COMMENTS : v9.1 Docld: 322786906 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form ' Agency Information FBI 124-10.196-10182 HQ . 62-9-29-399 Document Information FBI SAC, MM DIRECTOR, FBI 02/07/1962 2 CIP, TELCAL, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE 10 Date: ae hentnintee men 4/28/201
| FD-36 (Rev. 12-13-56) FBI . Date: a//e2 Transmit the following in ___AIRTEL 2 °. RE i a Taree . = ( : Via AIRMAIL {Was TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI,.{92-515) (P) RE: “CRIMINAL INTELLIGENCE PROGRAM _ MIAMI DIVISToON——< == a WEEKLY. SUMMARY MM 790-PC on 1/15/62 advised that he can positively state that in Feb. and Mar., 1961, no bookmaking activity took place on the telephone at Angelo's Restaurant operated by FRANK DIOGUARDI (Miami File 92-405) and that a - good source has told him the same is also true at present. He also advised that in late 1960 DIOGUARDI bought into a pizza Place at 1957 - 7ist St., Miami Beach, Fla., but saw it - was going to be a losing proposition and sold it promptly to. ANTHONY RANDAZZO (Miami File 92- 403), which was then called Casa Randazzo. SYLVIA JACOBSON, PCI, on 1/15/62, advised that she learned: (FNU) ROUVILLE, a Prench baker who sells bakery products to the Brook Restaurant, Dade County, Fla., wanted to make a, $500. loan from FRANK DIOGUARDI. Since FRANK DIOGUARDI did not have any cash available, she thinks that the money’ mtd for the loan was obtained from ANTHONY RICCI (Miami File - Wo 92-112). She learned in addition ROUVILLE would have to repay $620. for the use of the money for a month or six weeks. .Cer = Wiel NORMAN STEINBERG, PCL, on 2/2/62 advised that he learned FRANK DIOGUARDI is ‘aickering" with the Ace Saxon Cigarette Vending Company of Dade County to purchase his ‘business, the Sunny Isle Cigarette Vending Co., price not mentioned. He also heard that one CARMEN PHILLIP CORICA has acquired a license to operate a cigarette vending machine a Miami (am) . ee On G29 — , 2G Gg -| (eyo , 7 | nf <7 ed “Ohies YY AS S98 \ yes a a SER NI po fe S oa By a Lic Approved: “Docld: 322766906 Page 2?
oN > MM Je 515 concern in 9/61, but has no machines or cigarettes to date. From information he received, he learned that if the sale to ACE SAXON goes through, DIOGUARDI will, a short time later endeavor to secure his old customers for CORICA who is just a "front" for DIOGUARDI. STEINBERG also learned DIOGUARDI owes $55,000. on juke box and cigarette vending machines to SID WOLF, a Jacksonville, Fla. distributor and owes $19,000. to the Continental Vending Co. which they have agreed to settle for $15,000. if the above-mentioned sale goes through. Miami has been conducting fisurs on HYMAN MARTIN (Miami File 92- (218) and his associates in a bolita operation in support of MM 788-c . MM 788-C* furnished information regarding MARTIN's bolita operation, his associates, and contacts. MM 788-c* has also furnished information concerning the corruption of law enforcement officers in connection with the bolita opera- tion. Details concerning same has been furnished to the Bureau in separate communications in Miami File 92-218. The "Miami Herald" Newspaper 2/2/62 carried the syndicated column of DREW PEARSON which pertained to alleged travel of Chicago "mobsters" to Miami, Fla. In adjoining columns on the same page, AL FINKELSTEIN, a Herald staff writer, under caption, "Plenty of Hoods 'In and Out! But no Apalachin, Say Police" set forth interviews with DANIEL SULLIVAN operating Manager of the Crime Commission of Greater Miami; Sheriff TOM KELLY; Detective Captain C. W. HUDDLESTON, Miami Beach PD; LEONARD MELLON, Assistant Fla. Attorney General in Miami, and MARTIN DARDIS, Chief Investigator for the Fla. Attorney General's Office, and all: commented relative to the influx of "racket figures" during the winter, but no informa- tion was set forth that they had any Knowledge that any meeting was to take place in Miami. Miami has requested Bureau authority to utilize a highly confidential technique at the apartment of ANNETTE LANSKY, daughter-in-law of of MEYER LANSKY. (Miami File 92-102). aM 8 oe “Docld: 322766906 Page 3