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Points of view or opinions stated in this document are those of the author(s) and do not represent the official pOSition or policies of the U. S. Department of Justice.

National Institute of Justice United States Department of Justice Washington, D. C. 20531

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GAMBLING Bjp\iography

. FBI Academy Library Quantico, Virginia May, 1982

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u.s. Department of Justice National Institute of Justice

This document .has been reproduced exactly as received from the pers?n or organization originating it. Points of view or opinions stated In this documen~ ~re th~s.e of the authors and do not necessarily repr~sent the official position or policies of the National Institute of Justice.

Permission to reproduce this cepyrTgtrted material has been granted by

Public Domain/Federal Bureau of Investigation/US Dept. of

J\b:j?;t:rk~§Fcriminal Justice Reference Service (NCJRS).

F.urther reproduction outside of the NCJRS system requires permis­sion of the ~t owner.

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This bibliography is a representative selection of the material held in the FBI Academy Library. The material cited pertains to the theoretical aspects of various games, to the laws and legislation against gambling, and to the impact of gambling on society. The inclusion of an item does not repre­sent an endorsement by the FBI of the materials or their authors.

i

SF 332

. A43

HV 6791

. A76

HV 6715

.A75

HV 6715

• T3 1975

GV 1301

.B38

GV 1301

.B4

GV 1549

• B8

GV 1301

. C34

BOOKS

Ainslie. Tom. Ainslie's Complete Guide to Thorough­bred Racing. New York: Simon and Schuster, 1978 .

Anderson, Annelise Graebner. The Business of Crime: A Cosa Nostra Family. New York: Institution Press, 1979 .

Organized Hoover

Asbury, Herbert. Sucker's Progress. New York: Dodd, Mead & Co, 1938.

Beale~ David and Goldman, Clifford. Easy Money: Report of the Task Force On Legalized Gambling. Milwood, New York: Kraus Reprint Co., 1975 .

Berger, A.J. and Bruning, Nancy. Lady Luck's Companion. New York: Harper & Row, 1979.

Bergler, Edmund. The PsychOlogy of Gambling. New York: International Universities Press, 1974.

Buckley, Arthur H. Card Control. Las Vegas: Gambler's Book Club, 1973.

Carroll, David. Playboy's Illustrated Treasury of Gambling. New York: Crown Publishers, Inc., 1977 .

- 1 -

A

HV 6791

.C5 1972

TJ 1570

.C48

HV 6715

• C6

QA 273

.D29

HV 6722

• G8 G35

}W 6715

.D7

HV 6713

. G35

HV 8067

.E45

GV 1247

.F57

KFX 2064

.A73

-

Chamber of Commerce of the United states of America. Deskbook on Organized Crime. Washington, D.C.: Chamber of Commerce of the U.S.A., 1972.

Christensen, David G. Review. New York:

Slot Machines: A Pictorial The Vestal Press, 1972.

Cook, Fred J. A Two Dollar Bet Means Murder. New York: Dial Press,1961.

David, Florence Nightingale. Games, Gods and Gambling: the Qrigins and History of Probability and Statistical Ideas from the E~rliest Times to the Newtonian era. London: Charles Griffin & Co., 19~2~

Downes, D.M. Gambling. Work and Leisure: A Study Across Three Areas. London: Routledge & Kegan Paul, 1976 .

Drza.zga, John. Wheels of Fortune. Springfield, Ill.: C.C. Thomas, 1963.

Eadington, William R. Gambling and Society: Inter­disciplinary Studies on the Subject of Gambling. Springfield, Ill.: C.C. Thomas, 1976 .

Egan, Frederick W. Plainclothesman: A Handbook of Vice and Gambling Investigation. New York: Greenberg, 1959.

Fisher, John. New York:

Never Giv l2 a Sucker an Even Break. Pantheon Books, 1976.

Fogelson, Richard C. Criminal Justice ln America. New York: Arno Press, 1974.

- 2 -

HV 6721

. N45 F7

GV 1243

.F84

GV 1301

.F7

HV 6715

.G28 1964

GV 1243

. G5

GV 1301 G68

HV 6715

.G74 1973

GV 1301

.P75

HV 6715

.H45

GV 1303

.I66

GV 717

. J37

Fraikin, Glenn L. Inside Nevada Gambling: Adventures of a Winning System Player. New York: Exposition Press,1965 .

Frey, Richard L. Accordinq To Hoyle. Greenwich, Conn: Fawcett Pub. Inc., 1970.

Friedman, Bill. Casino Management. Secaucus, N.J.: Lyle Stuart, Inc., 1974 •

Gamblers Anonymous. Los Angeles: G.A. Publishing, Inc., 1964.

Gibson, Walter B. Hoyle's Simplified Guide To The Popular Card Games. New York: Doubleday & Co., Inc., 1971 .

Graham, Virginia L. and Ionescu Tulcea, Cassius. A Book On Casino Gambling: W-ritten bv a Mathematician and a Computer Expert. New York: Van Nostrand Reinhold Co., 1978.

Greene, Jonathan Harrington. Gambling Exposed. Montclair, N.J.: Patterson Smith, 1973.

Halliday, Jon and Fuller, Peter. The Psychology of Gambling. New York: Harper & Row, 1974.

Herman, Robert D. Gamblers and Gambling: Motives, Institutions and Controls. Lexington, Mass: Lexington Books,1976.

Ionescu Tulcea~ Cassius. A Book On Casino Craps, Other Dice Games and Gambling Systems. New York: Van Nostrand Reinhold,1981.

Jasper, Jim. Sports Betting. New York: St. Martin's Press,Inc. ,1979 .

- 3 -

Z 473

.J4 A33

HV 6715 S93

HV 6775

• K4 1968

HV 671S

. K5S

HV 8148

• NS2 K67

HV 6715

. G29

GV 1302

.L4

GV 129S

.B3 L4

GV 1247

. L58

HV 6710

. LS8

~~-~--------....... ---------------

Jenkins, John Ho Audubon and Other Ca£ers: Confessions of a. Texas Bookmaker. Austln: The Pemberton Press,

Kallick, Maureen; Suits, Daniel; Dielman, Ted; and Hybcls, Judith. A Survey of American Gamblinq Attitudes and Behavior.' Ann Arbor, Mich: University of Michigan,1979.

Kefauver, Estes (U.S. Senator). Crime in America. New York: Greenwood Press,1968 .

King, Rufus. Gambling and Organized Crime. Washington, D.C.: Public Affairs Press, 1969 .

Kornblum, Allan N. The Moral Hazards: Police ~tegies for Honesty and Ethical Behavior . Lexington, Mass: Lexington Books, 1976.

Lester, David. GamblinC} Today. Springfield, Ill.: Charles C. Thomas, 1979 .

Levinson, Horace C. Chance, Luck and Statistics; the science of Chance.. New York: Dover Publications, Inc., 1963.

Lewis, Angelo John (Professor Hoffman). Baccarat: Fair and Foul. London: G. Routledge & Sons, 1891.

Livingston, A.D. Dealing with Cheats. Philadelphia: J.B. Lippincott Co., 1973 .

Livingston, Jay. Comp~lsive Gamblers: Observations On Action and Abstinence. New York: Harper & Row, 1974 .

- 4 -

GV 1301

.M3

GV 1247

.M2813

HV 6721

.NS M38 1974

HV 6695

.N37

HV 6715

.P45

KFX 2064

.A73 1974

HV 671S

.N37a

GV 1247 P74

HV 6713

.QS

HV 6721

.L3

.R4

McQuaid, Clement. Gambler's Digest. Northfield, Ill: Digest Books, 19'/4.

Majax, Gerard. Secrets of the Card Sharps. New York: Sterling Publishing Co., 1977.

Mayer, Gary. Crime.

Bookie: New York:

My Life in Disorganized Hawthorn Books!, 1974.

Nash, Jay Robert. Hustlers and Con Men. New York: M. Evan & Co., Inc., 1976.

Peterson, Virgil W. Gamblinq: Should It Be Legalized? Springfield, Ill. C.C. Thomas, 1951.

A Presentment Concerning the Enforcement by the Police Department of the City of New York of the Laws Against Gambling by the Grand Jury for the Extra­ordinary Special and Trial Term. New York: Arno Press, 1974.

Proceedings of the National Conference on Public Gaming. Boca Raton, Fla.: NLW AdvisoryInc.,1973.

Prus, Robert C. and Sharper, C.R.D. Road Hustler. Indianapolis: D.C. Heath and Co., 1977.

Quinn, John Philip. Gambling and Gambling Devices. Montclair, N.J.: Patterson Smith, 1969.

Reid, Ed. The Green Felt Jungle. New York: Triden Press, ·1963.

-S-

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---~- ------- - - ~--.---------------

GV 1301

.S2

HV 6715

.S35

GV 1229

.S32

GV 1251

.S25

HV 6715

.S35 1974

GV 1247

.S37

GV 1303

.S4 1980

GV 1247

• S4

HV 6705

• S385

GV 1301

. S53

HV 6721

• N45 .S5

Salak, John S. Dictionary of Gamblin& New Yor:k',: Philosophical Library, 1963.

Scarne, John. Complete Guide to Gambling. New York: Simon & Schuster" .1961.

Scarne, John. Scarne's EncycloQedia of Games. New York: Harper and Row, .1973.

Scarne, John. Scarne's Guide to Hodern Poker. New York: Simon & Schuster, 1979.

Scarne, John. Scarne's New Complete Guide to Gambling. New York: Simon & Schuster, 1974.

Scarne, John. Scarne On Cards. New York: Crown Publishers, 1973'.

Scarne, John. Scarne On Dice. New York: Crown Publishers, Inc. , 1980.

Scharff, Robert. Craps, Blackjack, Card Games. New YO.:k: Grosset & Dunlap, 1968 .

Schur, Edwin M. and Bedau, Hugo Adam. Crimes. Englewood Cliffs, N.J.: Hall, lY74 .

Victimless Prentice

Silberstang, Edwin. The Winner's Guide to Casino Gambling. New York: Holt, Rinehart & Winston, 1980 •

Skolnick, Jerome H. House of Cards. Boston: Little, Brown & Company, 1978 •

- 6 -

HV 6721

.N45 S57

HV 6793

.13 S7

GV 717

.S78

HG 6105

.S9

GV 1301

.T45

HV 6715 T55 1978

IN 6715

.T8

HV 6777

. T9

GV 1247

.W3

HV 6715

.W43

GV 1302

.W5

Smith, Harold. I Want To Quit Winners. Englewood Cliffs,N.J.: Prentice Hall, 1961.

A Study of Organized Crime in Illinois. Chicago: Illinois Law Enforcement Commission,-1972.

Sturgeon, Kelso. Guide to Sports Betting. New York: Harper & Row, 1974.

Sullivan, George. ~ Chance A Winner: The History of Lotteries. New York: Dodd, Mead & Co., 1972.

Thackrey, Ted. Gambling Secrets of Nick the Greek. Chicago: Rand McN&lly & Co., 1968.

Time Life Books Editors. The Gamblers. Alexandria, Va: Time Life Books, Inc., 1978.

Turner, Wallace. Gambler's Money, The New Force in American Life. Boston: Houghton Mifflin, 1965.

Tyler, C?us. ,Organiz{d <?rime in America. Unlverslty of MLchlgan Press, '1962.

AnnArbor:

Walsh, Audley V. Three Card Monte Gambler's Book Club, 1972.

Las Vegas:

Weinstein, David and Deitch, Lillian. The Impact of Legalized Gambling. New York: Praeger Publishers, 1974.

Wilson, Allan N. The Casino Gamblers' Guide. New York: Harper & Row, 1970.

-7-

, -' j--"--~~~" "--- - ---- ~ --------

GV 1301

• W9

GV 1251

.Y3

Wykes, Alan. The Complete Illustrated Guide to Gambling. Garden City, New York: Doubleday & Co., 1964 .

Yardley, Herbert O. The Education of a Poker Player. New York: Simon & Schuster, 1957.

PERIODICALS

"Bookmaking and Numbers Rackets Run by Little Men." Security Systems Digest, January 3,1979, pp.5-7.

* Boyle , R. and Williamson, N. "Spreading Scandal in Jai Alai." Sports Illustrated, June 11, 1979, pp. 22-26.

'"'asey Charles E "Organl" zed Crime " California's Problem ~, . and Approach." Police Chief, Septemlber, 1977, pp. 50-53.

"Corruption Report Released." Crime Control Digest, June 5, 1978, pp. 5-7.

Davis, Rachel and J.C. Smith. "Case and Comment: Gaming and Wagering. " Criminal Law Review, May, 1979, W. 315-316.

Dorman, M. "Mob Wades Ashore in Atlantic City." New York, January 30, 1978, pp.40-44.

"Electronic Eavesdropping--Gambling--Misdemeanor Offenses." Criminal Law Reporter: Court Decisions and Pro­ceedings l August 30, 1978, p. 2474.

* "The FBI and the (1aming Industry: Annals of Myth and Reality." Gaming Business Magazine, March, 1982, pp. 4- 45.

-8-

* Items not on Library's Holdings List.

II

Furgerson, Ronald Mayo. "B-I-N-G-O Gambling Devices." FBI Law Enforcement Bulletin, April 1979, pp. 16-21.

"Gambling Devices:Slot Machines; Confiscation; Inoperable Machine." IACP Law Enforcement Legal Review, November 1977, p. 7.

"Gambling in the U.S. :Public Finance or Public Problem?" Journal of Social Issues, 35 (Fall 1979): 1-187 . .

"Gambling--Slot Machines--Forfeiture." Criminal Law Reporter: Court Decislons and Proceedings, August 29,1979, p.2464.

Harker, R. Phillip. "Analyzing Sports Betting Records." FBI Law Enforcement Bulletin, Januarylg79, pp. 5-9.

Harker, R. Phillip and Bald, Gary. "The Game of Razzle Dazzle." FBI Law Enforcement Bulletin, May 1981, pp. 2-8.

Holmes, William L. "Baseball Wagering and Line Information." FBI Law Enforcement Bulletin, June 1979, pp. 17-24.

Hoover, J. Edgar. "Gambling and Corruption." FBI Law Enforce­Bulletin, August 1971, pp. 9-12.

"Illegal Gambling is Flourishing." Law Enforcement Journal, January 1979, p. 8.

"Legalized Casino Gambling Would Inundate New Orleans." Organized Crime Digest, June 1980, p.7.

"Legalized Gambling: The Odds Are Against It .. " Trial, June 1978, p. 10.

Mewett, Alan W. "Editorial: Gambling." September 1979,pp.389-390.

Criminal Law Quarterly,

"Mob Joins Atlantic City Rush." Law Enforcement Journal, July 1979, pp. 1-3.

"Penny Falls." FBI Law Enforcement Bulletin, August 1979, p. 20.

"Razzle Dazzle and Related Gambling Games." FBI Law Enforce­ment Bulletin, February 1969, pp. 12-16.

"Robbery--Gambling Losses." Criminal Law Reporter: Court Decisions and Proceedings, April 11, 1979, p. 2037.

-9-

---- -~----~ ~.--.

Roberts, Jim. "Carnival Frauds and Gambling." Police Chief. May 1980, pp.52-53.

Skousen, W. Cleon. "Gambling--A Special Challenge to the New Chief." Law and Order, February 1974, p. 8.

V-F IC

V-F IC

V-F IC

V-F NA 152

Boyd,

VERTICAL FILE

H.W. and D.W. Bolen. and Spouse in Group national Journal of 1980, pp.77-90.

"The Compulsive Gambler Psychotherapy." Inter­Group Psychotherapy, Jan.,

Deskbook on Organized Crime. Chamber of Commerce of the United States, 1972 revised edition.

Gambling Investigation. Ottawa, Canada: Royal Canadian Mounted Police Training and Develop­ment Branch, 1973.

Hutson, Francis T. Gambling as Related to Organized Crime. Baltimore County Police Department,

1-<131 National -Acaaerify 91st Session, Nov., 1972.

V-F The Illinois Racing Board Controversy. Chicago: IC Illinois Legislative Investigating Commissio~,

March, 1973.

V-F Legalized Gambling. Lexington, K"Y: Council of State Ie Governments, September, 1977.

V-F Lund, John. Thoughts on Gambling; Some Do's and Don't's. IC Cincinnati: Pamphlet Publications, 1978.

- 10 -

V-F IC

Organized Criwe Control Legislation. National Association of Attorneys General Committee on the Office of Attorney General, January, 1974.

V-F Thomas, William V. Gambling's New Respectability. IC Washington, D.C: Editorial Research Reports,

September, 1979.

M-F

M-F

CRIME AND JUVENILE DELINQUENCY

MICROFICHE

Cornell University Law School. The Development of the Law of Gambling, 1776-1976.--Washington, D.C. : National Institute of Law Enforcement and Criminal Justice, LEAA, Unite~ States Department of Justice, 1977. (LE 2'1)

United States Commission on the Review of the National Policy Toward Gambling. Gambling in America: Final Report of the Commission on the Review of the National Policy toward Gambling. Washington, D.C.: 1976. (LE 17)

- 11 -

A-V

VIDEOTAPE

Organized Crime, Santa Barbara Police Department, 10 Min. B & W, Sound, 3/4 In. (Videotape).

FILMS

Illegal Gambli.ng. 21 min., Sound, Color, 16 mm. FBI, 1972.

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Y3.G14:1/975

Y3.G14:1/976-1

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Y3.G14:1/976/2

Y3G14:1/976

Y3.G14:1/976-3

Y4.C86/3:86/15

GOVERNMENT DOCUMENTS

U.S. Commission on the Review of the National Policy Toward Gambling. First Interim Report. Washington, D.C.: U.S. Government Printing Office, 1975.

U.S. Commission on the Review of the National Policy Toward Gambling. Gambling in America: Final Report. Washington, D.C.: U.S. Government Printing Office, 1976.

U.S. Commission on the Review of the National Policy Toward Gambling. Gambling in America: Appendix I. Washingtop, D.C.: U.S. Government Printing Office, 1976.

U.S. Commission on the Review of the National Policy Toward Gambling. Gambling in America: Appendix 2. Washington, D.C.: U.S. Government Printing Office, 1976.

u.S. Commission on the Review of the National Policy Toward Gambling. Second Interim Report. Washington, D.C. U.S. Government Printing Office, 1976.

U.S. Commission on the Review of the National Policy Toward Gambling. Summaries of Hearing Testimony. Washington, D.C.: U.S. Governemnt Printing Office, 1976.

U.S. Congress. House of Representatives. Select Committee on Crime. Organized Crime in Sports. Washington, D.C. U.S. Government Printing Office, 1973.

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Y4.G74/6:C86/2pt l-S Item 1037

HE20.2420/2:L' 44

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J1.2:G14/2

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u.s. Congress. Senate. Committee on Government Operations. Organi~:cd

Crime; Stolen Securities. HearLnn~ before the Permanent Subcommittee on Investigations of the Committee on Government Operations, 92nd Congress, 1971.

u.S. Department of Health, Education, and Welfare. National Institute of Mental Health. Not The Law's Business? Washington, D.C. : U.S. Government Printing Office, 1973.

u.S. Department of Justice. Federal Bureau of Investigation. Gamblinq Technology by SA Kier T. l~oyu. Washington, D.C.; D.S. Government Printing Office, 1975.

u.S. Department of Justice. Law Enforce­ment Assistance Administration. Estimation of the Volume and Pattern of Bookmaking in the Greater Kansas City Area. Washington, D.C.: U.S. Government Printing Office, 19/0.

U.S. Department of Justice. Law Enforce­ment Assistance Administration. Gambling Law Enforcement in Major American Cities. Washington, D.C o :

U.S. Government Printing Office, 1978.

U.S. Department of Justice. Law Enforce­ment Assistance Administration. LEAA Newsletter. Washington, D.C.: U.S. Government Printing Office, 1979.

- 14 -

NEWSBANK-LAW AND ORDER

Burnett, John. "Gambling: Living by the Odds." iSan Antonio) Express-News, December 6, 1981. (165:F6-8).

Crosby, Steve. "Betting is a Big Business." Democrat and Chronicle, Oct. 13, 1981.

Rochester (N. Y.) (136:G-8) .

Dahlberg, Tim. "FBI Tapes Expand Las Vegas Audits." Las Vegas Review-Journal, June 21, 1979. (S7:F14-lS).

Dahlberg, Tim. "State Urges Trio for Black Book." Las Vegas Review-Journal, June 20, 1979. (S7:F12-13).

Dicker, Fredric V. Times-Union,

Al bany (N. Y • ) "Many States Are Bullish." Sept. 8, 1981. (121:El-2).

Flander, Scott. "Portrait of Illegal Lottery Emerges in Court." (Annapolis, Md.)Evening Capital, January 30, 1981. (18A:IO-ll).

Gay, Lance. "Role of Organized Crime in Las Vegas." Washington Star, February 14, 1980. (lS:C14).

Hall, Jeanne M. "Gaming Probe Continues." Las Vegas Review­Journal, May 26, 1979. (S4:F12).

Herndon, Nash. '!Cash Seized in 10 N.C. Raids Linked to Sports Betting Rings." Raleigh News and Observer, Jan. 11, 1982. (4:Fll).

House, Toni. "Congress Urged To Reject D.C. Gambling Veto." Washington(D.C.) Star, Feb. 27, 1981. (97:G13).

"Illicit Skimming of Takes Proves Nearly Impossible to Detect." Cincinnati Enquirer, February 22, 1981. (17:G8).

- IS -

~---- -- - ---.---------------

Karasik, Ellen. "The Tainted Dealings of Casino Company Number Two." Philadelphia Inquirer, April 22, 1979. (32:E3-7).

Kelly, Diana. "Atlantic City Stands Up to Abscam." Trenton Times, March 2, 1980. (19:E4-5).

Koziol,Ronald and O'Brien, John. Link with Casino Scheme." (26:FlO).

"U.S. Seeks Chicago Mob Chicago Tribune, April 16, 1980.

Latanzio, George and Filosi, Penny. "With Civilization Came Gambling." Springfield (Mass) ~epublican? Nov. 8, 1981. (15l:G8-l0) .

Lehr, Dick. "Legal Gaming Gets Clean Bill." Hartford Courant, May 6, 1981. (61:B14, 61:Cl).

Linthicum, Tom. "Hu9hes Will Scrap the Instant Lottery." Baltimore Sun, Jan. 9, 1982. (4:F3).

Marden, William E. "Gambling." Florida Times-Union, February 1, 1981. (17:GlO-ll).

Mintz, John. "Bally Says it Erred, But Can the State Forgive?" Trenton Times, December 14, 1980. (104:D13-El).

Mintz, John."It's Bally's Turn to Explain Underworld Ties." Trenton Times, November 2, 1980. (94:C3-5).

Mintz, John. "Bureaucrats Stack the Deck; Casino Rebel." Trenton Times, January 18, 1981. (4:G4-5).

Mintz, John. ":""ansky Link Trouble for Caesars." Trenton Times, January 20, 1980. (4:Gll-14).

Monk, John. "Short Card, Long Odds." Charlotte Observer, September 7, 1980. (74:G4-5).

Thompson, David and King, Larry. "FBI: Betting on Big Scale Was Heard." Omaha World Herald a December 18, 1981. (165:FlO-ll).

- 16 -

Waldrop, Bill. "Lottery Company is Sued By State For Alleged Fraud." Phoenix Republic, Feb. 11, 1981. (18 :A8) .

Weiss, Clyde. "Ex-Gamer Says State Ignored Argent RepoTt." Las Vegas Review-Journal, January 18, 1981. (4:G9-l3) .

White, Katherine. "Baltco Co. City Plan No Seizure of Illegal Games." Baltimore Sun, November 24, 1980. (94:C12--l3).

White, Katherine. "Illicit Gamblino Rife in Taverns in Baltimore County." Baltimore Sun, March 30, 1980. (26:G5-7).

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