Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 09/26/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

Identification Form

. Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90154-10003

RECORD SERIES: HQ

AGENCY FILE NUMBER:

CR 62-9-29-215

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

09/26/1960

2

ACTIVITIES OF TOP HOODLUMS IN THE MIAMI DIVISION

MICHAEL MCLANEY

DOCUMENT TYPE : •

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

10/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

MEMO

v9.1

DocId: 32339974

Page 1

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## Page 2

Released mider The Toln T. Kennety Assassination Recörds Collection Act of 1992 (44 USC 2107 Hote].

DATE: 11- 10h400 1ORM NO. 10

5010-104-010

UNITED STATES CORNMENT:

Memorandum

TO

DIRECTOR, FBI 162-75147)

DATE:

9/26/60

FROM

SAC, MIAMI (62-3398).

SUBJECT: AMERICAN GAMBLING ACTIVITIES - CUBA

OTOR HOODLUM PROGRAM

MM 334-C on 8/19/60, advised he heard MIKE

AMC LANEY,

who has the gambling casino at the Nacional Hotel,

Cuba, is seeking other gambling connections in

San Juan,

Havan merto Rico, or the Bahama Islands. He stated

he understood LEO ADEEB, who operates an insurance agency

and RICHARD OSBORNE, a public relations man, have formed

a new public relations counseling concern.

is now connected in gambling

n-MM-665-0-0n-8/3/60%at Haitl..

stated he heard MIKE MC LANEY

He also stated

MC LANEY's wife is divorcing

; MC LANEY after about a

year's marriage.

He further stated he was told that the

wife'of MC LANEY loaned MIKE MC LANEY $05, 000.00 IOK nIS

operation in the Nacional and is trying to get It back.

C)

MY S0000 Aded that DAN LAPIDAS, CUTE

also known as DUSTY, PETERS, has been in the Midtown Socia

Club, Miami Beach,

Florida, off ardon and 1s still making

trips back and forth to Havana, Cuba.

MM 509-C on 7/8/60, advised that DAN LAPIDAS,

also known as Dusty Peters, made a trip to havana, Cuba,

last weekend to look after

some of his interests there.

He also stated he was told CHARLEY SCHWARTZ,

Tagambling casino manager, and GEORGE SHERMAN, ambli

pit boss, are still staying and working in Havana, Cuba.

RANDY KIPPLE,

Manager, Biscayne Terrace Hotel,

Miami, Florida, on 5/9/60,

advised MIKE MC LANEY was

a member of the Racquet Club, Nörth Bay Village,

Florida.

EX 109

BE 062-9-29-215

1CC

Bureal

2

RFF : bbc

Miami 58 15 3Sanua

(7)

'ALL INFORMATION CONTAINED

HEREIN IS UNGLASSIFIED + 241, 326

DATE 2114/85

62 0CT 1 3 1960

1 3p 28 1960

IM INTEL.

DocId: 32339974 Page 2

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