Pleased under e o Hote). DATE: 11-14-2017 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 : COMMENTS: pDéeta: 32309996 Page 1 ennedy Assassination Records Collection Act of 1992? (44 USC 2107 JFK Assassination System Identification Form © Agency Information FBI 124-10301-10262 HQ 92-10262-21 Document Information FBI - PETERS, TERRY D. DIRECTOR, FBI 04/01/1971 12 FCA, BKG, ASSOC, RACK ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/17/1997 INDEFINITE Date: 4/1/2015
eeas pe lindercthe John F. Kenned} Assassination“Retords Collection Act of 1992 (44 Tse z107 ote DATE: 11-14-2017 : . © Foss cles 88.57 Q td «* . i ge 'FEDERALGSUREAU OF INVESTIGATION ~~ OFFICE OF ORIGIN NEW ORLEANS INVESTIGATIVE PERIOD 0 - 3/23/71 il REPORTING OFFICE NEW ORLEANS TITLE OF CASE CZ. FRANK JOSEPH ‘CARACCI REPORT MADE BY TERRY D. PETERS CHARACTER OF CASE TYPED BY 1 ’ AR REFERENCES: New Orleans report of SA TERRY dD. PETERS dated 11/23/70. ' Oklahoma City letter to New ‘Orleans dated 12/17/70. New Orleans letter to Bureau dated 1/29/71. i : P - ¢ INFORMANT IDENTITY OF SOURCE CONTACTED BY NO T- 65 is NO 1075- c SA L. M. SHEARER, JR. : “ ACCOMPLISHMENTS CLAIMED NONE ACQUIT| case nas seen: CON VIC TAL PENDING OVER ONE YEAR [X]YES [_]NO PENDING PROSECUTION OVER SIX MONTHS [“lrves (KX]No Oh jolt SPECIAL AGENT APPROVED / WYH IN CHARGE DO NOT WRITE IN SPACES BELOW _ o- Bureau (92- 10262) (RM) L) _REC-3¢ REC34 l ~ USA, New Orleans (RM) - — 2 - Departmental Attorney, New Cio ere wea EX tan — - Orleans (RM) - bs "APR." ‘7 1971 ™AHUBY 2. - New Orleans (92- 837) Dissemination Record of Attached Report Agency a 53 a couse (eh a DoclId: 32309996 Page 2?
pMeleaseitunder the John F. Kennedy Assassination Records Colléttion Act of 19927 (44 “se 3107577 Hote). DATE: 11-14-2017 RT . a NO. 92-837 LEADS NEW ORLEANS AT NEW ORLEANS, LOUISIANA. 1) Will verify birth of FRANK CARACCI on 10/12/29. 2) Will report: appellate « court decision on-CARACCI's U. S. District Court conviction for bribing an IRS Agent. 3) Will conduct surveillance ‘of’ CARACCI to determine his current’ activities and to determine if he still maintains personal contact with CHARLIE, PACE of Palace Amusement Company . 4) Will interview: “NICK KARNO and FRANKIE FORD to determine their current financial interest in the 500 Club and the 500 Backstage Bar. ADMINISTRATIVE : - On- 12/14/70, NO 1899- PC advised SA TERRY. D. PETERS. that he-had seen FRANK CARACCI at’ the racetracks on 12/12/70. standing at the bar, east end of the grandstand where the horses come onto the track. Informant~stated that~CARACCI has been seen at the track on an almost daily basis. On 1 12/9/70; NO 1075- C advised SA L. M. SHEARER, JR. that CHARLIE PACE was quite upset bythe FBI°raid in November, 1970, but not because stolen property was-found. Informant stated’ that’ PACE was upset because of something that will get him into trouble with his associates for’the loss of~the machines*and the money. An:‘employee mentioned that it was something done behind FRANK's (CARACCI) back, Informant ~ believes that PACE fears that FederalAAgents will find out that he is shylocking, charging as much as 60 per cent interest on loans and no record is kept once the loan is paid off. NO 1075-C advised that many banksloans are made to customers of Riace Amusement which are co-signed by PACE and CARAGCI; however, some of their customers could not get bank B COVER PAGE 391-\9gxe DoclId: 32309996 Page 3