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Ca ~*~ -» mg ey r At Pe pre-sentence hearing the. judge asked if: he». ‘had anything to say regarding told the judge no. advised that he expected some sort of leniency resulting from his cooperation with the FBI. . . also advised that he had helped the Secret Service arrest two counterfeiters in the Miami area and | helped the Drug Enforcement Administration (DEA) in the Den-— ver area. oo Ff further advised that he has worked in the past with various organized crime types. He indicated that he is somewhat of an expert when it comes to securities and _ advised that he has worked with organized crime types r north in counterfeiting or passing stolen securities. stated that he had worked for (FNU) DeCarlo,. known as "The Gim who js dead now. He also indicated a familiarity: with and (phonetic) out of Cleveland. ulied out a small notebook from his back pocket and displaye name and.a phone.number. He also indicated he had had prior dealings with Bebe Rebozo (phonetic). When asked why he was giving all of this additional information, that is, other than the counterfeit gold certi- ficate scheme in Albuquerque (handled in a separate FD 302), he indicated that he wanted the FBI to change his name for him so ‘he could lose himself out west. When asked if he wanted to come. under the protection program, he stated no, all he wanted the FBI.to do was“change his name and he would lose himself. He indicated that he did not trust the pra- tection program. When asked if he wanted any money, he said no because after he was paroled: he was going to sell his device and leave Miami. - advised that he wanted to help the FBI arrest who had a set.of the counterfeit gold certificates used in the Albuquerque scheme. According | to “| wanted him to set up a phony loan deal — in Miami where. would use the certificates to float a_ loan and then both a_leas ised that he would provide information on ail crime figures if they did not botch up arr said that. he wanted to be sure that the FB because his prior. dealings with successful. - SO esting He I meant business had not been too ypes of organized . ae ~ . - + oy : teat mot ae Se er a it a be eae le i tat i pe EY oie. POR a OP AE eS Se Een Oe TW Oe EOE ee ce vcd! TY ae ee _ tone oe - bIC D V we. f