Elvis Presley Part 11

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Elvis Presley

Elvis Presley Part 11

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IEHPH 1s DIVISION _ _ _
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Bureau  87-143601!
 - Accounting and Iraud Section, UBDJ,
BOB HICKEY!
USA, Ienphie  AUSA JOE DYCUB!
Boston  87-19010!  Info!
Charlotte  Info!
Chicago  8746088B!  Info!
 - Chicago Strike Force, GARY BBAPIBO!
Cleveland  Info!
 - Cleveland Strike Iorce, I. IICHAELSON,
Indianapolis  87-22738!  Info!
Los Angeles 96-5!  Info!
Louisville  87-16808!  Info!
I5.a1ni_&#39; l96-68!  Info!
 - an-1 Strike Force, an aosxowrrz!
ew Orleans 96-24!  Info!
New York 96-66!  Info!
 1 USA, BDNY, JAE LAUTZR!
Philadelphia 96-63!  Info!
Tanpa  87-13132!  Info!Ieaphie 96-21! 
ADMINISTRATIVE :
Io leads are being eet forth in thia report for
auxiliary officea ae all leade are being handled on an
expedite baaie and have been previously eet forth by
nuneroue interoffice coununicationa, too voluinoue to
liet ae referencee in thie report.
0 &#39;
&#39;"Infornation oopiee of thie report are being
furniebed to tboee officee having an inveetigative antereet.
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1 - cnxcmo s&#39;ra11u-: roacn  Arm: A1108!!! ma! Quito!
1 - cwvnurm sranua roacn  Arm: ATTORNEY I. IIGAIIJ- Ii!
1 "USA, SOUTHERN DISTRICT W IEI YORK  LTTN: Ill! LIUTIB!
°""*1 - USA, vm  ATTN: wsa JOE A. mcus!
1  IIAII STRIKE FORCE  ATTN: JAY I$KOIITZ!  i E-I 1&#39;  E-;_ &#39;-&#39;.. v -7 ._ .- .__- _--&#39;;_r-_..  _-D _~ _ .__..¢. ! .._- _. °;-_:_ .§ -:1-.
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5&#39; IREDERICK PETER PRO; IJURENCE IOIISON;
IAYIOND IAIBH BASZNER; GABRIEL I-@381 CAOGILIO,
HOY EVERETT SUITE; PHILLIP KARL KITZER, 33.3
ELVIS A, PEESLEY  DKEASED! ° VICTIM
5""-""=INTERSTATE TBANSPORTATIGI OI ITOLDW PIOPERTY:
FRAUD BY IRE; IAIL FRAUD; UDISPIEACY; END D&#39;lULT-O
DETAILS: , .orn. developed. KITZEB sentenced in UBDC,
I71, 4/20/78, tolloving n plea oi guilty. IITZKR received
5 yearn each on counts 1 snd 18 oi the indictment, eon-current Iith previously recorded sentence in snether tederel
&#39; district and vith each other ss vell es receiving 8 years __.
probation with n suspended sentence on Gount 17 of the
indictment.
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A061 EVEREIT, turaiahed the toiiosiag iaiorsat
Prior to being iatervievemqvas orallyadvised of his Constitutional lights as on iaod so Iota
YD-395, entitled Interrogation; ddvioe of lights
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Page a! withheld um, -1 um location in the nu. One or love an follourig nu-um. an
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Page al referred for consultation tn the following govumeat ageneyaal; _____i_.__._i
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Concept 2000, 1125 Ii. E. 125th Street, North Miami, tlorids,
telephone 305-868-0000, was contacted regarding his
kno-.11.-dge of September 6,and  Concept 2000 Florida, regar ing av.:.L
Jetstar by Airu.~-~ serv for the use of a
Express, Inc. and FRED PRO. _
Fedvised that the only contact that hecan re-nor er av:..ng with any air carriers or air freight
Coir-p."1!2.i.eS was possibly around September of 1976, when
c he 92-res considering chartering a 727 or 707 to fly -nerchsndlse
from nong Kong to the United States for his company,
Cor.cr.pt 2000, in order to have the merchandise availabh~ in the U. 5. for Christmas, 1976. Be stated that at this Ltime his company had a large amount of bee!. orders and 7- -- --&#39;-~~ o get the merchandise here as test as possible. bE-Jade several telephone cells to several of the &#39;
. an: ca.:.-qo co;..p_ax-ies listed in the telephone book at l-Ziami
lnternationa1.}.irport, end he stated that he selected these &#39;1-Q
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he had no reason for any such service as reflected in a
copy of the letter which he was shown. _ Be advised that
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regarding the SEA certiiication.
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was constantly being discussed during this time by PRO
and his associates, and it was supposedly a big deal
that S1.:A/ACE were getting into to lease the PRESLEYairplane. An individual by the name of BASZNER, One. of _
P1.O&#39;s associates, appeared to have a technical expertiseregarding airplanes, and ROBE 92 IAIIC was an aviationattorney representing 8m._/Alfedvise that CAGGIANOmade all the right sounds as a awyer, such on being
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on February 1, 1978, ac  ;uu n
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Investigation, Civil Service Commission, and III advised
that no record was tound concerning Civil lo:-vice Co_inion
tile 85107755 of IRKDEBICK PETE P80 It lhould be Iota
that this tile is over 20 years old and Civil lervico
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On larch a, 1a1a A11- L7 0Season Travel, 3300 lest Os an r u evar , tortLsude:-dale, tlorida, advised that his empany has mly been
in existence since August, 1977. Further investigation by
Iiani revealed that there is s telephone directory listingtor All-Season Travel st 45 last 45th Itreet, In tort,
telephone 212-661-5990. -
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lnvestigati h the York Division on larch 17,1978 determined that Butler Aviation Oon an a P Y0
LaGuardia Airport, la , Queens, Ies York, advised
that he had located the original torn Io. 881265 tiled tor the
Jetstar No. I777lP and signed by the pilot, I110. The lors
indicated that the Jetstar arrived at Leuardia on July 20.
1976, at 8:39 P.I. and departed on July 33, 1976, st 12:1 DJ.
_ Landing tee, parking tee, and 680 gallons oi tuel costing
- a total oi $601.77 were paid ior in cash but there was no
--- record as to who sade__ the payment. these records can be
~ obtained upon issuance oi a subpoena. &#39;
- Investigation at Iiasi has detemined that there
is no telephone credit card outstanding tor Hm PRO in the_ Iiaai area. D
 ar o, 1978gcontactod as C&#39; and advised e not heard iru or 
- e , ould sake a personal eiiort to detenine
PRO&#39;s location. .
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. _ __  state of Florida, Deparunent of b  .Corporat-io;...~, 650 1-. U. 36th Street, lliami, Florida,furnished a compute: printout containing information on" file "with the Florida Secretary of State&#39;s Office regarding the . .following corporations: &#39; . . ..
International Airmotive Corporation  IAC!. .. . &#39;
Date of incorporation april. 5, 1966 . . .
IAC, Inc. 2 . . &#39; _
Date of incorporation July 9, 1976 . . . . . . . . -
Winfield Jet Center, Inc. . .. .. . . . .- .
Date of incorporation August 2, 1977 -
WJC, Inc. 5 - . . . _
Date of incorporation November 23, 1977 . . .
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On larch 21, 1978, U. I. District Judge
HARRY IELLFORD, Iestern District of Tennessee, IQphis,
granted a delay in the trial of FREDERICK Pm P80
and others which was originally scheduled to coencegai-ch 27, 1978. Io established date has been set tor the
u ure.
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Charles Seminary, Highland and Iynnwood Avenue, Overhrooh,
Pennsylvania, telephone 1&#39;8 9-3760, advised records oi the
seminary do not reflect subject P80 had ever attended It.
Charles Seminary in Overhrook. Ihe stated the seminary has
been located in Overhrook since its inception and to her
hnovledge there is no 8t. Charles lninary in Lansdowne, _
Pennsylvania.
Q stated she checked the seainary&#39;s"resigned ile" w 1C contains the nases of those students
who attended the seminary but were never ordained. Che 
also stated she checked the legistrar&#39;s Office which lists
anyone who was in attendance at the seminary since the
seminary has been _In existence in 1890. In addition, she
checked the hook listings oi all seminarians who have been
ordained through 1890 up through 1963. lone oi these above7L
sources provided the nase oi PRO. _ - 7Lqstated there is a It. Charles B
Iesinary n Catonsv e, Iaryland, which is the only other
one to her knowledge in the United ltates. 7 -- -
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1 a an poena before he the Air Cargo Ixpraaa
account or any work Ihich he had done an that account. _
on larch 14, mag Iaa rocontacted by
telephone and stated he Ioul e ling to diacuaa his work
on Span East Airlines and Air Cargo Ixpraaa an general terns.
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On April 80, 1978, PHILLIP KARL IITZIB, 83.,
appeared in U. 8. District Court, Inphis, Tennessee, _
before U. 8. District Judge HARRY IELLPORD and entered n
plea of guilty to Counts 1, 16, and 17 oi the indictnent
returned against hilnd the co-conspirators.
IITZKR ;ns. then sentenced.to five years on Count 1
d five ears on Count 16 to run concurrently with eachan yd l concurrently with an existing federal sentence other an s so
.=ehich KITZEB is presently servins. In addition he received
i in Count 17 of a suspended sentence tor his participat on
the conspiracy and sas placed on three years probation.
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