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irving-resnick — Part 10

51 pages · May 14, 2026 · Broad topic: General · Topic: irving-resnick · 51 pages OCR'd
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LA 182-2881 The following information was obtained from. On 9/6/74, informan hat is presently associated with. ASH RESNICK, DAVID SIEGEL; in a major bookmakino and ayoff operation... SIEGEL is a member of Beverly Hills, California, with and .tormerly was connected with the. Cal Neva Lodge, Lake Tahoe, Nevada. is using telephones at the his residence, his business, and other locations to make long distance calls to associates in Las Vegas and other parts of the country in major sports layoff actiyity.. was responsible b2 for major airline ticket scams a number of years ago involying. b6 stolen ajrline tickets, which he obtained from b7C b7D activities. from. Los Angeles to. Las Vegas and major layoff. activity with the above individuals. ASH REsNIcK is now affiliated with the Tropicana. Hotel and Casino. Las Vegas, Nevada, and is closely. associated with in that hotel. It is believed that REsNIcK will purchase the Tropicana Hotel, which. hotel recently lost substantial .amounts. of money. A. authorities to determine if Detroit hoodlums were involved. in the financial losses of the casino. REsNicK'is still under indictment for a $loo,ooo income tax fraud.. When contacted 'on 9/18/74, and 9/23/74, target. advised that continues to associate in a bookmaking business with ASH REsNICK. host of Caesar's. Palace. Las Vegas,, Neyada: Las Vegas and gambler; and DAVID SIEGEL, Los Angeles gambling figures: Informant continued that is a-member, of Beverly Hills, California, 'and drives a. .makes frequent trips 'to. Las Vegas, Nevada,. and reportedly. is COVER - PAGE
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