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courtney-allen-evans — Part 07
Page 17
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OPIONAL FOMNO.10
5010-104
UNITED STATES GOVERNMENT
Memorandum
Collahan
Felt
Gale
TO
: Mr. DeLoach
DATE
1968
Roser
Sullivar
1
rove
Trotte
FROM : J. H. Gale
Telc.Roon
4
SUBJECT:
ANTI-RACKETEERING
Ps
In my memorandum of March 6, 1968, copy attached,.
it was pointed out that
the subject of an Internal Revenue Service investigation.
concerning tax evasion.
It was indicated that.
is currently
being represented in this tax matter by the law firm of former
Assistant Attorney General, Criminal Division, Herbert K.
3-1
Miller and former Assistant Director Courtney A. Evans.:
The atached letter from SAc, Los Angeles, dated.
March 6, l968, sets forth a comprehensive summary of,the
This
letter details
involvement with
underworl
electronic expert who has installed electronic devices-by which/
card games at the Friars Club in Los Angeles, California.
b6
It
is also indicated that
is the same individual who, during.
b7C
the l95o's, gained much of his wealth by winning in excess.
of
dollars from Texas millionaire.
during a series of card games which took place while both
individuals were traveling
On the morning of
appeared before
a Federal Grand Jury. Los Angeles, California, inquiring into
b3
was represented in this
b6
appearance by former Assistant Attorney General Herbert K..
b7C
Miller of the law firm Miller and Courtney A, Eyans.
In this
appearance, Miller was assisted by.
of the
The
former Special
Agent-in- Charge~of the Los -Angeles-Office of--the Bureau..
In his
Enc.
1 - Mr. DeLoach
I - Mr. Mohr
15 MAR 19 1968
1 - Mr. Callahan
EX-105
1 - Mr. Gale
1 - Mr. J. B. Adams, Room 4519
1 - Mr. McAndrews
cA.mfd
CONTINUED
NOT
10NAD
1968
PORS.REC.UNT
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