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The FBI office has made an intensive investigation into the matter and detailed reports should be available from that organization. The Cuban Bureau of Investigation has been mugging and printing the gamblers and the technicians and has practically completed the job.
In the event the Bureau desires copies of the pictures and prints same can be photostated and forwarded. A list of all gamblers, including the ordinary working technicians, has been furnished James B.
De Luca, the Internal Revenue Agent temporarily assigned to Habana, for the information of the International Operations Division of the Internal Revenue Service.
The names of the ordinary technicians are not being included in this report. Both clubs had shows, served meals and drinks, but figured on the meals and drinks only covering operating costs, and made their profit on gambling, from which the net averaged five thousand dollars daily after "deductions.
There are listed below the principal gambling casinos in operation in Habana, together with the principal operators of same. TROPICANA - operated by LEFTY CLARK, alias WILLIAM GUSTO FRANK BISCHOFF.
Bishoff has an FBI record of six arrests for minor violations. Guest Posted on April 9th, Add Reply.
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Contact information. More Info Got It! His principal assistants in the operation of this club were Edward GOFFREDO CELLINY and Merle JACOBS.
As far as could be ascertained, CLARK, CELLINI, and JACOBS do not have any criminal records. The SEVILLA BILTMORE, operated by Amletto BATTISTI, a Cuban citizen of Italian extraction.
He was the owner of the Sevilla Biltmore Hotel which he had leased to a Chicago concern. BATTISTI also owned and operated a bank in the hotel.
CAPRI HOTEL CASINO — operated by Nicholas Di COSTANZO and Charles TURIN believed to be identical with racketeer Charles TOURAINE [Tourine] alias Charley Blade.
It was believed that George RAFZ, the movie star, owned a considerable interest in this club. NATIONAL CASINO — operated by Jack LANSKY brother of notorious racketeer Meyer LANSKY, FBN International List No.
Jack and Meyer LANSKY owned the major portion of this casino and had in their employ a number of technicians from Las Vegas, Nevada.
HAVANA HILTON CASINO — Operated by Clifford JONES of Las Vegas, Nevada, Senator Kenneth JOHNSON of Nevada and one Sidney ARCB of New York Two wealthy Cuban industrialists, Ramon MANDOZA and Marcos MENDOZA had substantial interests in this club.
However, this was not verified. Top questions about Cuba. Can US citizens Travel to Cuba? What is the difference between a visa and an OFAC license?
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Miami: E. Seemann Publishing, Inc. Miami New Times News. December 19, La Perla del Sur. Ponce, Puerto Rico.
Accessed 5 DecemberBolita (Spanish for Little Ball) is a type of lottery which was popular in the latter 19th and early 20th centuries in Cuba and among Florida's working class Hispanic, Italian, and black population. In the basic bolita game, small numbered balls are placed into a bag and mixed thoroughly, and bets are taken on which number will be drawn. Cuba, New York has 1 casinos in which you'll find more than slots and gaming machines. The minimum bet we've found at casinos in Cuba is $ and the maxium bet is $ Click a casino on the left for more information on a particular property. Under the Cuban law a gambling casino cannot be operated in a hotel establishment valued at less than one million dollars. An operating license costing from twenty-five to fifty thousand dollars is required.