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Doresa Banning
It Really Happened!
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Governing / Regulatory Bodies: Internal Revenue Service

Congress' Strategy For Slashing U.S. Gambling Activity Proves Problematic, Part II

1952-1968 Soon after two new federal taxes — the tax on wagers and the wagering occupational tax — went into effect in late 1951, problems with them arose. (See Part I for a description of…

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August 25, 2021

Gambling History Gambling: Taxes Gaming History Governing / Regulatory Bodies: Internal Revenue Service It Really Happened Montana Nevada Politicians / Politics: Kefauver Committee Washington

Congress' Strategy For Slashing U.S. Gambling Activity Proves Problematic, Part I

1951 Gambling is the lifeblood of organized crime. This was U.S. Senator Estes Kefauver’s conclusion after the Special Committee on Organized Crime in Interstate Commerce, which he headed, concluded its investigation. The Kefauver Committee’s work,…

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August 19, 2021

Agua Caliente Casino and Hotel (Tijuana, Mexico) Boxers / Fight Promoters: Jack Johnson Casino: Corporations: Mexican Development Co. Charles Carrollo Club Fortune (Kansas City, MO) Club Fortune (Reno, NV) Frank Carrollo Gambler (Operators/Players) Gambling History Gaming History Governing / Regulatory Bodies: Internal Revenue Service It Really Happened John Lazia Joseph Zemansky Kansas City Combine Kansas City--Missouri Nevada Reno--Nevada Tijuana, Mexico United States

10 Intriguing Facts About Gambler-Businessman Joseph Zemansky

The colorful career of San Francisco-born Joseph Zemansky (1877-1953) spanned three industries and two countries. After childhood in Sacramento, he spent several decades in California before settling in Nevada. Here are 10 highlights of Zemansky’s…

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July 1, 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

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

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

Caesars Palace (Las Vegas, NV) Casino History Crimes / Violence / Punishments: Gambling Crimes / Violence / Punishments: Wiretapping Defense Attorneys Defense Attorneys: Harry Claiborne Defense Attorneys: Oscar Goodman Detroit--Michigan Elliot Paul Price Frank "Lefty" Rosenthal Gambling History Gambling: Bookmaking Gambling: Raids Gaming History Georgia Governing / Regulatory Bodies: Internal Revenue Service It Really Happened Jerome Zarowitz Las Vegas--Nevada Law Enforcement / Judicial System: Lawsuit Law Enforcement / Judicial System: U.S. Federal Bureau of Investigation Los Angeles-California Miami Beach--Florida Nevada New York--New York Ohio Palm Springs--California Rose Bowl Sports Book (Las Vegas, NV) Sanford Waterman United States

Feds Pounce on Vegas Racketeers

1970-1975 In a massive, coordinated effort, federal agents raided illegal bookmaking operations throughout the U.S. with ties to organized crime. On December 12, 1970, Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS) agents…

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November 23, 2016

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

Games / Races: 21 / Blackjack Governing / Regulatory Bodies: Internal Revenue Service Harolds Club (Reno, NV) It Really Happened Nevada Reno--Nevada

Hey, IRS, Give 'Em Back!

1961 It was hot inside and outside Harolds Club in Reno, Nevada on a Wednesday afternoon in the early summer of 1961. Indoors, people gathered around to watch high-roller Lonnie Joe Chadwick on a winning…

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July 29, 2015

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