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There are listed below the principal gambling casinos in operation in Habana, together with the principal operators of same.
TROPICANA - operated by LEFTY CLARK, alias WILLIAM GUSTO FRANK BISCHOFF. Bishoff has an FBI record of six arrests for minor violations.
This office has received rumors of narcotic activity by him while he was operating in Las Vegas, Nevada. His principal assistant is PIERRE CANAVASE.
Canavase under various aliases is reported to have been closely connected with LUCKY LUCIANO, and was deported from the United States to Italy, and he recently came to Cuba from Italy.
Canavase has a record for smuggling, counterfeiting, bribery, gambling, and violation of United States Immigration laws.
Trafficante is a native of Tampa, Florida, where he had his father were the principals in the "bolita"racket; and it is rumored that they were also members of the Mafia.
With relation to Santo Trafficante, there is enclosed herewith a translation of a report made by the Cuban police to the District Attorney of Queens County, Brooklyn, New York, dated January 23, , together with a transcript of long distance telephone calls made from the Sans Souci during the period August-December One of the principal assistants in the operation of the Sans Souci is SID JACOBS, alias SID MATHEWS.
During the Batista regime he resided at Calle 12, No. Petersburg and Clearwater, Florida; New York. In a letter dated March 27, Wm.
Johnston, U. Treasury Representative in charge, Havana, Cuba reported the following:. Shortly after the Apalachin meeting, the Cuban Bureau of Investigation fingerprinted and photographed the American gamblers and their casino technicians.
These photographs and fingerprints were then forwarded to Internal Revenue Agent James B. DeLuca for the information of the International Operations Division of the Internal Revenue Service.
Under Cuban law during the Batista regime, a gambling casino was not permitted to operate in a hotel establishment unless the hotel was valued at least one million dollars.
Once in operation, the Cuban Treasury Department collected 20 percent of the proceeds reported. However, due to pay-offs to various officials, the actual amount which ended up in the Treasury coffers was considerably less.
Operated by:. They closed their doors permanently on. A new casino, has opened in its place. The largest casino in Cuba, New York according to gaming machines and table games put together, is Seneca Oil Spring Casino.
The Seneca Oil Spring Casino total casino square footage is 4, square feet. It has gaming machines and 0 tables games.
You can contact the Seneca Oil Spring Casino at. The Seneca Oil Spring Casino is located at W Shore Rd, Cuba, NY , USA. Visit the Seneca Oil Spring Casino information page for more details on this casino.
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