◆ SpookStack

LA 92-841 cheating at the Beverly Hills Friars Club and was probed. through a Federal Grand Jury in l967, which culminated with the Federal indictment of six hoodlum figures in the. Los Angeles area in December, 1967. In connection with this matter, it was determined. that an electroni .oxpert- from Miami, Florida named had been used to install peepholes in the third floor of the Beverly Hills Friars Club and had worked in concert with the subjects in operation of cheating devices. Investigation.located apartments used by. when he stayed in the Los Angeles area and phone calls and to the residence and personal business office of Texas. b6 millionaire b7C A Los Angeles informant thoroughly familiar with electronic cheating and who personally knew described as an extremely close associate of who, in the past, was used by to operate illegal cheating devices. This informant also reported that Nev in the l95o's bad sained much of his wealth by cheating Texas' millionaire out of Cah f Based on this information, whereabouts were investigated with the aim toward subpoenaing him before the Federal Grand Jury, Los Angeles for information. concerning It is noted that appeared b3 b6 immunity, and, thereafter, committed perjury. Hewas b7C subsequently indicted on 32 counts of~perjury, which was later reduced to 28 counts and Federal~trial is to begin in this matter'at Los Angeles on 3/12/68. It-was determined that was in -Kenya, Africa hunting lodge and not available for subpoena. was interviewed by Bureau Agents in Dallas... Texas and admitted being a close personal b6 b7C associate of admitted playing .cards and losing money, to but would not furnish the amount lost and described as a very honorable man. executive assistant