Originator: FBI
From: EVANS, C. A.
To: BELMONT
Document date: 11/21/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/29/201

AGENCY: FBI

RECORD NUMBER : 124-10205-10414

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2713-248

Document Information

ORIGINATOR: FBI

FROM: EVANS, C. A.

TO : BELMONT

TITLE:

DATE :

PAGES:

SUBJECTS :

11/21/1961

CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION,

GUATEMALA, INS, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 12/04/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

Released under the John F. Kennedy

"sassination Records Collection set of

1992 (44 USC 2107 Note]. Case#:NW

56252 Date: 09-22-2022

v9.1

NW 68262 Docld:32290638 Page 1

14

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## Page 2

OPTIONAL FORM NO. 10

UNITED STATES GOVERNMENT

Memorandum

TO

Mr. Belmobill

FROM

C. A. Evans

Ener

SUBJECT:

CARLOS MARCELLO

ANTI-RACKETEERING

DATE: November 21, 1961

Tolson -

Belmont _

Mohr

allahan -

Conrad -

Dglogch -

Даст

Trotter

Tele. Room

Ingram -

Gandy .

Aloysius A. Dargis, a New Orleans informant, has advised

he received information which he had been unable to substantiate..

that when Carlos Marcello recently illegally entered the United

py one felt quatemala he did so by utilizing a shrimp boat, operated

Golina, Patterson, Louisiana, not further identified.

This Is the

iirst information recerved concerning the method' of entry

into the United States by Marcello.

This matter has been the subject

of intense investigation by Immigration and Naturalization Service

(INS) since one of the outstanding indictments against the subject.

charges illegal entry into this country after his deportation to

Guatemala. The above has been disseminated to INS.

Marcello, who is a prime target for Federal prosecution,

was deported to Guatemala in April, 1961,

and reportedly illegally

entered the United States thereafter in the Summer of 1961. He is

currently under indictment and has been released on bond for deportation

charges, illegal entry into the United States after deportation to

Guatemala (both of these are INS cases), perjury and conspiracy to

defraud the United States. 'The latter two indictments are a result

of FBI investigation.

It is interesting to note that Marcello is alleged to have

financial

interest in a fleet of shrimp boats opesting in the Gulf of

Mexico.

Bureau files do not show previously known contacts between

Felix Golina and Marcello.

Patterson,

Louisiana, was allegedly involved in black market activitles

during World War II in connection with the shrimp industry in Louisiana

ACTION

New Orleans is being advised

develophents congraine this fil X

and to remath to be alert for further

close contact with our

informant.

REC 66/2 - 2.713-242

66 DEC DECOR

Ep pit tached for approval is

a letter to the Attorney General.

NOV 27 1961

TLG: a5g osa

(6)

schem, Sor

a-T6

NW 68262 Docld:32290638 Page 2

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