1960

A cheap, spiral notebook held great power in Nevada’s gambling world for decades.

It contained known U.S. mobsters whose underworld statuses and histories were such that the state gambling authorities didn’t want them anywhere near The Silver State’s casinos. This was a problem as these undesirables frequented major gambling operations in the state.

Nevada had legalized gambling in 1931, but it wasn’t until about two decades later that casinos became under stricter regulatory control, after the creation of two such agencies — first the Nevada Gaming Control Board (NGCB) in 1955 and then the Nevada Gaming Commission (NGC) in 1959.

Soon after, in 1960, the NGCB created and distributed the book to major casinos along with the state regulation mandating all casinos be operated in a way “suitable to protect the public health, safety, morals, good order and general welfare of the State of Nevada.” Casinos weren’t to allow the hoodlums in the book into their establishments … under any circumstances … ever.

Failure to comply meant losing their gambling licenses and, thus, ability to run such enterprises. The compilation garnered the name “Black Book,” not because of its sinister connotations but due to its plain black cover. And despite being labeled “Top Secret,” everyone seemed to know about it.

Each mobster in the black book garnered one page, which contained their picture, aliases and FBI file number. Over time, the NGCB deleted names from and added names to the list. The public never knew how and why the gambling regulators chose the undesirables they did for inclusion.

Blacklisted Mobsters

These were the 11 original bad boys in the black book and their primary cities of operation:

Chicago

• Salvatore Giancana (aka Salvatore Giancana, Sam Giancana, Momo, Mooney, Sam the Cigar, Sammy): a boss from 1957 to 1966
• Llewelyn Morris Humphreys (aka Murray Llewelyn Humphreys, Murray Humphreys, The Camel, The Hump): an alleged lieutenant of Al Capone and Sam Giancana
• Marcello Giuseppe Caifano (aka Johnny Marshall, Marshall Caifano): an overseer of mob-controlled casinos in Las Vegas who was suspected of numerous murders

Kansas City

• Nicholas Civella (aka Nick Civella): a mob boss (brother of Carl Civella)
• Carl James Civella (aka Cork): in charge of day-to-day operations (brother of Nicholas Civella)
• Motel Grzebienacz (aka Max Jaben): an associate and alleged lieutenant for Sam Giancana

Los Angeles

• Louis Tom Dragna (aka Lou Allen): a boss, who challenged the black book’s constitutionality
• John Louis Battaglia (aka The Bat): an associate
• Joseph Sica (aka J.S., Joe Sica): a racketeer involved in bookmaking, armed robbery, murder for hire, extortion and narcotics distribution
• Robert L. Garcia (aka Bobby Garcia): an associate

New York

• Michael Coppola (aka Trigger Mike): a capo for the Genovese crime family

Today, a digital version of the black book (the Excluded Persons list) exists on Nevada’s gambling agencies’ website. Along with underworld-affiliated individuals, it contains known, big-time gambling cheaters.

Sources

1934-1935

Today, 80 years later, the circumstances of actress Thelma Todd’s death remain a mystery, and the case still is one of Hollywood’s infamous unsolveds.

A deep cover-up precluded the truth about the incident from surfacing. On December 16, 1935, the famous, 29-year-old blonde was found dead in her garage, her beaten, slumped body behind the wheel of her brown phaeton. The cause of her death was ruled accidental carbon monoxide poisoning from her car’s engine.

One theory behind the fatal event, however, purported in the book, Hot Toddy, is that the powerful Mafioso, Charles “Lucky” Luciano, had her murdered. He wasn’t just a low-level syndicate soldier. He was a boss, the first official head of the modern Genovese crime family, and made his mark in New York by splitting the city into five such dynasties. Meyer Lansky and Benjamin “Bugsy” Siegel were associates.

Luciano and Hot Toddy, as friends nicknamed her in her youth, began a casual relationship that evolved into a sexual dalliance by 1934. That year, the actress and her friend and neighbor, Roland West, opened a restaurant called Thelma Todd’s Café.

Exploitive Ulterior Motive

Luciano wanted to lease the top floor of her eatery to run a gambling club there, where he believed the wealthy Hollywood stars who frequented her café would spend lots of money. At the time, only poker and other player-against-player card games and horse race betting were legal in California. He sensed the strong-willed Todd wouldn’t permit it, so he employed devious tactics to get her to comply.

Luciano sent some of his goons to torment and wear down West, who managed the restaurant. They forced him to change vendors to those controlled by the mob and siphoned money from the business. As for Todd, Luciano got her addicted to speed, hoping it would make her submissive and willing to do whatever he wanted.

Over time, Charley Lucifer, as he was sometimes called, realized Todd was not a pushover, and she learned more and more about his underworld dealings. Their relationship deteriorated, and they saw each other less and less. Eventually, Todd started dating a businessman from San Francisco with whom she was infatuated.

Meanwhile, Luciano’s underworld nemesis in town, Frank Nitti, threatened to horn in on his interests — prostitution, gambling and drugs. Already, Nitti had shut him out of his shakedown of the movie industry after agreeing to include him. Consequently, to maintain an empire in Los Angeles, Luciano believed he needed Todd’s café more than ever.

He approached her with his plan. Despite knowing that refusing Luciano of anything could, and likely would, get her killed, she said no. For that, he saw her as a problem. He tried to persuade her to change her mind by other means, like having menacing men sit in the restaurant all day every day. Around Thanksgiving in 1935, he again pressured her face to face, to no avail.

“Toddy later told friends Luciano had wrangled with her all night about giving him the storage room for gambling,” wrote Andy Edmonds, the author of Hot Toddy. “He was insistent and vowed he would not walk away without the papers. They had argued violently in the car, Thelma refusing to give Luciano what he wanted.”

Luciano informed her that as of January 1, 1936, he’d be operating a gambling club on the third floor of her restaurant despite her protests.

Todd, though, remained resolute in her refusal to allow it. To thwart his plan, she turned the space into a steakhouse and opened it before he could move in.

The Slippery Slope

In early December, she called the Los Angeles district attorney’s office to relay what she knew about Luciano’s underhanded dealings and connections to other mobsters. She didn’t tell the person who’d answered the phone what her business was, only that she wanted an appointment to speak to the D.A. Little did she know that he was under Luciano’s control and that Luciano had an informant in the office.

In mid-December, Luciano insisted she go to dinner with him. She said no, but he forced her to join him. He took her to a secluded home where he grilled her about her knowledge of his “business” and what she’d told the D.A.’s office. She tried denying she knew anything, but Luciano knew better, became enraged and slapped her hard.

Todd spilled it all. Then figuring she was as good as dead, she purposefully provoked his fears of getting arrested for past actions and losing his foothold in the City of Angels. She claimed she’d hidden evidence, including photos, of his underworld operations and that she’d snitched on him to the FBI — both of which were bluffs.

Irate, Luciano made a phone call, in which he supposedly ordered a hit on Todd, drove her to a Christmas tree lot at her request where she picked out a tree then dropped her off at her home around midnight.

In the morning, her maid discovered her dead in the garage. Luciano left Los Angeles later in the day and never returned.

Sources

1941

The man who played roulette in the Palace Club nearly every day for six months was noticeable for his suave appearance. Henry Helmut, age 47, had a bit of gray hair and sported a tasteful, waxed moustache, Pince Nez glasses with ribbon and sharp, tailored attire.

“He looked like a college professor out on a gay holiday and gambling club operators say he ‘was the most impressive piece of scenery’ they have had around in a long time,” reported the United Press (The Amarillo Sunday News-Globe, Dec. 7, 1941).

Eventful Work Shift

On Friday night, December 5, while Helmut was on the job, shilling for the Reno, Nevada casino, police officers arrested then turned him over to federal agents who’d flown in from San Francisco and New York. Helmut’s capture marked the end of a 1.5-year search for him that required 37,000 travel miles through the U.S., Canada and Mexico.

Helmut was wanted on a secret indictment in New York for conspiracy against the United States with international ramifications, the feds said.

The name Henry Helmut was one of 40 different aliases — including Paul Laval, Dr. Hoffman and Martin Helmuth — the dapper man had used. His actual name was Helmuth Hartmann.

On a search of Hartmann’s Reno hotel room, police found an unloaded Mauser firearm, about $350 in bills in the lining of his suitcase, gold ore and letters written in German.

Was he a German spy? Was he a drug trafficker? Was he involved in a counterfeit ring? Was he a Nazi?

The feds wouldn’t say, but they extradited Hartmann to The Big Apple to face trial.

Filling In The Portrait

More information about Hartmann later came to light. He’d been born in Germany but since had obtained American citizenship. He was associated with a New York gang. In fact, Reno Detective Captain Harry Fletcher surmised that Hartmann had been casing the local casinos on behalf of his East Coast colleagues who wanted to get into the business. The gambling club booster’s lavish spending around town on a 50 cents-an-hour income made Fletcher suspicious.

Hartmann had been an international racketeer and swindler (stock and matrimonial cons, for example), and had served time in prison. He’d been an associate of 1) Victor “Count” Von Lustig (an alias), the U.S.-based mastermind of an extensive counterfeit operation that law enforcement dismantled in 1935 and 2) Miroslav Skrivanek, a widely known narcotics trafficker in Czechoslovakia.

Recent Unlawful Activity

Hartmann had been apprehended in Reno for his involvement in an extensive conspiracy to smuggle drugs from Mexico and distribute them in New York City. The specific charges against him were conspiring to import, distribute, conceal and transport narcotics.

He’d acted as the liaison between Mafiosi in East Harlem —the 107th Street Mob — and opiate sellers south of the United States border. In doing so, he’d arranged for New York mobsters — Frank Livorsi, Dominick “The Gap” Petrilli and Salvatore “Tom Mix” Santoro, all with long records of violent crimes, from rape to homicide — to obtain a continuous supply of narcotics from Mexico. He’d accompanied these dealers on a drug buy, at least once, in summer 1940.

“The boys now have enough money to buy all the narcotics you can find in Mexico,” Livorsi had told Hartmann. “Do a good job for us” (Advisory Committee, Feb. 16, 1946).

In Northern Nevada, officers also had discovered opiates, in sample-size quantities, in Hartmann’s belongings:

• 200 grains of heroin
• 41 grains of raw opium
• 133 grains of morphine hydrochloride

Punitive Consequences

Once in federal custody, Hartmann divulged what he knew about the narcotics operations and fingered numerous accomplices. This led to a second indictment, in which he also was named, in Arizona, the state through which the drugs entered the U.S.

Hartmann was found guilty in both the Arizona (May 1942) and New York (July 1942) trials. In each, he was given a suspended sentence of two years’ prison time, with probation.

Sources

Photo from Wikimedia Commons: Pince Nez felts by Infrogmation of New Orleans