TITLE: DATE: PAGES: . SUBJECTS: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-10283-10251 HQ CR 62-9-33-484 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 10/09/1964 6 SS, ASSOC, GAMBLING, RACK ACT, FGJ _ PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 04/11/1998 INDEFINITE HW 45949) BDocld:32303239 Page 1 Date: Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45949 Date: 1i-—16-2017 4/17/201
a po ! FD-268 (Rev §-1-59) ° ee EE SET, aD *. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE . “OFFICE OF ORIGIN DATE a . INVESTIGATIVE PERIOD : SBT ORLA NEW ORLEANS OCT . psa) 4/7 - 9/25/64 © . | | 6 TITLE OF CASE _ “REPORT MADE ei 7 De ye; ay | Cem bs “fa thee capa [Sa Recrs ‘cy emmy BYE? | js Mae Gn’| CHARACTER OF CASE —_ a | ; CRIME CONDITIONS IN LOUISTANA CS we _ = ; ao ; Bureau letter to: ‘Albany , 9/13 /62. a - Report. of 5A REGIS: L. KENNEDY, a76/o4, at Bureau airtel to Atbany, 5/27/64. . ps Three. copies of. LHM characterizing informants ° " ENFORMANTS , 7 ‘us, ea _ NO. rei is NO /1203- Cc. Ny os g “NO -T-22-is- _ EDWARD. ROUSSELL , chiet st Intelligence Division, oS IRS, _New Orleans , La. : a ; wt ae NO. T-42. is No ‘1011- Ce SPECIAL AGENT IN CHARGE - DBO NOT WRITE IN SPACES BELOW P (aa (62-9-33 Bne=3) Gil KS eam erigeee ee |G A. if FB » +, 1-USA, Shreveport a Ws Oo New Orleans © (292-346). —— £4 ara )ey (92-346A) ' (92-346B) . 2 ar 1964 _(92-346C): (92-346D) x6 0cT 2 | to lSat bY (92-3468) (92-346F) — ; (92-346G) (92-346P) of NOTATIONS | ~~ U.8. GOVERNMENT PRINTING OFFICE 16—76324-1 HW 45949) Bocld:32303239 Page 2?
x we” Le JFK Act 6 (4) NO 92-346. . | NO: T-43 is NO 1227-pc. NO T-44 is NO 1232-CTR. NO T-48 is 'NO 1229-c. _ NO T-50. is NO 1225-c. No 7-51 is[ ot sosePH | CARRILES. . 7 - ADMINISTRATIVE | | | Information in this report was prepared by SA REGIS © L.. KENNEDY at New Orleans, La., SA. ELMER B.. LITCHFIELD. at ; Baton Rouge, La., SA RICHARD A. SMALLWOOD at. Lafayette, . ‘ _ia., SA JAMES FRANCIS WRIGHT at Lake Charles, La., SA WILLIAM.E. DENT, JR. at Monroe, La., and SA THURMAN P. KELLEY at Shreveport, La. \ Information of interest to other ‘law enforcement agencies has been disseminated on a day-to-day basis as the indrmation was acquired. Pending investigations are being conducted by the New Orleans Office entitled: MORRIS TERRY; ETAL Terry’s Place . ITAR | - | NO file 166-147 Bufile 166-1214 | | ALBERT J. SALZER; ETAL ‘The Chesterfield Club ITAR | a 7 NO file 166-49. ; | Bufile 166-387 . There is a possibility of Grand Jury action on the . . above case in the near future. . Close observation of the apparently growing gambling activities in the vicinity. of Gonzales, La. will B COVER PAGE HW 45949) BDocld:32303239 Page 3
a we NO 92346 RLK: cv _ for NOLAN and DI PIAZZA and DOMINIC DIAZ who formerly operated a tomato company in the New Orleans French Market. : . . _ A Federal Grand Jury is currently consider ing charges and hearing witnesses involving the. gambling © activities of the above individuals, | | _T-48 advised that the Country Manor located in Iberville. Parish is currently being operated by EUGENE ‘ANTHONY NOLAN. : This is a casino-type gambling operation. ee So, - - __'E. LEONIDA E.. PRICE 7 7 : | LEONIDA E. PRICE, 1435 Parker Street; Baton Rouge, Louisiana, is a Baton Rouge handbook operator and is closely associated with: EUGENE ANTHONY NOLAN in the ane area. Fe sawigara £8: —_ _ SAM SAIA is’a well known New Orleans sporting figure who operates Felix's Restaurant and the Two Jays Bar in New Orleans. He is.allegedly. the financial backer of the Paramount Club which is the trade name for the following individuals: who hold Federal Wagering Tax Stamps in the Parish of Orleans. , Set - JOSEPH T, CARRILES, residence 1755 Paul Mor phy ‘Street, holds the principal Stamp, and the following —.— are listed as Agents at the same address: JOHN. SANTUCCI, PETER JOHN SCAGLIONE and ANTHONY SCIAMBRA. __ NO T-51 advised on September 4, 1964, that the following is a summary of the activity: of the, Paramount Club as reflected in the records of JOSEPH T. CARRILES: an Monday, August_24, baseball win, $65, horses lose $24.60, winning $40.40; a August 25, baseball win $48, horses win $3.20, day's winning, $51.20; . oo aot _ August 26, baseball lose $135.80, horses win $3.00, day's loss $132.80; ~ 47 HW 45949 Docld: 32303239 Page 4
HW 45949 (se NO 92.346 RLK; cv , August 27, Thursday, baseball win §. 40, horses $.50, day's winning. $s, 90; August 28, Friday, baseball loss , . $173. 25:,. horaes. win, $18.00, _day' s loss $155.25; August 29, Saturday, baseball loss, $676.25, horses. loss $11.10, day' s loss $687. 35 7.51 advised that SAM SATA. pays little or no attention to the operation of the book as long as it 'is making money, but during the football season is a large. better n football. , , . HARRY ; BENNETT, former New Orleans bookmaker ‘péesiding in Claiborne. Towers, moved to Biloxi, Mississippi. He returned to his original home which is Biloxi. ~On==— July 17, 1964, he was indicted with.JOSEPH FRANCIS © GILLESPIE by Federal Grand Jury at. Des Moines , lowa, for violation of: the ITWI statute. H. CHARLES T,AD'AMICO ? bes CHARLES TSS "AMICO, Alexandria, Louisiana, bookmaker, was | “indicted on May 6, 1964, by Federal Grand Jury at Shreveport, Lotiisiana, for violation of the ITAR ~ Gambling statute. This indictment grew out of ths illegal ‘use of a Western Union. sports ticker. e FRANK. PRANK LEO\WweT | EAN mM FRANK LEO ‘UCI, West. Baton Rouge Parish owner ' of & Bom Louisianne and the Play Toy Club on U. S. Highway" 90, at Port Allen,. is reported by T-48 as of September 23, 1964, to be opening a club on Jefferson Highway in Ascension Parish below Baton: Rouge, Louisiana. This club will be called The Villa. This is a new lub. being constructed on property purchased by CHARLES former owner of the State Novelty. Company, Baton. Rouge, ;, Louisiana. oes ane . { 7-48 advised that Sheriff BELVIN BERGERON of West Baton Rouge Parish has ‘begun to enforce closing | - laws in WeSt Baton Rouge Parish, and this is hurting ~ many of the clubs on U. S. Highway 190 Just: west of the “48 Docld: 32303239 Page 5