Agency: FBI
Originator: FBI
From: MEHL, JACK EVANS
To: DIRECTOR, FBI
Document date: 12/17/1973
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

4/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10303-10150

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-10262-28, 29, 30, 31, 32, 33, 34, 35, 36

Document Information

ORIGINATOR :

FBI

FROM:

MEHL, JACK EVANS

TO:

DIRECTOR, FBI

TITLE:

DATE: 12/17/1973

PAGES:

48

SUBJECTS :

FCA, ASSOC, BUSS, INTV, GAMBLING MACHINE

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

DATE OF LAST REVIEW :

12/17/1997

OPENING CRITERIA :

INDEFINITE

COMMENTS :

INC 8 RPT

Doctd: 32310536

Page

• 2

---

## Page 2

Released under the JomE. Kennedy Assassination Records Collection Act of 1992 (44-USC 2107

Motel.

DATE: 11-14-2017

FD-263 (Rev. 7-15-75)

FEDERAL BUREAU OF INVESTIGATION-

REPORTING OFFICE

OFFICE OF ORIGIN

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI

NEW ORLEANS

DATE

9/16/76

REPORT MADE BY

INVESTIGATIVE PERIOD

5/14/76 - 9/7/76

TYPED BY

SA JACK EVANS MEHL

CHARACTER OF CASE

dnc

ANTI-RACKETEERING

05

REFERENCES:

sew orleans report of SA JACK EVANS MEHL, dated

3/25/76.

-C-

INFORMANTS:

IDENTITY OF SOURCE

NO T-1 is NO 1435-C-TE

CONTACTED BY

SA JACK EVANS MEHL

NO T-2 is NO 3619-PC

SA RICHARD T. VOYLES

CONVIC.

BIVERSION FUC

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

LE NONE

ACQUIT- CASE HAS BEEN:

RECOVERIES

TALS

PENDING OVER ONE YEAR EYES CONO

PENDING PROSECUTION

OVER SIX MONTHS

SPECIAL AGENT

IN CHARGE

APPROVED

COPIES MADE:

DO NOT WRITE IN SPACES BELOW

92410262-36

REC-19

3

1

- Bureau (92-10262)

- USA, New Orleans

- Strike Force,

New Orleans

• New Orleans (92-837)

-x 108

3 SEP 27 1976

EATR

Dissemination Record of Attached Report

258-901910 10 44 0alne

Agency

Request Recd.

Date F'wd.

How Fwd.

Hacketeering

Section

Room 27LA

/ NOV 2 4 1976

DocId: 32310536

Page 2

307103228080-1880

COVER PAGE

---

## Page 3

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

Hotel.

DATE: 11-14-2017

N0'92-837

JEM/dnc

ADM IN ISTRAT IVE:

During interview of subject on September 7, 1976,

this individual appeared to be cooperative and it is

that he would be a good target under the TECIP Program.

Therefore,

this case is being closed and the subject will be

opened as a PC.

B*:

COVER

PAGE

DocId: 32310536

Page 3

---

## Page 4

Released under the John

F.

Kennedy Assassination Records Collection Act of 1992 (41 USC 2107

• Hotel.

DATE: 11-14-2017

FD-363 (Rey, 7-15-75)

_.. FEDERAL-BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI

OFFICE OF ORIGIN

NEW ORLEANS

DATE

3/25/76

REPORT MADE SY

SA JACK EVANS MEHL

CHARACTER OF CASE

INVESTIGATIVE PERIOD

7/6/75 - 3/18/76

AR

ТУРЕО ВУ

:mal

REFERENCE:

New Orleans report of SA JACK EVANS MEHL dated 7/10/75.

- Р -

INFORMANTS:

Identity of Source

NO T-1 is NO 1734-C-TE

Contacted By

SA JACK EVANS MEHL

NO T-2 is NO 2938-PC

SA JACK EVANS MEHL

NO T-3 is NO 2937-PC

SA JACK EVANS MEHL

CONVIC. BVERSON FUG.!

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

XI NONE

RECOVERIES

JACQUIT-

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XIYES NO

PENDING PROSECUTION

OVER SIX MONTHS

YEs [XNo

APPROVED

COPIESMAR

SPECIAL AGENT

IN CHARGE

1.

2

92

Bureau (92-10262)

New Orleans

= an ero one gleans

nia DEbI DE

Тарно:

LB

15 is ende

MAR 31 1976

DO NOT WRITE IN SPACES BELOW

10262-35

REC-6

EX-1127

MIMICIUN

PRECINE IMAMELIOVALAE

COtC

LAB D

Notations

s. "

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd,

How Fwd.

By

CC, AAG. Crimina!

Division,

Organized Crime

Room

Ranckoogie Section

2 MAY 2 4 1976

DocId: 32310536 Page 4

COVER PAGE

+303-5710510-399-1010

---

## Page 5

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

Mote).

DATE: 11-14-2017

NO 92-837

JEM: mal

NO T-4 is NO 1435-C-TE

SA JACK EVANS MEHL

ADMINISTRATIVE:

On 3/18/76 SA EARL R. PETERSEN contacted the State

of Louisiana Board of Pardons,

Baton Rouge, Louisiana, and was

confidentially advised by the Secretary of the Chairman of the

Board, JOHN D. HUNTER, that FRANK J. CARACCI had appeared before

the Pardons Board on 1/29/76. CARACCI's application for pardon

LEAD:

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA:

activities of'subject.

Will follow and report

B*

COVER PAGE

353-10121

....-

DocId: 32310536

Page

---

## Page 6

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

2100

Hotel.

DATE: 11-14-2017

FD-263 (Rev. 1-7-72)

FEDERAL BUREAU OF INVI STIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI

OFFICE OF ORIGIN

NEW ORLEANS

DATE

7/10/75

REPORT MADE BY

INVESTIGATIVE PERIOD

417175-719/75

SA JACK EVANS MEHL

CHARACTER OF CASE

AR

TYPED BY

Jps

REFERENCE:

New Orleans report of SA JACK EVANS MEHL dated

3/7/75.

-P.

INFORMANTS

Identity of Source

NO T-1 is NO 1435-C-TE

Contacted By

SA JACK EVANS MEHL

NO T-2 is NO 1734-C-TE

SA JACK EVANS MEHL

NO T-3 is NO 3093-PC

NO T-4 is NO 2938-PC

SA HAROLD V. HUGHES

SA JACK EVANS MEHL

CONVIC.

FUG

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

XI NONE

RECOVERIES

ACQUIT-

TALS

CASE HAS BEEN:

ENDING OVER ONE YEAR WYES LIN

•ENDING PROSECUTIO!

OVER SIX MONTHS

DYES ANO

APPROVED

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-

10262-

34

REC 17

- Bureau (92-10262)

New Orleans

New Orleanginiciun

VECEINED

02 JUL 17 1975:

Agency

Dissemination Record of Attached Report

CC, AAG, Criminal

Request Recd.

Date Fwd.

How Fwd.

By

& Racketeering Section,

Room

2744

Kol

JUL 2 4 1975

DocId: 32310536

Page 6

Notations

COVER PAGE

POSTED

LOB BEN'E HI

TEE MUEND.

ГИ! ВЕГІЛЕВА

-CODILE WVDE

303-101901

---

## Page 7

Released under the John F. Kennedy ASSassination Records Colleetion Act of 1992. 144 USC 2107

Hotela

DATE: 11-14-2017

FD-263 (Kev. 1-7-72)

- FEDERAL' BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPH CARACCI

DATE

3/7/75

INVESTIGATIVE PERIOD

11/28/74

REPORT MADE BY

SA JACK EVANS MEHL

CHARACTER OF CASE

3/5/75

TYPED EY

- kac

AR

REFERENCE: New Orleans report of SA JACK EVANS MEHL, dated

11/12/74.

-

P

CA

INFORMANTS:

CONVIC.

IDENTITY OF SOURCE

NO T-1 is NO 3093-PC

NO T-2

_is NO 1435-C-TE

ACCOMPLISHMENTS CLAIMED

FUG.

FINES

SAVINGS

APPROVED

SPECIAL AGENT

IN CHARGE

Bureau (92-10262)

USA,

New Orleans

Dinterin

2 - Strike Force, New Orleansi innED LIUE AMAR 14 1975

2 - New Orleans (92-837)

BECEMED

CONTACTED BY

SA HAROLD V. HUGHES

SA JACK EVANS MEHL

XI NONE

ACQUIT.

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XIYES DINO

PENDING PROSECUTION

OVER SIX MONTHS

LTYES IXINO

DO NOT WRITE IN SPACES BELOW

92

110262-33

REC-8

EX-L2

Agency

Request Recd.

Date F'wd.

How Fwd.

By

2 58 64,12

Dissemination Record of Attached Report

Notations

Division Organized Crime

CC, AAG, Criminalites al inauce

& Racketeering

Room z74i

•Sectlon

ER

A PROC

MAR 2 0 197

COVER PAGE

798-10121

DocId: 32310536

Page 7

---

## Page 8

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

HoteL.

BATE: 11-14-2017

=

NO 92-837

кас

ADMINISTRATIVE:

On 12/19/74, NO 1952-C-TE identified FRANK CARACCI

as a "made member" of the CARLOS MARCELLO LON family.

LEAD:

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA.

and report activities of subject.

Will continue to follow

B*

• COVER PAGE

103 10129

DocId: 32310536

Page

---

## Page 9

/ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107

DATE: 11-14-2017

FD-253 (Rev. 1-7-72)

FEDERAL BUREAU OF INVESTIGATION

У деколоной

OFFICE OF ORIGIN

NEW ORLEANS

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI

DATE

11/12/74

REPORT MADE BY

SA JACK EVANS MEHL

CHARACTER OF CASE

AR

INVESTIGATIVE PERIOD

9/19/74 - 11/6/74

TYPED BY

kap

REFERENCE:

N%6 Eleans report of SA RICHARD I. VOYLES dated

-P -

"is.

INFORMANTS:

Identity of Source

NO T-1 is NO 1435-C-TE

Contacted By

SA JACK EVANS MEHL

LEAD

CONVIC.

APPROVED

COPIES MAgE):

2

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA. Will continue to

ACCOMPLISHMENTS CLAIMED

IX, NONE

FUG.

FINES

SAVINGS

ReCoVERIeS

ACALIT-

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES LINO

PENDING PROSECUTION

OVER SIX MONTHS

DYES KINO

SPEECH AGENT

DO NOT WRITE IN SPACES BELOW

Bureau (92-10262)

USA, New Orleans

New Orleans

New Orleans

Strike Force (92- 837) 01112:04

93-10262732

-REC-61

NOV 15 1974

BECEIAEN

Agency

Request Recd.

Date Fwd.

How Fwd.

By

F56

Son ia

Dissemination Record of Attached Report

CC.

AAG,

cAminat Divisionance

EBI

Organized

Cimo any Racketeering

Section, Hour 220d0

57NOV 2 11974

COVER

,,PAGE

Notations

PROC

DELA

303-10120

DocId: 32310536 Page 9

---

## Page 10

[TReleased under the ohn f. Kennedy AssassinatIon Reçords Collection Act of 1992 (41 USC 2107"

DATE: 11-14-2017

FD-263 (Kev. 1-7-72)

• FEDERA

• BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

DATE

8/6/74

REPORT MADE BY

INVESTIGATIVE PERIOD

6/12/74 - 7/25/74

TYPED BY

FRANK JOSEPH CARACCI

RICHARD T.

VOYLES

CHARACTER OF CASE

Ises

AR

REFERENCE:

New Orleans

i report of SA RICHARD T. VOYLES

dated 6/18/74.

- P-

INFORMANTS :

Due to the confidential basis which the following

informant information was obtained, it is not being dis

seminated outside the FBI at this time.

CONVIC.

On 6/12/74, NO 1232-C-TE advised SA REED .W.

JENSEN that horse running in Louisiana and other tracks

trained under the name TRACY BOUGON or possibly BOUGORN

(phonetic), are owned by New Orleans hoodlum FRANK CARACCI:

that as far as he knew, there was no irregularities

in the training or running of these horses and that basically

BOUGON is considered a good and honest trainer.

ACCOMPLISHMENTS CLAIMED

[XI NONE

ACQUIT-

FUG.

FINES

SAVINGS

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XYES DINO

PENDING PROSECUTION

OVER SIX MONTHS

"YES ENO

APPROVED"®

COPIES MADE:

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-10262-37REC9

@- Bureau (92-10262)

1

-

USA, New Orleans

2 - Departmental

Attorney,

Dinich r

New Orleans Strike ForÇSECi

2 - New Orleans (92-837)

MANETAILY

WECCIALT

& AUG 12 1974

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

.0C.

AÁG, Criminal Division, Debt Be iêllee

PROC

Organiod Crime and Racketeering

1 Section, Room 2X/4 X/4, loa

7 U AUG15t

-508-10120

COVER PAGE

DocId: 32310536 Page 10

---

## Page 11

Released under the John F. Kennedy Assassination Records ColleCtion Act of 1992944 USC 2107

Hotel.

DATE: 11-14-2017

FD-263 (Rev. 1-7-72)

FEDERAL SUREAU OF INVES "IGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPH CARACCI

DATE

6/18/74

INVESTIGATIVE PERIOD,

1328/74 - 6/17/74

REPORT MADE BY

RICHARD I. VOYLES

CHARACTER OF CASE

TYPED BY

: kam

AR

REFERENCE:

INFORMANTS:

•Identity of Source:

NO T-1 is NO 1075-C.

NO T-2 is NO 1435-C-TE

New Orleans report of SA RICHARD T. VOYLES, 3/21/74.

-P-

Contacted:

SA L. M. SHEARER, JR., 3/28/74.

SA JACK EVANS MEHL, 5/14/74.

XO NONE

RECOVERIES

CONVIC.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

ACQUIT-

TALS

SPECIAL AGENT

IN CHARGE

CASE HAS BEEN:

ENDING OVER ONE YEAR AYES L

ENDING PROSECUT!

OVER SIX MONTHS

EYES XINO

DO NOT WRITE IN SPACES BELOW

APPROVED

COPIES MADE:

3 - Bureau

(92-10262)

92-10267-30

1

- USA, New Orleans

2 - Departmental Attorney,

DIAIZIN

2 - New Orleans (92-837)

New Orleans Strike Force abECIVIERICK. NE

4 JUN 21 1974

FREC-16

ST-118

Notations In

Dissemination Record of Attached Report

Agency

Request Recd.

+ oc

AAG, Criminal Diyision Enr

Date fwd. (irganized Crime and Racketeering

How Fwd.

27441

_!

By

action, Room

2-143

COVER PAGE

DocId: 32310536

Page 11

PHOC

303-1130

---

## Page 12

Released

under the John'T. Kennedy Assassination Retords Collection Aet of 1992 (44 USC 2107

Hotel..

DATE: 11-14-2017

FD-263. (Rev. 107-72)

/. "FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPHOCARACCI

DATE

3/21/74

INVESTIGATIVE PERIOD

1/25/74 - 3/5/74

REPORT MADE BY

SA RICHARD T. VOYLES

CHARACTER OF CASE

TYPED BY

/mor

AR

REFERENCE: New Orleans report @f SA JACK EVANS MEHL dated

12/17/73.

-P -

INFORMANTS:

Identity of Source:

Contacted By:

NO T-1 is NO 2749-C-TE

NO T-2 is NO 3093-PC

SA RICHARD T. VOYLES, 1/25/74

SA HAROLD V. HUGHES, 2/13/74

ADMINISTRATIVE:

On 1/28/74, MILTON KAACK, Auditing Department,

Bank of Louisiana, advised that the loan records and other

bank records on CARACCI are quite voluminous and that it

E] NONE

CONVIC

FUG.

FINES

SAVINGS

ACQUIT-

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES ENO

PENDING PROSECUTION

OVER SIX MONTHS

YES DINO

APPROVED

COPIES MAD

E:

3

1

SPECIAL

AGENT

IN CHARGE

Bureau

(92-10262)

USA, New Orleans,

La.

2 - New Orleans Strike Force,

New Orleans, La.

2 - New Orleans

(92-837)

DO NOT WRITE IN SPACES BELOW

97-10267-2

REG24

EX-110

DIMENS

MERCIAL

7 MAR 25 1974

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Dissemination Record of Artached Report 95 55 0

_OC. AAG, Criminal Diviston,

Organized Crime and Rackerder REb O InZLICE

Section, Room

21441dtđ

MAR 28-1974

COVER PAGE

NINA

DATA PROCL

308.1121

DocId: 32310536

Page 12

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## Page 13

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USt 2107-

Hotel.

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPH

CARACCI

DATE

12/17/73

REPORT MADE BY

JACK EVANS MEHL

CHARACTER OF CASE

INVESTIGATIVE PERIOD

9/25 - 12/12/73

AR'

TYPED BY

jss

REFERENCE: New Orleans report of SA JACK EVANS MEHL dated 9/6/73.

- P -

INFORMANTS

Identity of Source

NO T-I is NO 1435-C-TE

NO T-2 is NO 1734-C-TE

Contacted by

SA JACK EVANS MEHI

SA JACK EVANS MEHL

CONVIC

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

XI NONE

RECOVERIES

ACQUIT

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EXIYES DINO

PENDING PROSECUTION

OVER SIX MONTHS

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

42-10762+

28

REC-T2

Diniard

1129

2

Bureau (92-10262)

USA, New Orleans

New

Orleans Strike

- New Orleans (92-837)

EX-11Д]

BECEINGI

DEC 20 1973

DEC SE

Dissemination Record of Attached Report

Agency

rotatior

nie DEbLUE

Mand

EDI

- NI

DATA PROC

Request Recd.

Date

Tiwd.

_OC. AAG, Criminal Division,

HOW MAN

• MAN calized Crime and Racketerine

By

Section, Room 274

COVER PAGE

= 10125)

DocId: 32310536

Page 13

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