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+ a tT ' Ne To ; DIRECTOR, FBI (166-3200) F ec OPTIONAL FORM 801100 WAY 1882 EDITION - G84 CEN. WEG. NG. 27 ff. -. UNITED STATES GC. ¢RNMENT «Memorandum a 1/24 /68 DATE: “athe LOS ANGELES (166-1048) ] unCROSELLT, aka; ct; JO ET AL ITAR - GAMBLING; PERJURY; 00J; ITSP; CONSPIRACY; FCC 00: LOS ANGELES Re Los Angeles letter to Bureau 11/20/67. As the Bureau is aware, on 12/21/67, the Federal Grand Jury, Los Angeles, returned a 25 count true bill of indictment charging subjects of this case with violation of U. S. laws, namely ITAR - Gambling, ITSP, General Conspiracy, FCC and Income Tax. Trial is scheduled for 6/3/68. Referenced letter set forth for the Bureau the identities of cases opened separately as an outgrowth of information from Top Echelon Informants of other subjects involved in suspected gambling violations wherein electronic cheating devices may have been used or interstate travel to perform other types of cheating. The identities of these cases were discussed with AUSA DAVID R. NISSEN, Chief of the Organized Crime Section of the U. S. Attorney's office, who had Grand Jury subpoenas be issued to obtain requested Federal of pertinent individuals in order to obta an reserve bs evidence which could be possibly used for or the identification of co-conspirators. The purpose of this letter is to bring to the attention of the Bureau facts concerning several cases which have been uncovered since referenced letter. sd a @- Bureau REV 71 [66 - 3200 - {90 edt @ a G66FEB5 1968 * Pi ad