. end Tampa hoodlum. SANTO: TRAFFICANTE. The information. obtained from FUQUA. has -been. furnished: ‘py separate. ‘communication.to Oklahoma City. (origin in the. -DILLOW case), to Kansas: City (origin. in the MIGHELL, case)..and to Tampa. (origin in the . TRAFFICANTE’ case) + . Information concerning DAVIS and BECKLEY . was: furnished: by:; peparate communication. by Dallas to.Miami:’. ; where. BECKLEY maintains a. residence and which, office is ‘conduct-.. ing: an: investigation in’ this. matter, oo . ce DL 94- 554~SUB In: addition to the. above, in Dallas 94-47, captioned . GIIF: - DALLAS,.:FUQUA: ‘advised that: ex-convict. ‘CHARLES. M,: “NSONNY": LEFORS” ‘recently. made a-trip. to west: ‘Texas in June,” 1962 - with | ‘another. thief. named JACK -MURFF. ‘FUQUA: stated | the had heard — these” two had been successful ‘and had made a. score on this. trip but” he. had: no other. details. Oo, . In. Dallas. files. 162-109 and 162-129 captioned respective ly, "ALBERT MEADOWS, aka. IGA" and. “SHERMAN: FRANKLIN LITTLE, IGA", FUQUA: advised that MEADOWS and. his. associate. BILLIE | IMES:‘have an apartment. in. the. Dallas. area . from which: they erating es bookmakers. and that they are also closely ass ating: with LITTLE in. this bookmaking. operation. ~ FUQUA. stated he-had. heard: LITTLE has. a house trailer in Irving. which . he is: letting. ‘set idle: ‘until the. ‘football season begins,: at™ . which’ time he will start operating from this trailer as a book- . maker, (This. information previously verified through. investiga-— tion as to LITTLE) ;°..FUQUA.also stated. he believes he can obtain’. the ‘phone numbers at the apartment. where | MEADOWS. is’ operating... _ “FUQUA. advised that JOHN ELI STONE | “(DL 162-37). is ‘the ‘largest. bookmaker in operation in the. Dallas. area and that. ‘MEADOWS (0, is a close second, He. stated STONE is ina position. to handle ~ ' any layoffs fron smaller pookmakers in Dallas but he. does this | through ‘Limiting the amount of layoff to not more than: ‘$500. FOQUA stated that te Has" received information from some of his hoodlum and gambler associates that Dallas Vice Squad. Detective BILLY J>(GEE has received payoffs from private elub- operators and gamblers: in the Dallas area, FUQUA stated _that\one of those who have paid GEE is BOBBY CHAPMAN (DL 162-107). “He stated the amount of payoff is- usually, about $50 at a time, and these | ‘are ‘picked up by GEE. about once | “Or twice a month. “Docld:322786573 Page 3
. a . a August 13, 1962 CRIMINAL INTELLIGENCE PROGRAM - ACCOMPLISHMENTS °: During the past week the Dallas Office did -not “isseminate any information of interest to local agencies as cae information obtained from FUQUA is being checked to. cetermine its value and it is the opinion of the Dallas — Office that information received from FUQUA should be handled |. im strictest confidence in order to protect his identity. it. should also be noted that agents assigned to the Criminal. Intelligence Squad.of the Dallas Division were handling numerous special assignments during the past week. . LYNUM \ : “Docld:322786573 Page 4
| Toy eV. Lee ddr. Date: © 8/6/62 Transmit the following in _— _ PLAIN: TEXT __ - (Type in plain text or code) : | Via _ AIRTEL I ! Per | , I | | \ | ff (Priority or Method of Mailing) | a DIRECTOR, FBI (62-9-12) HOM: ~ SAC, DALLAS (94-55A-SuB) UpgECT: CRIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel, 7/30/62. RE: GEORGE FUQUA, aka. AR, PCI (DL 92-61 and 137-1216) a ' By teletype, 7/30/62, Bureau instructed that ‘FUQUA's girl friend, BETTY SWEENEY}OHNSON, be immediately interviewed concerning certain statements FUQUA has made to the. Kansas City . FBI Office while he was incarcerated in Kansas. Bureau also | -instructed that no further effort to develop FUQUA as a PCI . be made at. the present. time. . - on 7/31/62, the Oklahoma City Office advised BETTY he “TOHNSON. chad left her home at Durant, Oklahoma, and her mother IE “stated she would be with FUQUA some place in Dallas. . TA ° on 8/1/62, neighborhood sources near FUQUA's residence, 8636 Reva Street, ‘Dallas, advised they had not seen a woman snswering JOHNSON’ s description or her car at FUQUA' s residence. Bureau Dallas (92-61) .Dallas (137-1216) Dallas (162-1) ’ Dallas (137-514) Dallas (165-29) Dallas (115-72) Dallas (94-55A-SUB) ¢ Pm Brrr 8 #a8 8 ea at ~~ - oO _~ Approved: = Sent WM Per — &, Ae iC cS Syd # mu: t “aw ~}e) x " Ro oo Docld:32266523 Page 5
PA DU. 94-55A- SUB One. ‘euch source, MAE NABORS, advised that she has become close friend of FUQUA's wife, CHARLENE, and that FUQUA returned to Dallas 7/27/62, and was seen leaving the residence with unknown associates the following day. She advised that. FUQUA had not been seen at his residence since that time. Mrs. NABORS further stated FUQUA’s children are in extreme fear of him and that according to FUQUA’s wife, subject shows little, if any, attention to these children as he is seldom home. On. 8/3/63, Mrs. NABORS advised subject's wife had told her subject was not at their residence and refused to State. where he was then located. On 8/5/62, Mrs. NABORS advised FUQUA had returned to the residence on 8/4/62, accompanied by an unknown individual, driving his wife’s red Valiant. The wife later told the source that FUQUA has removed the cast from his injured leg, — but still was using crutches. ‘ On 8/3/62, DL 95-C advised he bad just finished talking to FUQUA's associates, EDDIE TOMIGREEN and BARNEY GIBBS. A. Sarne _ Both advised FUQUA was now in Dallas and walking on "crutches. It should be noted that eats has not contacted SAC, ‘Dallas, since his return as per the instructions given him by FBI, Kansas City, or per the statement to the FBI, Kansas City, that he would make such a contact upon his return to ‘Dallas. It is further noted that Oklahoma City in airtel, 8/1/62, in case captioned "JOHN GIBSON DILLON, aka. - FUGITIVE, etc., BAIL JUMPER", (Top Ten Fugitive), set out lead to have FUQUA contacted and interviewed as to information he had previously furnished Kansas City regarding DILLON. Dallas is not contacting FUQUA as per Bureau instructions in Butel, 7/30/62, but will interview FUQUA if and when he ever contacts the Dallas office as per prior arrangements . The information concerning FUQUA' s return to Dallas and information developed as. to the description and license number of his girl friend('s car was furnished to Lieutenant . JACK REVILL, Intelligence Section, Dallas Police Department, ‘and Deputy Sheriff BOB MORGAN, Dallas County Sheriff's Office, on 8/1/62... Both officers stated they would request officers: - Q-= “Docld: 32237665233 Page 6
-. golf course and associated with numerous other gamblers who. _ ‘hang-out at the golf course, such as RILEY “BUDI=ZBAWCUM, 7 Ry DL 94~55A~SUB of their departments to be on the lookout for girl friend's car and immediately advise the Dallas Office if it is -located in the Dallas area. RE; WILLIAM MEADOR SMITH, aka. ; ~ WILLIAM RAY DAVIS, aka.; ET AL | . ITWI; ITAR - GAMBLING, BRIBERY, . etc. (DL 165-29) On 8/1/62, Bureau Agent, while checking cars parked at the Tenison Golf Course, a known hangout for numerous Dallas gamblers, observed subject DAVIS' 1961 Lincoln Continental. This was the first indication that DAVIS had possibly returned to the Dallas area since his trip- to. Miami, 7/E9T62. . On 8/4/62, - ERWIN HARDWICKE, Golf Professional at this. golf course and a confidential source of the Dallas Office, advised that DAVIS was a frequent visitor to the J. B>STURNS, and: JACK{KELLER. ee . ‘The above information was furnished to Lt. REVILL and Deputy MORGAN, on 8/1/62. RE: GAMBLING ACTIVITIES ‘DALLAS DIVISION ‘(DL 162-1) On 7/30/62, DL 95-C advised he had recently heard that a Dallas bookmaker, identity undetermined :to date, was making his\rounds to customers in a-truck and that this book- maker consistently carried at least $20,000 in cash in his pocket. Informant has been instructed to ascertain identities of clients and/or bookmaker. ' The above information was furnished to Lt. REVILL and Deputy MORGAN on 8/1/62. - 3 - Docld:322786573 Page 7