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It Really Happened!
Mobsters
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Crimes / Violence / Punishments: Tax Evasion

10 Intriguing Facts About Mob Tied Gambler Sam Termini

1928-1972 Samuel “Sam” F. Termini (1903-1972) was known as a small-time racketeer who worked at and operated gambling enterprises mostly for others. Here are 10 interesting tidbits about him and his life: Gambling History 1)…

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March 9, 2022

Abner "Longie" Zwillman Arrowhead Inn (Saratoga Springs, NY) California Casino History Charles "Lucky" Luciano Crimes / Violence / Punishments: Assaults Crimes / Violence / Punishments: Fraud Crimes / Violence / Punishments: Gambling Crimes / Violence / Punishments: Robbery / Theft / Embezzling Crimes / Violence / Punishments: Tax Evasion Ethnic Groups: Jewish Americans Frank Sinatra Gambling History Games / Races: Games Creators / Manufacturers: Runyon Sales Co. Gaming History It Really Happened Joseph "Doc" Stacher Meyer Lansky National Crime Syndicate Nevada New Jersey New York United States

10 Intriguing Facts about Mobster-Gambler Joseph "Doc" Stacher

Joseph “Doc” Stacher (born Gdale Oistaczer, 1902-1977) was a “a genial, shrewd, witty gent” who could be “homicidally tough,” wrote “Voice of Broadway” columnist Jack O’Brian (Monroe News-Star, March 17, 1977). Closely aligned with fellow…

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January 19, 2022

Alphonse "Al/Scarface" Capone Atlanta Benjamin "Bugsy" Siegel California Casino History Charles "Lucky" Luciano Charles Carrollo Crimes / Violence / Punishments: Drugs / Narcotics: Sales Crimes / Violence / Punishments: Drugs / Narcotics: Trafficking Crimes / Violence / Punishments: Gambling Crimes / Violence / Punishments: Robbery / Theft / Embezzling Crimes / Violence / Punishments: Tax Evasion Ellsworth "Bumpy" Raymond Johnson Gambling History Gambling: Bookmaking Gambling: Dice Gaming History Harlem--New York Inc. It Really Happened James "Whitey" Joseph Bulger Jr. John Lazia Kansas City Combine Kansas City--Missouri Leavenworth Federal Penitentiary (Leavenworth, KS) Los Angeles-California Louis "Lou" Rothkopf Lucchese Crime Family Massachusetts McNeil Island Corrections Center (WA) Meyer Lansky Mickey Cohen Missouri Murder National Crime Syndicate New York New York--New York Paul "Frankie" James Carbo Somerville--Massachusetts U.S. Federal Penitentiary U.S. Federal Penitentiary, Alcatraz Island (CA) United States Winter Hill Gang

5 Mobster-Gamblers Do Time in Alcatraz Prison

In addition to Alphonse (“Al”/”Scarface”) Capone, a handful of men separately involved in illegal gambling in the States wound up confined in the United States Penitentiary, Alcatraz Island for another crime. The maximum security, federal…

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July 7, 2021

Al Hoffman Boulder Club (Las Vegas, NV) California Casino History Charles Addison Crimes / Violence / Punishments: Extortion Crimes / Violence / Punishments: Tax Evasion Elmer "Bones" F. Remmer Frontier Club (Las Vegas, NV) Gambling History Gaming History George Perry Governing / Regulatory Bodies: Internal Revenue Service Guy McAfee It Really Happened L.B. "Tutor" Scherer Milton P. Page Nevada P.J. Goumond Phil Curti Pioneer Club (Las Vegas, NV) Politicians / Politics: Kefauver Committee State Line Hotel and Casino (Wendover, NV) Tonopah Club (Tonopah, NV) United States William Curland William Smith

West Coast IRS Men Bribe Gamblers

1940-1953 In 1946, Pat Mooney, chief field deputy of the Nevada Internal Revenue (IR) Bureau office, made gambler-Mobster Elmer “Bones” F. Remmer* an offer he couldn’t refuse. If the gambling club owner purchased $52,400 ($699,000…

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November 11, 2020

Crimes / Violence / Punishments: Tax Evasion Gambling Gambling History Gambling: Equipment Gambling: Revenue Games / Races Games / Races: Slot Machines / Fruities Gaming History It Really Happened Las Vegas--Nevada Law Enforcement / Judicial System: Lawsuit Nevada Ray Wherrit Southern Nevada Vending Company United States

Cashing In, Out on Slot Machine Route

1951-1954 In October 1951, Southern California resident, Wayne H. Teipel, responded to a “For Sale” ad in the Los Angeles Examiner for a slot machine, pinball game and phonograph route business in Las Vegas, Nevada.…

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July 4, 2018

Casino History Casino: Bankruptcies Casino: Corporations: Spinning Wheel Corporation Casino: Shutdowns Clifford "Cliff" A. Jones Club Cal Neva (Reno, NV) Club Cal-Neva Inc. Crimes / Violence / Punishments: Tax Evasion Earl Snyder Flamingo (Las Vegas, NV) Gambling History Gaming History Governing / Regulatory Bodies: Internal Revenue Service It Really Happened James "Jim" Contratto Joe Wells Las Vegas--Nevada Marion Hicks Nevada Reno--Nevada Saddle Club (Las Vegas, NV) Sanford Adler Silver Palace (Las Vegas, NV) Tahoe Biltmore (Crystal Bay, NV) The Westerner (Las Vegas, NV) United States

IRS Swoops Down on Casino Cash

1955-1956 At 9:15 a.m. on Friday, November 11, 1955, eight U.S. IRS agents entered the Club Cal-Neva in Reno, Nevada, demanding payment of $65,000 (about $600,000 today) in overdue withholding and excise taxes. When the…

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March 28, 2018

110 Eddy (San Francisco, CA) 21 (El Cerrito, CA) B&R Smokeshop (San Francisco, CA) Cal-Neva Lodge (Lake Tahoe, NV) California Casino History Clara Bow Contra Costa County--California Crimes / Violence / Punishments: Gambling Crimes / Violence / Punishments: Jury Tampering Crimes / Violence / Punishments: Tax Evasion Crystal Bay--Nevada Divorce / Annulment El Cerrito--California Elmer "Bones" F. Remmer Emeryville--California Federal Correction Institution, Terminal Island (San Pedro, California) Gambling Gambling History Gaming History It Really Happened Lake Tahoe--Nevada Law Enforcement / Judicial System: Lawsuit Menlo Club (San Francisco, CA) Nevada Oaks Club (Emeryville, CA) Politicians / Politics: Kefauver Committee Reno--Nevada Terminal Island United States

10 Intriguing Facts About Gambling Kingpin "Bones" Remmer

An unpleasant, self-described “big gun,” Elmer “Bones” F. Remmer (1898-1963) was “once one of the San Francisco Bay Area’s flashiest and most successful gambling czars,” having owned numerous clubs in which he offered illegal games of…

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February 21, 2018

Anti-Gambling / Anti-Casino Efforts Crimes / Violence / Punishments: Tax Evasion Did You Know? Gambling Gaming History Quick Facts Texas United States

Quick Fact - Gambling Downs Nine Pin

1830s In this decade, moral fervor over gambling and organized crime led many United States cities to outlaw nine-pin bowling, which had been popular since colonial times. By the mid-40s, nine pin had vanished from…

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February 16, 2018

Benjamin "Bugsy" Siegel Casino History Crimes / Violence / Punishments: Tax Evasion Desert Inn (Las Vegas, NV) Flamingo (Las Vegas, NV) Gambling Gambling History Gambling Laws / Regulations: U.S. Revenue Act of 1951 Gambling License Gaming History Moe Dalitz Nevada Politicians / Politics: Kefauver Committee Politicians / Politics: Kefauver Committee: Contempt of Congress Politicians / Politics: U.S. Senator (NV) Patrick "Pat" A. McCarran Pro-Gambling Efforts Salvatore "Sam" Maceo United States

Despite Ridicule, Nevada Politician Protects Gambling

1933-1954 His unfavorable personal opinion about gambling notwithstanding, Patrick “Pat” A. McCarran (D-Nev.) — U.S. Senator between 1933 and 1954 — acted repeatedly on the industry’s behalf. Had he not, it’s likely gaming wouldn’t have…

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October 25, 2017

Casino History Crimes / Violence / Punishments: Tax Evasion Gambling History Gambling License Gaming History Governing / Regulatory Bodies: Internal Revenue Service Governing / Regulatory Bodies: Nevada Gaming Commission Governing / Regulatory Bodies: Nevada Gaming Control Board Harvey A. Gross It Really Happened Lake Tahoe--Nevada Law Enforcement / Judicial System: Lawsuit Nevada Stateline--Nevada United States Wagon Wheel Saloon and Gambling Hall / Harvey's Wagon Wheel / Harvey's Resort Hotel (Stateline, NV)

8 Twists in Tahoe Gambler's Court Case

1957-1960 In June 1957, a federal grand jury secretly indicted the owners of the Wagon Wheel Saloon and Gambling Hall (Harvey’s today) at Lake Tahoe in Stateline, Nevada — Harvey A. Gross, and his wife, Llewellyn…

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September 20, 2017

Casino History Crimes / Violence / Punishments: Murder / Killing Crimes / Violence / Punishments: Tax Evasion Dallas--Texas Gambling Gambling History Games / Races: Poker Gaming History Horseshoe Club / Binion's Gambling Hall & Hotel (Las Vegas, NV) It Really Happened Las Vegas--Nevada Law Enforcement / Judicial System: U.S. Federal Bureau of Investigation Lester "Benny" Binion Meyer Lansky Mobsters / Gangsters / Syndicate Members (Alleged) / Organizations Moe Dalitz Nevada United States

10 Intriguing Facts About Gambling Kingpin "Benny" Binion

Although Texas-born Lester B. “Benny” Binion (1904-1989) no longer is with us, he remains a legend among Las Vegas casino owners and operators — gamblers, in industry parlance. Iconic even in his appearance — large…

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August 2, 2017

Beldon Katleman Casino History Crimes / Violence / Punishments: Tax Evasion Did You Know? El Rancho Vegas (Las Vegas, NV) Gambling Gambling History Gaming History Governing / Regulatory Bodies: Nevada Tax Commission Las Vegas Strip / S. Las Vegas Boulevard Las Vegas--Nevada Nevada Quick Facts United States

Quick Fact - Shoddy Accounting

1956 When auditors for Nevada reviewed its books, they discovered the El Rancho casino on the Las Vegas Strip had underpaid the requisite gambling taxes over nine quarters by $39,000 ($350,500 today). Despite the claims…

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June 30, 2017

Crimes / Violence / Punishments: Tax Evasion Did You Know? Dunes (Las Vegas, NV) Gambling: Debt Governing / Regulatory Bodies: Internal Revenue Service Las Vegas Strip / S. Las Vegas Boulevard Las Vegas--Nevada Nevada Quick Facts United States

Quick Fact - Accounting Shift

1964 The Dunes in Las Vegas, Nevada switched from writing off unpaid IOUs to claiming them as income, allegedly to keep Internal Revenue Service agents from harassing its customers — asking guests in the hotel…

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June 3, 2016

California Crimes / Violence / Punishments: Tax Evasion Flamingo (Las Vegas, NV) Gambling: Bookmaking Governing / Regulatory Bodies: Internal Revenue Service Hy Goldbaum It Really Happened Las Vegas--Nevada McNeil Island Corrections Center (WA) Stardust (Las Vegas, NV) West Hollywood--California

Bookies' Bookies Not So Good With Numbers

1945-1955 In the late 1940s, three bookies — or commissioners, as they preferred to be called — operated on California’s Sunset Strip in West Hollywood under the name, Golden News Service. Hy Goldbaum, George Capri…

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April 27, 2016

California Club Primadonna (Reno, NV) Crimes / Violence / Punishments: Tax Evasion Did You Know? Ernest "Ernie" J. Primm Gambling Gambling: Shills Games / Races: Poker Gardena--California Quick Facts

Quick Fact - Shill Losses

1952 When Ernest J. Primm owned the Monterey Club, a poker house in Gardena, California (a Los Angeles suburb), he claimed on his state income taxes the losses of his shills, up to $500 ($4,500 today) a…

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January 29, 2016

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