[ AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : * DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45760 Docid:32291247 AGENCY FILE NUMBER : JFK Assassination System Identification Form Agency Information FBI 124-10207-10023 HQ 62-9-29-623 Document Information FBI SAC, MM DIRECTOR, FBI 01/21/1963 2 CIP, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE Page i _ . Date: 4/28/201
iy a — = os = ——S —— FD-99 (Figyisgl 2-13-56) - — . I | | I , I . | | © | Date: 1/21/63 | I Trdnsmit the following in —__ AIRTEL i (Type in plain text or code) : | Vic | | AIRMAIL | | (Priority or Method of Mailing) ; ae ee ee eee toe TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) 0 CRIMINAL: INTELLIGENCE PROGRAM MIAMI DIVISION / WEEKLY SUMMARY ‘On 1/15/63, MM 360-C advised that JOSEPH OTHER 4 INDELICATO. (Miami File 92-404) recently approached MURRAY GOLDBERG, well known Miami bail bondsman, in an effort to put SAM SCHNEIDER, who is now in the cigarette vending machine business with INDELICATO, in with HAROLD SOLOMON in the bail bond business. GOLDBERG allegedly turned down INDELICATO's proposition. PCI, on 1/9/63, advised that she was told ANTHONY SUTERA, a relative of FRANK DIOGUARDI (Miami File 92-405), and a bartender at the Caboret Club, 223 - 23rd St., Miami Beach, a "strip joint" and JAN HUNTER, a "B" girl, were recently sentenced to 10 days in jail and fined $500.00 each for permitting "B" / | girls to solicit drinks in the club,but both appealed the sentence and were released on $1, 200.00 bonds. She also understood they had been arrested in Dec., 1962,and SUTERA had retained the services of BEN COHEN, a well known - Miami Beach criminal attorney. Gi Bureau (AM) . ®& be. 7 aff 2 | 2 - Miami. aN C$ 0 es ese Caen - RFF: cmw “UY — | : | ‘Te eit Pal. oe £53 4\ v2 | Approved? ( U4 Sent 0 2 JAN 28 T5EHa 49 Agent in Charge ; “NW 45760 DocId:32291247 Page 2
MM-92-515 * a e, She also advised she heard BERNIE STEIN, a close friend of DIOGUARDI, who hangs around ANGELO's Retaurant, which is owned by FRANK DIOGUARDI, is bookmaking along motel strip in Dade County. HENRY BEARDSLEY, in charge of security at the Tropical Park Race Track, Coral Gables, Fla., adviséd HARRY BROOKS (Miami File 92-657) was observed in the Club House of that track on 1/3/63, and was betting between $400.00 and $500.00 on a race. He also stated that BROOKS was told not to return to the track in the future. He also advised that EDWARD MC GRATH (Miami File 92-82) is seen almost daily at the track betting on the horses. In addition, he mentioned that JOE SILESI (Miami File 162-84) has been observed on numerous occasions at the track. Lt. RICHARD PLAGLER, Dade County Sheriff's Office, Miami, on 1/15/63, advised he and one of his men checked on the activity in the card room and cabana area of the Fontainebleau Hotel, Miami Beach, on 1/9/63, and never observed any illegal activity going on and in fact, never , even observed MAX EDER (Miami File 92-467) in or around the { card room, MM 609-C and{[ sd PCI respectively advised. OTHER ‘ that there is no illegal wire service information coming from Miami race tracks to date and that the bookmakers are receiving results from-rmadio braodcasts when they are broadcasted legally. kK ce - JACK MAY, Agent, Federal Communication Commission, Mi di, on 1/18/63, advised his unit has been checking Tropical andlHialeah Race Tracks with their specialized equipment @ad_to date no eledronic equipment has been located in the rratks which would be used to transmit race results. 9/94 PC RELEASE IN FULL im N ZN oo 4 ELUM ADDIE CAUDELL and RALPH GEORGE SHEA (Miami File 5-6) on 1/17/63, denied being presently engaged in any illegal dissemination of race results. REVIEWED BY PSUJEK TASK FORDE -2- “NW 45760 DocId:32291247 Page 3