Seassination Records Collection Act of 1992 (44 USC 2107 Hdtey. DATE: 11-14- 2017 : OPTHONAL £ORMENO. 30 ccs a . val an Tolson . —— : ( ; ~ . Belmont UNITED STATES GOVERW=ENT . M M emorandum a : H to a Mr. c. umd ND AL pate: October 30, i96r pp Sulliven , ~ <> a co. Trotter FROM 3, c. A. Evans hie | i .. ioe —— we INCL RACEETESRING, FRAUD AGAINST A (> ‘THE GOVERNMENT, PERJURY - « . . er, Henry Petersen, Deputy. Assistant Chief ofthe organized Grime and Racketeering Séction of the Department, telephoned. Section. Chief T.. J. McAndrews this morning. ‘He. advised the Department had sent two attorneys to, ‘New. Orleans vel ‘+ Mande in order: that. ene might peew this. morning presenting evidence “ “Joseph, is ‘also to be indicted. These. indictments relate to Fraud’ C vernment and. perjury:in. a civil suit against the Attornéy ‘General al iOn. and. Naturalization Service as an outgrowth of the deportation a proceedings against Carlos Marcello. . . As a matter of. background, we have at.the request of the Department, S, | eondueted investigation relating to an affidavit filed. by Carlos Marcello in: support: af Vil-suit.,"In this. affidavit, -Marcello denied that he had ever ‘utilized his : n'birth. certificate. As a matter of fact, information. concerning: this : bixth certificate. was ‘initially developed by the’ FBI. The information er to- Immigration: and. Naturalization Service who thereafter deported Ox .. He “surreptitiously re-entered the United: States: following, this depoxtation . an dc = =litigagion 1 in. this. regard is pending. “sac. ‘Maynor ‘telephoned: from New .© ‘Orleans at 10:45 a.m. , todays oe “30; aot 61, - and advised that he. had been. contacted by the:.two ‘departniehtal x a ohn: Diuguid: and Edward: Molenof, ‘who? told’: V or they’ ‘were’ in New S' to present, evidence: to.a grand‘jury and secure indi mentsagainst Carlos: . and ‘oseph. Marcello. Most of, the evidence to. pbeiSubmitted. to: the: grand j jury is a “Treading ofa: ‘trans¢ript of’ testimony before: another. grand, jury‘ in the District of Columbia... Tt is: necessary ¥ to ‘do: this in’ New Orleans, ‘the. departinental attorneys dsay,. since venue lies ther rp in addition, the departmental, attorneys. propose to ss SA" Regis Kennedy of our New Orleans: Division. testify:as to investigation | which -he conducted in. this. matter... The. ‘Department attornéys. feel.certain. indictments will be returned this. affernoon. "They asked. that tee the return. oft the a" iG = 4. LL - Mr. ‘Mohr . / ay 1- Mr. DeLoach Docld: 32290632 Page 2?
TReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 23107 Nokey™ DATE: 11-14-2017 ( 3 Memorandum to.Mr. Belmont ‘ indictments, the FBI arrest Carlos and Joseph Marcello. . The New Orleans Division -is making an. immediate check: to determine ifthe Marcellos are in. New Orleans . at this time. . . ACTION — TAKEN - SAC Maynor is pointing out. to:-the Department, attorneys the | notorious chisketen of the Marcellos:and the fact that Carlos Marcéllo’‘was able | -to: surreptitiously: re-enter. the United States following: his’deportation. Under these.circumstances, it is essential that. the Department attorneys arrange’ to. have.a-secret: indictment ‘returned which is to be unsealed when. the. arrests are made, - if the FBI is to ‘make the arrest. SAC Maynor will advise the Bureau | promptly when. a determination is’ made if the Marcéllos are’ in New Orleans today; ‘however, the: Department. attorneys are not to be: informed in.this regard. 2.. Since the FBI has conducted the investigation relating to the perjury and Fraud Against. the Government charges, it would be’proper for ‘us to | make: the arrest... We should, however, control'this situation and secret. indictments are-essential. 3. Inasmuch, as Carlos: Marcello is one of the -40 prime targets for | » prosecution: ‘under. the: Attorney General's drive. against organized. crime, it would | appear. the. press release once the. arrests are made should ‘emanate. from | Washington. It is believed. that DeLoach should get: in. touch with Ed Guthman of | i | | the Department to insure that we receive proper recognition for our assistance in this. ease, 0) Developments in this matter. will be: immediately brought to your attention. Docld: 32290632 Page 3