Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/10/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: = 124-90096-10157 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-191 Document Information , ORIGINATOR: | FBI FROM: WMFO TO: HQ TITLE: DATE: — 08/22/1963 PAGES: 2 . SUBJECTS: , CHARLES TOURINE DOCUMENT TYPE: “PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE AT COMMENTS : $e rer v9.1 Docld: 323312711 Page 1 33
Pleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USct 310 + Mr. Conrad. F i | t | Mr. DeLoach. | DATE: 11-14-2017 . foreman ; & z ; i Mr. Tolson._.. f \ Siva a3 2 4 \ . NX ; Mr. Belmont___. | 4 oor ae a, ‘  f Mr. Mohr... | { ; \ yt ~ ~< } Mr. Casper. i Gl . s , Mr, Callahan... ¢ ' DATS: 8/22/63 Mr. Trotter Tele. Room.____ ; Miss Holmes Miss Gandy. S 2 4 | | V Gm 8/21/63, UF 1208-C€ advised SA JOMY &, BUCKLEY that duriag a cemversatien with the aubject oa 8/17/83, he learned that during recent weeks the subjoet hag been lending frem $1,000 te $10,000 to Yashiagton, D. C. area gamblers and te seme fadividuals whe have very recently epesed wemen’s wag shops in Washingtern, D. €. Aeserding to the imfermant, CHARLIE YHITE (TOURINE) requires that the gaesey be paid back at the rate ef $100 a week fer 12 weeks per $1,000. \ Watil recontiy, GRORGE ROBANNA served as subjest’s eellesticn maz but TOURINE determined that BOBANNA had : a aisappropriated seme of the collecties gency. informant | Said that at the present ties ROBERT JOHN RUGGIERZ, aka, "LETTLE DUM DUN,” io anking TOURINE’s collections and arranging for new leans. : “s BOBERT JOBS RUGGIERI was arrested by the HED 4a the Spring Of 1963 in cenncetion with an alleged wire service operation in the Seward Square area, Washiagtes, D. C. wr) oe, ; _ ym A@@ording to the feformant, TOURINE indieated ( _ that be Had leamed money to JORN RALPH "BILLY MITCHELL, whe “As reportedly eperating the Rougd Table Club, 923 Lith Street, Nz W., where he is conducting a musbers and horse ° betting opsratien. TOUBINE said that he recently igancd & subatastial sum of gomey te FRANK B, MARTIN, aka “SPORTY,” who has beem a sumbers backer and premimest Washingtes, D. C. gaabier forcany years. ‘So Bureau 2 = Baltimore | 1 = How York (02-851) (into) REG 32 2FIP — JEL o= a 168-74) (RUGGIERI) Seo — | cL 2 $2-06) (30am HA Pi MIYORELL) »y 2 AUG 26 1963 . | (1 = $2-Kew) (Wags) & —  ARsren, qu) (Aus 28 1963. Gg — ' Docld:32331271%* Page 2. _ ey ped § x ' we oy ' ond
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 7107 Hobay : \ DATE: 11-14-2017 : ' . , & . ~, as ord “ ss : | x : we? ; \ \ BFO 92-105 Ingoraant learned that TOURINE leaned $5,000 to . SG ERMAN, which momey was used te finance a woren's wig “ ‘ghep fim Washingtes, D. C. Eaformant advised that JACK BERMAN, :& Washingten, D. ©. area used car dealer, has attended numeraus G@iee gaaes in Washington, D. €., duriag the past two yours apd ig well acquainted with JOSEPH FEANCYS NESLINE and GABRIEL  MGABBY” BOBEOW, Hashingtoa, ® €., gaublers. Om 8/22/63 , uF 1486-€ advised SA BECHARD ©. NARQUISE that he learmed that es 8/17/63, BOBERT JOHN RUCGIARI offered toe make arrangements for a $l, 600 leam frez FOURINE to onze ok BAYES LEON COMBS, 2B Hashing ton, BR, €, gaebler whe was formerly eugaged as @ mumbers backer. Acscerding te the dnfermant, COM3S. - aid met accept the ican. Tre termsef the leam were teo big, repayasnt o£ the $1,000 at the rate of $100 a week fer 12 weeks. BALTIMORE een RARYLAND. scheduled date fOURIRE’s trial im ecenmeection with his - - appeal from arrests an St. aerye County, 6/13/63, and subsequent i ecnviction. Wall ascertain the AT WASHINGTON, D. C. Will aadmtaim contact with > re £0 é cain the extent of subject's shylesking operation and to identify additional recipients of 7 leans from subject. : informants im eraer ¢ > | RocId: 32331211 Page 3 \ 5