinese immigrants who could not access American legal institutions. Over time, some tong organizations developed criminal arms that controlled gambling, opium distribution, and prostitution within Chinese communities. The "tong wars" that erupted periodically in San Francisco's Chinatown and in New York's Mott Street area between the 1880s and the 1920s were conflicts between rival tong organizations over the control of these illegal markets.
The tong wars were genuinely violent and genuinely disruptive to the communities in which they occurred. They were also extensively covered, and frequently sensationalized, by mainstream American newspapers, which treated them as evidence of the alien and incomprehensible character of Chinese immigrant culture. The coverage rarely acknowledged the structural conditions, legal exclusion, racial discrimination, and denial of civil rights, that had made criminal organization an attractive alternative to legitimate economic participation for a segment of the Chinese immigrant population. The tong wars gradually subsided in the 1920s and 1930s as law enforcement pressure increased and as community leaders developed more effective mechanisms for resolving disputes.
Irish Criminal Networks
By the period of the new immigration, Irish immigrants and their American-born descendants had been in the United States for several generations and had achieved a degree of political and social integration that the newer immigrant groups had not. Irish political dominance in cities like New York, Boston, and Chicago was well-established by 1880. Irish Americans dominated police forces in most major northeastern cities. Irish political machines, including Tammany Hall in New York, were the dominant political organizations in their cities.
This political integration did not mean that Irish criminal networks had disappeared; it meant that they had evolved. Irish criminal organizations in the late nineteenth and early twentieth centuries were less often the street-level extortion and robbery operations associated with the mid-nineteenth century Irish underworld and more often the political machines and vice operations that depended on political protection. The relationship between Irish political organization and criminal enterprise in cities like New York was, if anything, more intimate than the relationship in Italian or Jewish communities, because Irish Americans controlled the political structures that provided protection for criminal operations. A Tammany ward boss who happened to be of Irish origin was not simply protecting criminals from a position of political power: he was often himself a participant in or beneficiary of criminal enterprises, through graft, kickbacks, and direct ownership interests in protected businesses.
The transition from Irish to Italian dominance in certain criminal sectors of New York's underworld is one of the clearest illustrations of the ethnic succession theory. As Italian immigrant communities grew in size and economic presence, and as Italian criminal operators developed both the organizational capacity and the political connections to compete effectively with established Irish operators, a shift in criminal leadership began to occur. This shift would accelerate dramatically with Prohibition, which created new criminal opportunities on a scale that existing criminal networks could not handle alone and that required the formation of new organizational structures cutting across ethnic lines.
Everyday Life in the Criminal Underworld
The history of organized crime in immigrant communities is most often told through the stories of its prominent figures: the gang leaders, the political fixers, the famous crimes. But understanding this history at a human level requires also understanding the everyday lives of ordinary people in the communities where criminal enterprise operated, both those who participated in it and those who were victimized by it. The texture of daily life in immigrant neighborhoods, the work, the family structure, the cultural practices, the spaces where criminal activity intersected with legitimate life, is as important as the organizational history of criminal networks.
For the vast majority of Italian immigrants, daily life in the early twentieth century was defined by work, family, religion, and community, not by crime. Men worked in construction, on the docks, in the garment trades, in small businesses. Women managed households that often included boarders whose rent income was essential to family finances, and many also worked in factories or took in piecework at home. Children attended school, played in streets that were simultaneously playgrounds and marketplaces, and quickly acquired the English that their parents often struggled to learn. The parish church organized the community's spiritual and much of its social life: baptisms, weddings, funerals, feast day celebrations, and the annual festivals honoring patron saints from the old country were all organized through the parish. These were communities of extraordinary vitality and resilience, not communities defined by criminality.
Criminal activity was present in these communities, but it occupied a specific and bounded space within the larger social world. The numbers runner who collected daily bets was a familiar neighborhood figure, someone's cousin or neighbor, but his activity was understood as existing in a different moral category from the mainstream of community life. The saloon keeper who ran a gambling operation in his back room was a known figure in the neighborhood, and his saloon was a genuinely important community institution quite apart from his criminal activities. The young man who ran errands for a local criminal operator was recognizable to his neighbors as someone on a dangerous path, someone to be warned away from, even as the operator he worked for might be respected or feared or both.
The experience of being a victim of Black Hand extortion was one that many immigrants in Italian communities shared either directly or through close connection. Contemporary accounts describe the anxiety and fear that receipt of a Black Hand letter produced: the sleepless nights, the agonized calculation of whether to pay or resist, the consultations with trusted friends and community figures, the desperate search for someone who could provide protection. Some victims went to the police and found either sympathy and assistance, if they were lucky enough to encounter Petrosino or one of his Italian-speaking colleagues, or indifference and inability to help, which was more common. Others sought protection from figures within the community who had the capacity to provide it, entering into relationships of dependency that represented their own form of informal tribute.
The gendered dimensions of criminal enterprise in immigrant communities deserve attention. Criminal activity was overwhelmingly male, both among perpetrators and, though not exclusively, among victims. Women were frequently targets of Black Hand extortion directed at their husbands or fathers, and they lived with the consequences of the fear and financial drain that extortion imposed on their families. Women were also directly victimized by the prostitution trade, which involved not only native-born women but immigrant women as well, particularly those who had arrived without family connections and who were vulnerable to recruitment through deception, coercion, or the manipulation of debt. The "white slavery" panic of the early twentieth century, which exaggerated the extent of organized prostitution networks while raising genuine concerns about the exploitation of vulnerable women, reflects the real intersection between immigration vulnerability and sexual exploitation.
Children who grew up in immigrant neighborhoods with significant criminal activity received a complex education. They observed, from an early age, that certain men in their neighborhood had money, status, and respect that exceeded what their legitimate employment could explain. They saw the deference that local politicians and police officers showed to certain community figures. They learned, through observation and informal instruction, the boundaries between what was talked about and what was not, who could be spoken to about what, and how the informal rules of the community operated alongside and sometimes in contradiction to the formal rules of the law. Some of these children would eventually enter criminal life themselves. Most would not, but they would carry with them a nuanced and often ambivalent understanding of the relationship between criminal enterprise and community life that would persist throughout their adult years.
Criminal Organization in Immigrant Communities, 1880–1930
What Changed
- Criminal activity shifted from opportunistic individual extortion (Black Hand) toward more organized, hierarchical criminal networks
- Criminal enterprises diversified from simple extortion to include counterfeiting, labor racketeering, gambling, and eventually bootlegging
- Criminal operators developed more sophisticated relationships with political machines, moving from paying tribute to active political participation
- Ethnic boundaries in criminal enterprise began to blur, with Italian, Jewish, and Irish operators developing collaborative relationships
- Law enforcement developed, slowly and imperfectly, more specialized capacities for investigating organized crime
- The scale and ambition of criminal enterprise grew dramatically as economic opportunity expanded
What Stayed the Same
- The norm of silence (omertà) before outside authority remained a fundamental feature of criminal culture in Italian immigrant communities
- The exploitation of immigrant vulnerability — isolation, language barriers, distrust of authority — as the foundation of criminal enterprise persisted
- The intimate relationship between criminal enterprise and political machines remained constant
- Primary victims of criminal activity continued to be the immigrant communities themselves, rather than the broader American society
- The structural conditions that made criminal enterprise attractive, economic marginalization, discrimination, exclusion from legitimate opportunity, persisted largely unchanged
- Anti-Italian prejudice and the conflation of Italian immigration with organized crime continued to shape public perception and law enforcement response
Why the pattern matters: The changes and continuities of this period establish the foundation on which Prohibition-era organized crime would build. The organizational forms, criminal personnel, political relationships, and cultural norms that developed in the immigration era would be adapted, rather than replaced, when Prohibition created the explosive new criminal opportunity of the 1920s.
Chapter Review Checkpoint
This chapter has examined how mass immigration to American cities in the late nineteenth and early twentieth centuries created the social conditions in which organized crime took root. We have traced the development of Black Hand extortion in Italian immigrant communities, examined the early organized criminal networks that began to emerge in New York, Chicago, and New Orleans, and explored the criminal traditions of other immigrant groups including Jewish, Chinese, and Irish communities. We have also examined the role of political machines in enabling and protecting criminal enterprise, the career of Joseph Petrosino as the first major figure in American law enforcement to specialize in Italian American organized crime, and the everyday dimensions of life in immigrant neighborhoods where criminal activity was present but did not define the community's character.
The central analytical framework for understanding this period is the relationship between structural conditions and criminal opportunity. Criminal enterprise in immigrant communities was not the product of any inherent criminal tendency in immigrant cultures, though specific cultural traditions, including the distrust of authority and the code of silence associated with southern Italian communities, shaped how criminal activity organized itself. It was the product of specific structural conditions: economic marginalization, exclusion from legitimate opportunity, political corruption, inadequate law enforcement protection, and the specific vulnerabilities created by immigration status and linguistic isolation. When these structural conditions were present, criminal enterprise emerged. When they changed, as they did for many immigrant communities over successive generations, criminal enterprise declined or transformed.
The Development of Italian American Criminal Networks, 1880–1930
| Period | Development | Significance |
|---|---|---|
| 1880–1900 | Mass Italian immigration begins; Black Hand extortion emerges in Italian neighborhoods | Creates the social and demographic conditions for criminal enterprise; establishes the fundamental method of exploitation |
| 1890 | Hennessy assassination and New Orleans lynching | First major public controversy over Mafia in the United States; establishes persistent pattern of anti-Italian stereotyping |
| 1895–1909 | Morello gang active in East Harlem; counterfeiting, extortion, murder | First clearly identifiable organized criminal network in Italian American history |
| 1903 | Barrel Murder; Petrosino establishes Italian Squad | Reveals existence of organized networks; marks first serious law enforcement engagement with Italian American organized crime |
| 1909 | Morello prosecuted for counterfeiting; Petrosino assassinated in Palermo | Partial law enforcement success; but assassination demonstrates limits of law enforcement reach and transnational character of criminal networks |
| 1910s | Black Hand crime peaks; criminal networks consolidate; political connections deepen | Organizational maturation; preparation for Prohibition-era expansion |
| 1920 | Prohibition begins | Transforms scale of criminal opportunity; catapults immigrant criminal networks into major economic players |
| 1924 | Johnson-Reed Act restricts immigration | Ends the immigration era; consolidates existing criminal networks without the disruption of new arrivals |
| 1929–1931 | Castellammarese War; Lucky Luciano reorganizes organized crime | Formal institutionalization of the American Mafia; the structures of the immigration era are rationalized and consolidated |
Timeline Analysis Questions:
- What does this timeline reveal about the relationship between immigration policy and the development of organized crime?
- Why did Prohibition in 1920 represent such a transformative moment for criminal networks that had been developing since the 1880s?
- What is the significance of the 1909 events, the Morello prosecution and the Petrosino assassination, for understanding the limitations of early law enforcement responses to organized crime?
- How does the trajectory from Black Hand extortion to the organized Mafia of the 1930s illustrate the concept of organizational maturation in criminal enterprise?
Immigrant Neighborhoods and Criminal Networks in American Cities, 1900–1920
To understand the geography of organized crime in the immigration era, students should be able to locate and understand the significance of the following places on a map of the northeastern and midwestern United States:
- New York City: Lower East Side (Jewish); Little Italy / Mulberry Street (Italian); East Harlem (Italian); Five Points (historically Irish, transitional)
- Chicago: Near North Side (Italian); Maxwell Street area (Jewish); the Levee vice district (South Side)
- New Orleans: French Quarter and adjacent neighborhoods (Sicilian Italian)
- Philadelphia, Pittsburgh, Cleveland, Detroit: sites of significant Italian and other immigrant communities
- Ellis Island: gateway through which millions of immigrants passed
- Key transatlantic routes: from southern Italian ports (Naples, Palermo) to New York Harbor
Map Analysis Questions:
- Why were the major centers of immigrant organized crime concentrated in port cities and industrial centers rather than in agricultural regions?
- What does the geographic concentration of specific ethnic groups in specific neighborhoods tell us about the social conditions that enabled criminal enterprise to develop?
- New Orleans is geographically distant from the northeastern immigrant centers. What does its role in the early history of American organized crime suggest about the importance of specific economic functions, particularly port trade, in shaping criminal opportunity?
- Looking at the geography of the Morello gang's operations, which extended from East Harlem to a counterfeiting facility in rural New York, what does this geographic range suggest about the organizational capacity of early Italian American criminal networks?
Did Immigration Cause Organized Crime, or Did Social Conditions?
The question: The relationship between immigration and organized crime has been one of the most contested questions in American social history. At its heart is a fundamental disagreement about causation: was organized crime in immigrant communities the result of cultural traditions brought from the old country, or was it the product of the structural conditions, poverty, marginalization, discrimination, and political corruption, that immigrants encountered in American cities?
Evidence: Both interpretations draw on genuine historical evidence. The direct connections between Italian criminal organizations in America and their Sicilian counterparts are documented and cannot be dismissed. But the parallel development of criminal networks in communities without those specific cultural connections is equally well-documented, and the evidence that structural conditions are the primary driver of criminal enterprise is supported by comparative criminology research across many different societies.
Why it matters: This debate has significant consequences beyond academic history. If organized crime in immigrant communities is primarily a product of imported cultural traditions, then the appropriate responses include immigration restrictions and targeted enforcement against specific ethnic criminal cultures. If it is primarily a product of structural conditions, then the appropriate responses include economic opportunity, reduction of discrimination, and anti-corruption measures. The policy implications of the two interpretations are very different, and the debate has been repeatedly invoked, often in bad faith, in political arguments about immigration restriction.
Student task: Based on the evidence presented in this chapter, which interpretation do you find more persuasive, and why? What evidence would help resolve the debate? Can both interpretations contain partial truth without being fully correct?
The Black Hand and Italian Immigrant Communities: Multiple Perspectives
The Rise and Persistence of Black Hand Extortion in Italian Immigrant Communities
Long-Term Causes
Centuries of exploitative governance in southern Italy and Sicily creating deep distrust of formal authority; development of omertà as a survival strategy; emigration patterns concentrating immigrants from the same villages in specific urban neighborhoods; economic marginalization and exclusion of Italian immigrants from legitimate opportunity in American cities; the structural corruption of American machine politics.Short-Term Causes
Mass immigration of southern Italians to American cities from the 1880s onward; establishment of isolated, insular ethnic neighborhoods with limited police protection; arrival of criminal emigrants from southern Italy who recognized the exploitable vulnerabilities of immigrant life; language barriers and immigration status fears that discouraged reporting of crimes; absence of specialized law enforcement until 1903.The Phenomenon
Black Hand extortion becomes widespread in Italian immigrant communities in American cities, with hundreds of cases annually in New York alone by the early 1900s; bombings, assaults, and murders by Black Hand operators who follow through on threats; widespread fear and financial drain on successful members of immigrant communities.Effects
Financial and psychological harm to victims and their families; reinforcement of cultural norms of silence and distrust of authority; public stereotyping of Italian immigrants as inherently criminal; development of more organized criminal networks partly as a response to Black Hand disorder; creation of the Petrosino Italian Squad; ultimately, the laying of organizational and cultural foundations for Prohibition-era organized crime.Historical complexity: Black Hand crime was not a simple product of Italian criminal culture transplanted to America. It was the product of an interaction between specific cultural traditions, specific structural conditions, and specific criminal opportunities created by the character of American urban life in the immigration era. Reducing it to any single cause distorts the historical reality.
Chapter Summary
Chapter 9 has examined one of the most important and most misunderstood periods in the history of American organized crime: the immigration era of the late nineteenth and early twentieth centuries, when mass immigration from southern and eastern Europe created the social conditions in which organized criminal enterprise first took root in American cities. The chapter has argued that the emergence of organized crime in immigrant communities was not the product of any inherent criminal tendency in immigrant cultures, but of specific structural conditions: economic marginalization, exclusion from legitimate opportunity, political corruption, inadequate law enforcement protection, and the specific vulnerabilities created by immigration status and linguistic isolation.
The Black Hand, the defining criminal phenomenon of the Italian immigrant community in this period, was a method of extortion rather than a unified criminal organization. It exploited the specific vulnerabilities of Italian immigrant life: the cultural norm of silence before outside authority rooted in centuries of experience with exploitative governance in southern Italy; the language barriers and immigration status fears that discouraged reporting to police; and the isolation of insular ethnic neighborhoods from the broader American legal system. Its victims were primarily the Italian immigrants themselves, not the broader American society, a fact that the sensationalized newspaper coverage of the era consistently obscured.
The early organized criminal networks that developed within Italian immigrant communities, most importantly the Morello gang in East Harlem, represented a qualitatively different phenomenon from the opportunistic extortion of typical Black Hand operators. These networks had genuine organizational structure, connections to criminal traditions in Sicily, and a diversity of criminal activities extending beyond simple extortion to include counterfeiting, murder for hire, and other enterprises requiring planning and coordination. They were also genuinely transnational, maintaining connections to criminal networks in Sicily that made them difficult to investigate with the legal and institutional tools available to American law enforcement in the early twentieth century.
New York, Chicago, and New Orleans presented different versions of the same fundamental dynamic. In all three cities, Italian immigrant criminal activity developed within a specific political context shaped by machine politics that created both protections for criminal operators and specific forms of dependency between political and criminal power. In all three cities, the primary law enforcement challenge was the combination of community silence, political protection, and institutional incapacity that made investigation of organized crime extraordinarily difficult. And in all three cities, the events of the immigration era laid organizational and cultural foundations for the more dramatic developments of the Prohibition era.
The Italian case, while the most historically significant for the development of American organized crime, was not unique. Jewish criminal networks in New York, organized around gambling, prostitution, and labor racketeering, and led by figures like Arnold Rothstein who would profoundly influence the development of organized crime in the Prohibition era, were equally real and equally important. Chinese tong organizations in San Francisco and New York conducted both legitimate community functions and criminal activities under conditions of extreme legal exclusion. Irish criminal networks, by this period more closely integrated with the political machines that provided protection for all forms of criminal enterprise, continued to operate throughout the immigration era.
The career of Joseph Petrosino encapsulates many of the themes of this chapter. His linguistic and cultural knowledge allowed him to investigate Italian American communities in ways that his colleagues could not. His creation of the Italian Squad represented the first recognition by American law enforcement that Italian American organized crime required specialized investigative approaches. His assassination in Palermo illustrated the transnational character of the criminal networks he was pursuing and the limits of American law enforcement capacity in the face of that transnationalism. And the extraordinary public response to his death, 250,000 people lining the streets of New York for his funeral procession, illustrated both the prominence that the Italian criminal threat had achieved in public consciousness and the degree to which the Italian immigrant community itself identified with a figure who represented their dual commitment to both Italian identity and American civic values.
The chapter has also insisted on several important correctives to the historical record. The conflation of all Italian immigrants with organized crime, which was a persistent feature of public discourse in the early twentieth century and which has been periodically revived since, is historically indefensible. The vast majority of Italian immigrants were law-abiding people who worked hard under difficult conditions and whose primary encounter with organized crime was as victims rather than as perpetrators. The anti-Italian prejudice of the era, dramatically illustrated by the New Orleans lynching of 1891, shaped public understanding of Italian American crime in ways that were both inaccurate and deeply damaging to the community's broader social progress in the United States.
The question of ethnic succession in crime, the theory that each immigrant group cycles through a period of criminal dominance as it occupies the lowest rungs of the economic ladder, captures a real pattern in the history of American organized crime. But it needs to be handled carefully. It risks treating criminal behavior as almost inevitable for marginalized immigrant groups, obscuring individual agency and the structural forces that drive criminality. And it oversimplifies the relationships between ethnic groups in criminal enterprise, which were never as neatly bounded as the theory implies. What the evidence clearly supports is a version of the theory that focuses on structural conditions rather than ethnic succession per se: where structural conditions of marginalization, exclusion, and political corruption exist, criminal enterprise will emerge, regardless of the specific ethnic identity of the people involved.
By the end of the immigration era, roughly the period between 1880 and the passage of the Johnson-Reed Act in 1924, the organized criminal landscape of American cities had been fundamentally transformed from what it had been before. The Irish dominated criminal networks of the mid-nineteenth century had given way to more complex, multi-ethnic criminal environments in which Italian, Jewish, and other immigrant criminal operators had established themselves as significant actors. The relationship between criminal enterprise and political machine had been consolidated and formalized. The cultural norms, the code of silence, the reliance on kinship and village networks, the distrust of formal authority, that would characterize American organized crime for decades had been established. And the organizational seed from which the American Mafia would grow had been planted, not yet in the form it would eventually take, but in the criminal networks, the cultural practices, and the political relationships that the immigration era had produced.
The chapter that follows will examine how Prohibition transformed this landscape. The Eighteenth Amendment, which took effect in January 1920, did not create organized crime in America: the organizational forms, the political relationships, and the criminal personnel were already in place when Prohibition arrived. What Prohibition did was provide an economic opportunity on a scale that dwarfed anything the immigration era had produced, and in doing so it transformed the small-scale criminal networks examined in this chapter into the major organized crime enterprises that would define the American criminal landscape for the next several decades.
Review Materials
Key Terms
- Black Hand (La Mano Nera)
- A method of criminal extortion, not a unified organization, involving anonymous threatening letters bearing drawings of black hands or skulls, sent to relatively prosperous Italian immigrants demanding money under threat of violence.
- Chain migration
- The pattern in which emigrants from a specific village or region follow earlier emigrants from the same place, creating immigrant communities in American cities that are geographically clustered by origin village.
- Ethnic enclave
- A geographically concentrated neighborhood dominated by members of a single ethnic group, characterized by shared language, religion, cultural practices, and economic networks.
- Ethnic succession in crime
- The sociological theory, associated with Daniel Bell and others, that successive immigrant groups cycle through periods of criminal dominance as they occupy the lowest rungs of the economic order and find criminal enterprise one of the few available routes to advancement.
- Graft
- The acquisition of gain in dishonest or questionable ways through exploitation of political position or official status; specifically, payments made to political officials in exchange for protection from prosecution or for access to contracts and licenses.
- Kinship network
- A social structure based on family and extended family relationships, providing the primary basis for trust and mutual obligation in communities where formal institutions are distrusted or inaccessible.
- Labor racketeering
- The criminal exploitation of labor unions and labor relations, typically involving extortion of employers, theft from union funds, or manipulation of labor contracts for criminal profit.
- Mezzogiorno
- The collective term for the economically underdeveloped regions of southern Italy, including Sicily, Calabria, Campania, Basilicata, Puglia, and Abruzzo, from which the majority of Italian emigrants to the United States came in the late nineteenth and early twentieth centuries.
- Mutual aid society
- A voluntary organization, typically organized by immigrants from the same region or village, providing death benefits, disability insurance, and social assistance to members; a legitimate community institution whose organizational forms could be adapted for criminal purposes.
- Nativism
- A political and cultural ideology favoring the interests of native-born citizens over those of immigrants; in the context of the immigration era, nativism often expressed itself as hostility toward immigrants from southern and eastern Europe and as the conflation of immigration with criminality and social disorder.
- New immigration
- The wave of immigration to the United States that accelerated after 1880 and continued until the immigration restrictions of the 1920s, dominated by people from southern and eastern Europe rather than the northwestern Europe that had supplied the earlier "old immigration."
- Omertà
- The code of silence before outside authority, originating in southern Italian and Sicilian criminal culture, that forbade cooperation with law enforcement and made the investigation of criminal networks extremely difficult.
- Padrone system
- A labor contracting arrangement in which an Italian middleman (padrone) recruited newly arrived immigrants for employment with American employers, charging fees and extracting payments that frequently amounted to exploitation of the workers' vulnerability.
- Political machine
- A political organization that trades tangible benefits, jobs, favors, and social services, for votes; in the context of the immigration era, machines like Tammany Hall provided essential services to immigrant communities while creating the conditions of political corruption that enabled criminal enterprise.
- Protection racket
- A criminal enterprise in which operators extort payments from businesses or individuals in exchange for refraining from harming them or for protecting them from harm by others; a fundamental form of organized criminal income.
- Tenement
- A type of low-cost urban housing, typically consisting of multiple small apartments in a multi-story building, characterized by overcrowding, poor sanitation, and limited light and ventilation; the dominant form of housing in immigrant neighborhoods in American cities in the late nineteenth and early twentieth centuries.
- Tong
- A Chinese fraternal organization, originating as a legitimate mutual aid and dispute resolution society, some of which developed criminal arms controlling gambling, opium, and prostitution in Chinese immigrant communities; associated with the "tong wars" that erupted in San Francisco and New York in the late nineteenth and early twentieth centuries.
- Transnational criminal network
- A criminal organization that operates across national boundaries, maintaining connections, communications, and operational capacity in more than one country; early Italian American criminal networks were transnational in maintaining connections to criminal organizations in Sicily.
- Vice district
- A geographic area of a city, typically tolerated by political authorities, in which prostitution, gambling, and other illegal activities are openly conducted; the Levee in Chicago was one of the most notorious vice districts in the United States.
- Ward boss
- The political intermediary in a machine politics system who managed the relationship between the political machine and the residents of a specific city ward, providing services in exchange for votes and managing relationships with criminal operators in his territory.
Major People and Places
Identification & Significance
- Joseph Petrosino (1860–1909)
- Italian-born detective who established the NYPD Italian Squad, the first American law enforcement unit specialized in Italian American organized crime. His 1909 assassination in Palermo while gathering intelligence on transnational criminal networks illustrates both the seriousness of his investigation and the limits of law enforcement capacity in this period.
- Giuseppe Morello (1867–1930)
- Sicilian-born criminal who led the Morello gang in East Harlem, one of the earliest identifiable organized criminal networks in Italian American history. His operations in counterfeiting, extortion, and murder represent the transition from Black Hand crime to more formally organized criminal enterprise.
- Ignazio Saietta, "Lupo the Wolf" (1877–1947)
- Morello's brother-in-law and one of the most feared figures in early Italian American organized crime, active in extortion and Black Hand operations in New York; his ferocious reputation for violence made him an effective criminal enforcer.
- Arnold Rothstein (1882–1928)
- New York Jewish criminal financier and gambling kingpin whose sophisticated approach to criminal enterprise, emphasizing financial management and political connection over violence, profoundly influenced the development of organized crime in the Prohibition era. Mentor to Lucky Luciano, Meyer Lansky, and others.
- "Bathhouse" John Coughlin and Michael "Hinky Dink" Kenna
- Chicago First Ward aldermen who controlled the Levee vice district and represented the most explicit form of political machine protection for criminal enterprise in the immigration era.
- David Hennessy
- New Orleans police superintendent whose 1890 assassination triggered anti-Italian hysteria and the subsequent lynching of eleven Italians, the largest mass lynching in American history and a defining event in the history of anti-Italian prejudice in the United States.
- Little Italy (Manhattan)
- Densely populated Italian immigrant neighborhood in lower Manhattan, centered on Mulberry Street, serving as the social and cultural center of Italian American life in New York and a significant site of Black Hand activity.
- East Harlem
- The largest Italian neighborhood in New York, home to hundreds of thousands of Italian immigrants and the site of the Morello gang's primary operations; later known as Italian Harlem or "El Barrio."
- The Levee (Chicago)
- Chicago's most notorious vice district, operated under the protection of aldermen Coughlin and Kenna, containing hundreds of brothels, gambling establishments, and criminal enterprises; a model of the intimate relationship between organized crime and machine politics.
- Ellis Island
- Federal immigration processing station in New York Harbor, through which over twelve million immigrants passed between 1892 and 1954; its records provide essential historical documentation of the immigration era.
- Tammany Hall
- New York City's Democratic Party political machine, dominant in city politics for most of the late nineteenth and early twentieth centuries; its relationships with criminal operators illustrate the structural connection between machine politics and organized crime.
Review Questions
- What were the major regions of origin for Italian immigrants to the United States in the late nineteenth and early twentieth centuries, and what conditions drove them to emigrate?
- What was the Black Hand, and why is it important to understand it as a criminal method rather than a unified organization?
- What specific features of Italian immigrant life made communities vulnerable to Black Hand extortion?
- How did chain migration patterns shape the geographic character of Italian immigrant communities in American cities?
- What was the padrone system, and how did it illustrate the broader pattern of exploitation of immigrant vulnerability?
- Who was Joseph Petrosino, what did he accomplish, and what does his career reveal about the limits of law enforcement in this period?
- What was the Barrel Murder of 1903, and why was it significant for the history of early Italian American organized crime?
- How did machine politics in cities like New York and Chicago create conditions that enabled criminal enterprise to flourish?
- What was the Levee district in Chicago, and what does it illustrate about the relationship between organized vice and political corruption?
- What events in New Orleans in 1890 and 1891 constituted the first major public controversy over the Mafia in the United States?
- Why is it historically inaccurate to conflate Black Hand crime with the Mafia?
- What was Arnold Rothstein's significance for the development of American organized crime?
- What was the ethnic succession theory of crime, and what are its strengths and limitations?
- How did Chinese tong organizations illustrate the relationship between legal exclusion and criminal enterprise in immigrant communities?
- Why were the primary victims of criminal activity in immigrant neighborhoods typically the community members themselves rather than the broader American society?
Short Answer Questions
- A student argues that organized crime emerged in Italian immigrant communities because Italians brought a criminal culture with them from Sicily. Using the evidence presented in this chapter, explain what this argument gets right, what it gets wrong, and what a more complete explanation would look like.
- Compare the criminal landscapes of New York and Chicago in the early twentieth century. What were the similarities in how criminal enterprise developed in both cities, and what were the significant differences?
- Explain why the code of omertà, the norm of silence before outside authority, was both a product of rational historical experience and a factor that enabled criminal exploitation of immigrant communities.
- Using the concept of ethnic succession in crime, explain the transition from Irish to Italian criminal dominance in certain sectors of New York's underworld. What structural conditions drove this transition?
- A journalist in 1905 writes that the Black Hand is "a vast Mafia conspiracy directed from Sicily that controls every Italian neighborhood in New York." Using the historical evidence in this chapter, explain what is accurate and what is inaccurate in this statement.
Discussion Questions
- The chapter argues that organized crime in immigrant communities was primarily the product of structural conditions rather than cultural traditions. Do you find this argument persuasive? What evidence would strengthen or weaken it?
- How did anti-Italian prejudice and nativism shape public understanding of crime in Italian immigrant communities, and what were the consequences of that distorted understanding?
- Was machine politics in cities like New York and Chicago primarily a system of corruption and criminal enabling, or did it also serve genuine community needs? How do you evaluate a political institution that was simultaneously corrupt and genuinely helpful?
- The primary victims of Black Hand extortion were Italian immigrants themselves. Does this change how you think about the social significance of organized crime in immigrant communities? Why or why not?
- The New Orleans lynching of 1891 was both a response to genuine criminal activity and a horrific act of racial violence. How do historians evaluate events that have both of these dimensions simultaneously?
- What parallels, if any, do you see between the treatment of Italian immigrants in this period and the treatment of more recent immigrant communities in the United States? What are the dangers of drawing such parallels, and what might be learned from them?
- The chapter suggests that Prohibition would transform the small-scale criminal networks of the immigration era into major organized crime enterprises. Based on what you have read about the immigration era, what structural features of those networks would have made them particularly well-positioned to exploit the criminal opportunity that Prohibition created?
Writing Prompts
- Prompt 1 (Explanatory): Explain why organized crime emerged in Italian immigrant communities in American cities in the late nineteenth and early twentieth centuries. In your essay, address both the structural conditions that created criminal opportunity and the cultural traditions that shaped how criminal activity organized itself. Be careful to distinguish between explanations that blame the immigrants themselves and explanations that focus on the conditions they encountered.
- Prompt 2 (Comparative): Compare the development of criminal networks in two of the following ethnic communities in the immigration era: Italian, Jewish, Chinese, or Irish. What were the similarities in the conditions that drove criminal enterprise in both communities? What were the significant differences in how criminal activity was organized and what it consisted of?
- Prompt 3 (Historical argument using evidence): Using evidence from this chapter, construct an argument about whether the Black Hand should be understood as a form of organized crime, a form of opportunistic extortion, or both. Your argument should engage with what "organized crime" means as a category and why the distinction matters for understanding the historical development of criminal enterprise in immigrant communities.
- Prompt 4 (Connecting past and present): The chapter describes how anti-Italian prejudice in the early twentieth century shaped public understanding of crime in Italian immigrant communities in ways that were both inaccurate and damaging. Drawing on what you know about contemporary American debates about immigration and crime, discuss what historical lessons might be drawn from the immigration era experience. Be careful to acknowledge both the continuities and the significant differences between the historical and contemporary situations.
- Prompt 5 (Causation): Using the career of Joseph Petrosino as your central case study, write an essay explaining why early law enforcement efforts to address Italian American organized crime achieved limited success. Your essay should analyze both the specific limitations of Petrosino's methods and resources and the broader structural factors, including political corruption, community silence, and transnational criminal connections, that constrained any law enforcement response in this period.
Research or Library Extension
MGU Library Research Project
Immigrant Communities and Organized Crime: A Local History Investigation
This project asks you to investigate the history of immigration and organized crime in a specific American city or neighborhood, drawing on primary sources including historical newspapers, census records, police reports, and community organization records. The goal is to move beyond the national history presented in this chapter to understand how the patterns it describes played out in a specific local context.
- Select a city and community. Choose a city with a significant immigrant population in the late nineteenth and early twentieth centuries. This might be New York, Chicago, New Orleans, Philadelphia, Boston, San Francisco, Cleveland, Detroit, or another city with relevant historical records. Within that city, identify a specific immigrant community and neighborhood.
- Research the immigration history of your chosen community. Using census records, immigration records from Ellis Island or other sources, and secondary historical sources, establish the basic demographic history of your chosen community: when did immigrants from this region begin arriving, how large did the community become, where did they settle, and what occupations did they pursue?
- Investigate criminal activity in the community. Using digitized historical newspapers, police records where available, court records, and secondary historical sources, identify what forms of criminal activity are documented in your chosen community. Was Black Hand extortion reported? Were there gambling operations, vice districts, or other illegal enterprises? Were there specific individuals identified as criminal leaders?
- Analyze the political context. Research the machine politics of your chosen city and how it affected the community you are studying. Were there ward bosses who had relationships with criminal operators in the immigrant community? Were there documented cases of political protection for criminal enterprises?
- Evaluate the sources critically. The historical newspaper coverage of crime in immigrant communities in this period was often sensationalized and reflected anti-immigrant prejudice. Identify the specific newspapers you are using, consider their editorial stance toward immigration, and think about how their biases might have shaped their coverage.
- Write your findings. In a 4–6 page essay or equivalent multimedia presentation, present your findings. Explain what you found, how you evaluated your sources, and how the specific local history you investigated connects to the broader national patterns described in this chapter. Identify both the ways in which the local history confirms the general patterns and the ways in which it differs.
Library resources to use: Chronicling America (digitized historical newspapers through the Library of Congress), Ancestry.com census and immigration records, local historical society archives, the Petrosino Papers at the New York City Municipal Archives, and the MGU History Library's reference collection on immigration history and organized crime.
Chapter Reflection
Chapter 9 has examined the period in which organized crime first established itself in American cities, finding fertile ground in the immigrant communities that the great wave of late nineteenth and early twentieth century immigration had created. The story it tells is neither simple nor comfortable. It requires holding simultaneously in mind the reality of criminal exploitation within immigrant communities and the reality of the structural conditions, economic marginalization, political corruption, inadequate law enforcement protection, and anti-immigrant prejudice, that created and perpetuated those criminal enterprises. It requires distinguishing between the criminal minority and the law-abiding majority while taking seriously the ways in which criminal culture shaped community life even for those who did not participate in it. And it requires understanding that the primary victims of organized crime in immigrant communities were the immigrants themselves, a fact that the sensationalized journalism of the era consistently obscured.
The immigration era is important for the subsequent history of organized crime in America for several reasons. Most importantly, it established the organizational and cultural foundations on which the Prohibition era would build. The criminal networks, the political relationships, the cultural norms, and the criminal personnel that Prohibition would mobilize on a vastly larger scale were all products of the immigration era. Without the decades of organizational development examined in this chapter, the explosive growth of organized crime during Prohibition would have been impossible. The organizations that would eventually become the American Mafia did not spring fully formed from Prohibition: they evolved, through the processes examined here, from the small-scale, loosely organized criminal networks of the immigration era into the more formal, hierarchical structures that the next chapters examine.
The immigration era also reveals a set of structural dynamics that recur throughout the history of organized crime. Wherever large populations are excluded from legitimate pathways to economic advancement, denied effective law enforcement protection, subjected to exploitation by employers and political machines, and offered political representation only on terms set by others, some portion of those populations will find criminal enterprise an attractive alternative. This pattern is not unique to Italian, Jewish, or Chinese immigrants in early twentieth century America. It can be observed in the development of African American criminal organizations in the mid-twentieth century, in the growth of drug trafficking organizations in impoverished urban neighborhoods in the late twentieth century, and in the criminal networks that emerge in marginalized communities around the world today. Understanding the structural basis of organized crime, rather than reducing it to the cultural or moral failures of specific groups, is one of the most important intellectual contributions that the history examined in this chapter can make.
Finally, this chapter matters for what it teaches about the relationship between prejudice and historical understanding. The conflation of Italian immigration with organized crime, which was a persistent feature of American public discourse from the 1890s through much of the twentieth century, was both inaccurate and harmful. It harmed Italian Americans, who were collectively stigmatized by associations with criminality that applied to only a tiny minority of their community. It harmed law enforcement understanding, because the exaggerated image of a monolithic Mafia conspiracy was both more frightening and less analytically useful than an accurate picture of how criminal networks actually operated. And it harmed American democracy, by providing a model of criminal scapegoating that could be and was applied to successive immigrant and minority communities whenever political circumstances made it useful. The historical record offers no support for the idea that any ethnic or immigrant group is inherently criminally inclined. What it does support is the proposition that exclusion, marginalization, and denied opportunity are powerful drivers of criminal enterprise, and that addressing those structural conditions is more likely to reduce organized crime than any amount of ethnic stereotyping or immigration restriction.