Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 01/21/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY:

FBI

RECORD NUMBER :

124-10207-10023

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

62-9-29-623

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

SAC, MM

DIRECTOR, FBI

DATE: 01/21/1963

PAGES:

2

SUBJECTS :

CIP, GAMBLING, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

• DATE OF LAST REVIEW: 09/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

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## Page 2

FD-32 (RST: 12-13-56)

Transmit the following in

Via

ra,

FP.I

Date: 1/21/63

AIRTEL

(lype in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (62-9-29)

FROM:

SAC, MIAMI (92-515) (P)

O CRIMINAZ INTELLIGENCE PROGRAM

MIAMI DIVISION

WEEKLY SUMMARY

On 1/15/63, MM 360-C advised that JOSEPH

INDELICATO (Miami File 92-404) recently approached MURRAY

GOLDBERG, well known Miami bail bondsman, in an effort

to put SAM SCHNEIDER, who is now in the cigarette

vending machine business with INDELICATO, in with HAROLD

SOLOMON in the bail bond business. GOLDBERG allegedly

turned down INDELICATO's proposition.

MARTHA JEAN PRIOR, PCI, on 1/9/63, advised

that she was told ANTHONY SUTERA, a relative of FRANK

DIOGUARDI (Miami File 92-405), and a bartender at the

Caboret Club, 223 - 23rd St., Miami Beach, a "strip joint"

and JAN HUNTER, a "B" girl, were recently sentenced to 10

days in jail and fined $500.00 each for permitting "B"

girls to solicit drinks in the club, but both appealed

the sentence and were released on $1, 200.00 bonds.

She

also understood they had been arrested in Dec., 1962, and

SUTERA had retained the services of BEN COHEN, a well known

Miami Beach criminal attorney.

Bureau

(AM)

2 - Miami

RFF : cmw

Ic 65) wick

62-8-29-

623

REC.

263

Approve

62 JAN 28

Special Agent in Charge

Sent

Per

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## Page 3

ON

9/957 eat

PELEASE IN FULL

MM-92-515

She also advised she heard BERNIE STEIN, a close

friend of DIOGUARDI, who hangs around ANGELO's Restaurant,

which is owned by FRANK DIOGUARDI, is bookmaking along motel

strip in Dade County.

HENRY BEARDSLEY, in charge of security at the

Tropical Park Race Track, Coral Gables, Fla., advised

HARRY BROOKS (Miami File 92-657) was observed in the Club

House of that track on 1/3/63, and was betting between

413/66,

$400.00 and $500.00 on a race. He also stated that BROOKS

was told not to return to the track in the future.

He also advised that EDWARD MC GRATH (Miami File

92-82) is seen almost daily at the track betting on the horses.

In addition, he mentioned that JOE SILESI (Miami

File 162-84) has been observed on numerous occasions at

the track.

Lt. RICHARD PLAGLER, Dade County Sheriff's

Office, Miami, on 1/15/63, advised he and one of his men

checked on the acivity in the card room and cabana area of

the Fontainebleau Hotel, Miami Beach, on 1/9/63, and never

observed any illegal activity going on and in fact, never

even observed MAX EDER (Miami File 92-467) in

or around the

card room.

MM 609-C and EDWARD SALEM, PCI respectively advised

that there is no illegal wire service information coming

from Miami race tracks to date and that the bookmakers are

receiving

results fromradio braodcasts when they are

broadcasted legally.

ART

JACK MAY, Agent, Federal Communication Commission,

lani, on 1/18/63, advised his unit has been checking Tropical

and-Hialeah Race Tracks with their specialized equipment

Ind to date no eledronic equipment has been located in the

tracks which would be used

to transmit race results.

ELUM ADDIE CAUDELL and RALPH GEORGE SHEA (Miami File

165-6) on 1/17/63, denied being presently engaged in any

illegal dissemination of race results.

-2-

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