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92 2 I 0 92. .-1 ! Q. '1 7 b3 ,1 LA 166-1316 Much of the investigation concerning this case has been reported at the Friars Club investigation and all subjects and several victims have appeared before a Federal Grand Jury in conjunction with t iars Club inquiry. At the present time subJect is under Q/indictment resulting from these inqui rial is scheduled for July of 1968. Since extensive background information on subjects has been previously reported it is not being set out in this report. During the Federal Grand Jury inquiry on the Friars Club, AUSA DAVID R. NISSEN advised that he was considering an additional Federal Grand Jury to inquire about the gambling at the Trinidad Ho Friars Club Federal Grand conce tel, however, as the if the fore, Mr. NISSEN convene a Grand Jury to hear d not be made until the ns were completed. ision prosec For the above reasons this case is being placed in a pending inactive status. It is noted that the investigative period of this report is lengthy, however, for the reasons stated above and since this case was worked in conJunction with the Friars case this investigation has received continuous attention. LEADS LOS ANGELES QT LQS_ANGELES CALIFORNIA: Will follow with the USA, Los AngeIes;Ff6r*§Fdecision on whether or not further prosecutive proceedings will be instituted. - 5* - COVER PAGE I