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REFERENCED
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IRBDERICK
PRO, ska TN!
PETER Alfredo Proc.;:-, _,
This subjectwas previously
carried ss!RBDn1Cl.I.,_.P_ PRO-
Subject stated
his birth
name asALFREDO PROC,
certificate
but said hi! true
nsne
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shom&#39;|_bis
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"&#39;7 &#39; ADMINISTRATIVE --

torm I&#39;D-351
was submitted ta the USA, SD83. on
in»
10/25/77. .&#39; -.
LEADS

_A&#39;r nEr4PBIs,_&#39;rzNNEssBE.
Iill, es set out in referenced
II! letterusdvise the IIYOvhat_fnvestiqation is presently
required tor prosecution of FREDERICK
PRO.-
PETER

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1 -Louisville 96-S! I100!
2 -llenphis 87-16994!
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ill: RAYMOND ll. BAZNER;

GABRIEL ROBERT CAGGIARO; _
PHILLIP KARL IITZBR, Jt.$
IRBDERICK PETER PRO:
ROY EVERETT SMITH;
M: J.LAWRENCE ®LI&#39;SON7
ELVIS A.
PRESLEY DECEASED! -VICTIM

llllin INTERSTATE TRANSPORTATION O! STOLEN PROPERTY - IRAUD

BY HIRE - HAIL FRAUD @!3SPIRACY

IRZDZRICK PETER PRO, DOB I/3/26, Philadelphia, Pa.,

name
true ALFREDO PROC!, arrested on 10/18/77 at
1..
his place of business, 128 Central Park 80., dB,.IYC,
Apt.
based on indictsent returned Memphis, Tennessee, charging
his with violation -of Section 1341, 2314,
1343, 371, and 2, 18,
title
1 USC. PRO, advice
upon of counsel, declined discuss
to charges.
PRO arraigned 10/18/77 before K381
U8! SINCLAIR, IDNY, released
&#39;
1 on his own recognizance, and afforded 40 hours to raise
$100,000
-.1 bail. On 10/20/77, PRO again appeared before U814 BIICLAIR, at
which
time bail was tired $100,000,
at and PRO placed ll guarantee
acheck in the of
asount $15,000. PRO waived resoval and agreed
i appear
to before USDC, lleiphis, on 10/31/77. -
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PETER Inn was placed under arrest by &#39;

at
BA his place or business, trident Consortia,
12 en ra ar lpartlent
outh, ll, kCitg IIC!,
Iew York NY!. PRO was advised that
by is arrest
was based upon a warrant issued tb
by e States District &#39;
Court USDC! in
Judge lleaphis, fennessee. PIO imedistely
requested that he be allowed to consult his attorney and
_I
92
waspermittedcall
he tohis
attorneytra hisplace oi 0&#39
business. tollowingthe discussion
with his attorney, PRO
D_
I.
that
stated upon advice of his attorney, would
he decline
1 to sake any stateaent or oosnents other than to supply inforsation
concerning his identity and background.
§.&#39;f

-i; wand PROverbally

while was
enroute advised
theorIew
to his
rights
York by
Oftice M
be was
furnished
ators:
8-A .settibg
by i &#3
forth
192
oe ederal Bureau of Inve ortly thereafter
rights.
his PRO read, this
tors: an nca be
that understood
his rights, but he
declined to sign the torn. .
PRO stated that his true complete nsse is ramsnrcs
PRO,
PETER but &#39;thu5ugsome
h way, unknown to him his birth
certificate erroneously carries his nsse as ALFREDO PROC-
I Be said sother
his and rather. and his brothers and sisters
- always
hays been known as DID.
Following is adescription or mo taken during
;l
-2
this interview:

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! Residence
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to present -
Previous liaora
Addresses ltreet
lliami, Ilorida

150 louth Ocean Ioulevard

_ Pall Seach, Florida

<_- J 333 lastCity,

Iew York
49th I!
Iteet
- :nployment Pinancial Consultant,
presently President of
&#39; ," _ trident Consortium Punding
5 -Corporation, 128 Central
. South,
Park Apartaent
4C, tele hone amber
_
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. <Z12-757 :037
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§ IPRO advised that he waspreviously Vice-President
3 and Program Manager of Iudd
Company in IY and Philadelphia
;_ and did extensive work on the lletroliner and the Long Island
Railroad.
&#39; le advised that he has also been president of _
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Miami, tloridaz I
Incorporated in florida in January, 1976
i Span last Airliner
Miami, Iloridaz
Incorporated in Iew York City
Parker lest Corporation
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Miami, Ilorida
Z o Incorporated in Ilorida in July, 1974
Arrest Record Admits to no arreata
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On October18, 1977, IREDERICK PETERPRO wasarraigned

before United States Magistrate USN! KENT SINCLAIR, Southern
District of New York SDNY!, at which time he was
released
upon hisown recognizanceand wasgiven48
hours to raise
the $100,000bail recommended
by UnitedStates District &#39;
Judge ROBERTH. MC RAE, Memphis,
Tennessee. PRO requested,
was
as acondition of this release, to saintain daily contact
with pre-trial services, SDNY.
On October 21, 1977, Assistant United States Attorney
AUSA! JACOB LAUFER advised that FREDERICKPRO appeared
before USN KENT SINCLAIR, SDNY, onOctober 20, 1977, at
which time bail was tired at $100,000, andPROwas
peraitted
to place as
a guaranteeacheck in the amount of$15,000.
jy AUSA LAUFER advisedthat
this was previouslyarranged with
&#39;
3
the United States District Court Judgein Ienphis.
_dP PRO at
this timewaived removal
and agreed
to
before
appear the UnitedStates District Court n Iclphis
on October 31, 1977.
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FAFE NE E7-I994 E F T O

FORTHE Ii92&#39;FOR!&#39;1ATION
OF BUREAUANDRECEIVIN3 OFFICES,
¢&#39; FG.LOUIi; =AFRAIGNI-IEI-&#39;1&#39;,
PRO, IN THE__FRE$ENCE
OF HIS ATTORNEY,
»2 EAS REFUESIED-TC SIBMIT TOAN INTRVIEV REARDIIG CAPTIOND &#39;
I

CASE. PRO &#39;

S ATTORNEY DECLINE! AT THIS TIME BUT nzcbnnzn MENTS

TOOK
NA!-ZE AIID Ur::ER ADVISE!-ZEKI THIS OFFER SHJULD HE HAVE A

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Ci-EAEJCE ATTITUDE IN THE FUTKRL

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REASONS satroam b7 L
ASORIGINALLY
I2; REFEREIQCEII
TELEIYPE, HILL RETLRR TO MIAMI , IOVEPBER I4, &#39;
I977
TO CG?-EPLETTE EEVIEU CF FILES IN THE CUSTODY OF MIAMI DIVISION
Q
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Ti-IE MIAMI CASE AGENT-

5&#39;5
CONTENTS TO BE DISSEPIINATEJ

In REAR FUTIBE TO INTER-ESTD OFFICES.

saw YORK:wlu. wvm 2,

LEADS s, 5, 6, AND
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D. Indira :1-um is an attorney Ibo represents the
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through a review of his file. eble

he was to deter-
line that he received
in nail
the the typed resolution en-
titled Minutes lleeting
of a Special of the Board of Directors
of AirCargo ta-press, which
Inc. is dated June 20, 1976 and
bears the signature of YEERJIG P. PRO and E! I. SMITH.

this was at the request of who

sans e
wanted resolu-
tion from Air Cargo Express that would
the Board of Directors &#39;
authorize enter
PRO to contracts
into in behalf of Air Cargo
LI Express.
to eublease
This was particularly
the PIBSLBY lpckheed
of
Jetstar.
since
importance IE was
/ii
92.-I hlthough this resolution, whida was requested each
earlier, was by
received nail e
with letter dated August l2.
i976, SMITH stated was
this in response to his request tor
;.| necessary documentation. V

which
The letter accompanied this resolution was
.-. typed signed
and was not contained
but typed
the signature
of ROY SMITH who his Secretary Cargo
for Air kpress. according
to the resolution. _~ ,-

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87-16994
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...._. _
On October l3, 1977, the facts of
this case were
presented the
to federal Grand Jury, Ilestern District of
Tennessee, Bemphis, tennessee. following deliberation, a
sealed indictment returned,
was indictment
which remained
2&#39;1
sealed until October I8, I977 when
it opened
was appli-
upon
cation of
the United States Attorney&#39;s Office, lleaphis. . "
The indictment daarged that IREERICK P. Dm, 8. taunzuc:
IIOLFSON, RAYMOND BASZNER, GABRIEL @928 ! CAGGIANO, IO!
EVERETT SMITH and PHILIP KARL XITZZR, JR. devised and
intended to devise ascheme and artifice defraud
to and
obtain money
and property from ELVIS A.
PIBSLZY knowing
that all representations made were
false. the indicnent
sets forth
that Pm did business
do as Air Cargo txpress,
Inc. and as Span Bast Airlines, J. LAURN3 did
IOIISON
business at Transworld Industries, IAYIIDND II. IASZHBR and
GABRIEL @321?! CAGGIANO did operate and control the business
as
known World Aircraft Zxchange, Inc. and CAGGIANO acted
attorney
as for BASZNER and-for Ilorld Aircraft Exchange.
It was
further part ofthe scheme
to defraud ID! svznn
SMITH, who acted Secretary
as of
the loard of
Directors of
and as Secretary of
Air Cargo Express, Inc. and acted as
an Agent of
YREDERICK 1 . PRO.

In
furtherance of this
scheme, neither IASINIR
nor CAGGIANO revealed PRESLEY
to that they were employees
of
PRO nor did CAGGIANO reveal he
that was apart owner of
llorld Aircraft Ixchange, Inc.
aIOLYSON acted as
treasurer of
Co_ercial Air
1* transport sales, Inc. but did not reveal he did business
as transworld Industries, Inc. - -="*= ~ -"* ~
i
$1 Iy means of false
pretenses and promises, 28:51.2!
sold his Lockheed Jetstar aircraft to Ill? Aircraft Leasing
Corporation, which in turn leased back the aircraft to
DRBSLEY for emonthly rental of
616,775 for I4 months.
93:51.2! sub-leased the aircraft to Air Cargo txpress for
? I4 months at amonthly rent of$17,715 and for
an additional
i J6 months at amonthly rental of 010,000. the
At ens time
III? Leasing Corporation obtained a loan of $050,000
fru the
Chemical tank of York
Iew finance
to the transaction
above
$611,951.67
with going to release !Rz8L!!&#39;s indebtedness to
> §7.»f&#39;
. ._,-Y
s.
. . r-,_
-.-&#39;1:

118

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the Ane can Iational hank of llorrietcwn, law Jeraey. Ihie

indebtedness wae only tor atorenentioned plane and the aur-
plue of the loan, $338,048.33, would need
be to iinance the
upgrading or thie aircraft.
the indictnent further, notee that on June25, 1975
and July 14, 1976 written leaae agreeeente were executed.
IASZNER agreed to report on the upgrading of the aircraft
and PRO ieaucd checke to PESLBY inthe of
Qounta $40,000,
$17,755 and $17,755, all of which were euheequently deter .
lined to worthleea.
be Alec, June
on 25, 1576, ID, IOLPSM
ad EQGGIANO
or
left llanphie
a.
in !I:SL!!&#39;e
aircraft tor
lini, ~

5 tained ncney tron

neceaeary noditicationa
In continuance
PRBSLEY having
never
and PRO, ae operator
of thie
pertoraed any
of Air
of the
Cargo
achene to defraud, PRO oh-

E
Qi txpreaa, nade
never paynente to 22513 ! required under the
cub-leaac terns of the contract. Alec, II!, IOLPSON, IASIIGR
and CAGGIANO cauecd £al&#39;aeand eieleading invcicee to pre-
be
1 pared inorder to obtain money {roe PRESLEY, caueing daecke
to be
ieeued inpcunta of $129,500, 517,500, $117,500 and
$33,000. Alec PM and PHILIP lhlh IITIBR, JR. oaueed I
talae relax neaaage to eent
be tron Seven Oak tinance
Linited, hcndon, lngland, the
to Iaticnal Ian!: Ooterce,
ct
E
5
Ienphie, fenneeaee,
the Seven
had an
Oak finance
account exceaa
in
reflecting that
had contireed
of 500,000
at the
Air
that
O. I.dollare,
requeat of
Cargo Ixpreea
knowing
ID

thie etateeent to have been lalee. Che eubjecte, the

on
92
20th of July, 1976, cauaed a letter
to addraeeed
be to
mums I.DAVIS, attorney tor rusxzr, which wee in viola-
tion of the fraud lail
by Itatute, ll,
Iitle II. I.Qde,
Section 1341 and 2.

. two
Count E!
notea that 81111 ! caused a letter
to
.9-
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be eent to GAILBS I.DAVIS in violation of the Iraud by
hail etatute. ~"
.
F
In aunt
three, DM ia charged with violation cl 92
the lnteratate Qraneportation of ltolen Droperty Statute, "-
title ll, eecticn 2314, 0. I.code, with regard to taking the
Lockheed Jetatar to liani, Florida: count identities
tour
-3 I no aa
cauaing aCaahierh duck, amber 547716, in
the mount
575-
Q- D e of $32,000, drawn onthe Iational of
bank ¢o_eroe, Ileephia,
Q
.~
renneaeee, and dated July 15, 1576, payable to air Qargo
<
lzpreae, and
aeecond
Caahie:&#39;;1;becI:,
647717,
amber
payable

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I2 I7-16994

to rnnmucx PRO, in the aaount of $38,490, drawn on the

Iational Ian!: of Go-aerce, Ileaphis, to be transported to
Ooral Gables, Iloridar count five notes that rao also
caused the checks to be returned Iron rlorida to Ilenphis,
rennessee, all in violation oi the Interstate transporta-
tion of Stolen Ircperty Statute.

disilarly charged in count six is Lh lmlcz

J.
901.2508 relative to the transportationb It. Laoderdale,
§--&#39; Florida, Cashiers daeck nznher 647710, in the mount of &#39;
$129,500, drawn on the Iational leak or conerce, Ilsnphis,
fennessee, and dated July 15, 1.976, which was payable to
Qnann transvorld Industries, Inc. bunt refers
seven to the
return of this to
check llenphis, rennessee and count air
sndgsegg are
IO
in violationo! !&#39;itle
OI
ll, section2314 and
2,
count eight of the indictnent notes that sasruzn
end CAGGIANO caused a-Cashier&#39;s check, amber 647719, drawn on
the Rational Bank of Ooaanerce, in the aaount of $45,000, and
dated July 16, 1916, payable to Iorld Aircraft Iachange, Inc.
to be transported to-boston, Massachusetts: and in count
nine, they caused the transportation iron Ioston, Ilassachosetts
to Ilenphis, Tennessee, both in violation of Qitle ll, lection
2314 and 2, II. 8. Code.
-count ten identities all the subjects canning
transnission of telephone conversation between D! ll!!!
and D. azzmzn 801115,!!! between Ii i, Ilorida and lhlphis,
rennessee on or about August 27, 1.976, and count eleven
refers to atelephone co unieation between in and D. IRE:
SMITH which oecnrred between Iiali, ilorida and Inphis,
on
rennessee August 27, 1076, both of which were in violation
of the Fraud by lire ltatute, Qitle ll, Section 1343 and 2,
U. I. Gods.

_¢oont tarelve referred to all subjects with regard

to another telephone cxunicatioo between Iliani, Florida
and Ilesphis, rennessee on leptier ll, U76 and also other
oanunicetions in the ncnth oi September, 1916 between llenphis,
:- rennessee and lIi i,_Ilorida an well as on October 1, 1976 and
Dctobe: 4, 1976, all in violation of title ll, Section 1343 _
|s> and 2, I.
U. code, involving fraud by lire.
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=ll! I7-l6994

_§ Oount sixteen refers to stale: nsssaqe transsittad

between oak
Seven finance Lisitad, tngland, and the Iational -
. - Dank or Oo-nerce, containing fraudulent oontants, and this is
-.&#39; in violation of the trend by lire Statute also.
-3 Oount seventeen to
refers the conspiracy
between
all
the sghgggts
in violationoi title ll, Sections1341, 2314
Q.-n e
and
the indicbent and varrants for arrest were all
sea_led
under the Order of the U.I. District Judge DEER ! ll. lclhz,
Iestern District or tannessee, Memphis, Iennessee, to be opened
upon application by the United States Attorney to the District
Court, whereupon the Clark would ordered
he to unseal the indict-
lant. ,

Dy telephone ootunication on October ll, 1977, the

lliami Division of the federal Bureau oi Investigation advised
-- the llclphil Divisionthat at approximately
p.s.,
5:00 lastern C
_..- 8eci tsg isarras
was esoc st
Iii lnternation »&#39;
1228! arrived aboard Dranitt International Airlines
flight fra the lepdhlic of Panels.
Opon receiving this intornation, the Assistant D. I.
t Attorney, JO: A. Dims, District
Iestern of Qennassee, Iqhis,
tennessee, tiled appropriate papers vith II. 8. District Oourt
Judge llclum and the indictment relative to thesubject vas
unsealed by the clerk, D. 8. District Oourt, District
Iestern
; of Tennessee. Orders were i_ediately dispatdaed to appropriate
. tield divisions to the
arrest individuals naned in the indict- .
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IE I7-16994
en
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by appropriate communication, the I111 Division ~
advise? that LAURENCE IOLPBON,
white aale, date of birth -
.._&#39;
. October 1.3, 1916, and residing at 2335 liscayne lay Drive,
5 lliani,
Iorth florida, was arrested October ll, 1977 by
bureau Agents without incident.
I
rest enpts to
ntt ar my 2.
811178 in llini at
7947 C- 03 were un-

$79
Additionally, itwas determined that IADDIID I.
sasznza was not at his residence or at Classical autcaotive,
his employment. _
i
October
On 20, 1977, RAYMONDw.
sasznza surrendered
to QB! Agents of the Miami
Division and appeared before U. I.
Magistrate PETERR.P_A_L!RMO. Be was released on810,000
!--0 personal surety bond. Be was represented by Attorney vxuczu-r
YLYNN and waved tonal removal hearing. 0

PHILIP lam. appeared

X17228 before U. 8.llagistrate
PALERMO, lliani, florida, October
on 21, 1.971, at which tile
bond was set at $100,000 corporate surety and 850,000 corporate
surety respectively {or cases emanating Ira Louisville,
Kentucky and llcnphil, rennessee. Kiri!!! was reaanded to the
custody of the U. 8.
llarshal, liiani, to await removal pro-
1
I
ceedings . _
Subsequently, October
on 20, 1971, 81! !!! was at-
torded an identity hearing before U. I.ltagistrate soaazsnso, .
lliuni, tlorida, at which tine
he waived removal proceedings
tor the indicteent pending out of baphis, Iennessee. httomey
JAY IIOSKOHITZ, lliani Strike Force, -advised llagistrate IORIEIYIIO
that an
arrangeaent was scheduled for IITIBR to be in bouisville,
Kentucky onIovaaber 3, 1977 and s sequent to the identity
P. hearing, 3,11 !!! was remanded to the the
custody ct II. 8.
E
llarshal, llini, Ilorida, to be incarcerated at ue federal -
Correctional Instute, Oade Oounty, Ilorida.
...
as ly appropriate the
conunication. Division
lostcn ad-
.81
- -.:.&#39;-,=-.-."
I ,_
vised that aaaluzx. £03281 CAGGIAIO was arrested October
on ll.
$5: P,.
I .5 ; l
1977 at Ioston, llassachusetts by Special Agents or the Federal
bureau or Investigation. Abond hearing was held before D. 8.
Magistrate snnotra rzzacz and bond was set at 82.500 surety.
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IE 87-16994

_ Dy appropriate collunication, the Iew York Division

advised that rmznraucx I.P. PD, a white nale, date of birth
August 3, 1926, was arrested by special Agents of the Federal
bureau of Investigation on October ll, l!7~7, at 120 Oantral
Park South, New York City.PRO, upon advice of counsel,
declined discuss
to substantive charges. Ie was arraigned
before U. 8. llagistrate Inn QINCLAIR, Southern District of
Iew York, and was released on his own recognisance and ef-
f0
forded hours
48 to $100,000
raise bail.

PRO subsequently appeared before U. 8. District

§o/" Judge nanny
IBLLPORD, western District of rennessee, llenphis,
rennessee. and was represented by Attorney LAURENCE 021732!
IIEINGARD, 401 Broadway, Iew York City. PM entered a not
guilty plea to all counts.
through his attorney, he advised the court.in an
Q effort for reduction,
bond that bad
he worked for Budd
Company of Philadelphia in the construction of railroad cars
for ten years and was Slice-President of the progran for the
implementation of theletro Liner Service.
The name PROC on his birth certificate is a typo-
graphical as
error both his parents are P1-IO,
named and he
constantly uses the name PRO.
-PRO presently has two businesses he runs, one the
i trident Consortium, low York City, which, according to the
¥ attorney, is presently under investigation by the law York
Office of the Pederal bureau of Investigation. In addition,
has
he a company known as IPC representing International
Photographers company whida is based in Orlando, rlorida and
deals with the photographing of recruits at the various _ _
£1 lilitary bases.
ya. PRO is allegedly a veteran with the hreed Ioroes
during the period of l946 -1947, receiving an honorable
discharge. Ie also entered It. daarles seminary, at Lands-
down, Pennsylvania, to study for the priesthood.
...~p_$ we
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PRO complained, through his attorney, of having a

pre-flebitis caused
which him probleas in his legs and re-
quires treatnent. In addition, the FBI seized $10,460 tron
him which
was eoney forwarded to PRO by
his coepany, IPC,
is
which in Orlando and iorwarded
was to at
ID Iew York.

Arte: hearing various intonation furnished -

by
PRO, United States District Judge ruled that the $100 ,00O
bond on PRO should reduced
be to $75,000 that
and the
already
$15,000 check provided PRO
by should besupplemented
prior
by another $10,000 to his departure from Ilcphis, Ie
can, if so desired, according to the court, apply the monies
seized in connection the
with search warrant in lew York, to
the if
625,000 it is legitiaate of
eoney PRO and not sceecne
else&#39;s eoney. &#39;

After six weeks, he will required

be to post the
eecond third of the bond,
$75,000 that ie another $25,000.
his passport, which was from
taken hie at York
Is-w shall be
retained in the custody of the U. 8. Be is to give five
days notice in writing regarding travel he
which lay take
to
the state of tlorida and in Florida he aust stay within
a 50. aile radius or Orlando, the site or his business. Ie
is_-allowed to retain lie travel status in the Southern and
Iestern districts of Iew York and ooae to the Iestern Oistrict
of tennessee required
when the
by court. _

On October
20, 1977,8VZ B&#39;i"i&#39;
814118, Q21 ;
date of b_irth gril 10, §92§, surrendered at the 0. . -.-;-.--
IFrTFil°"s Office]-I11 , orids. Ie posted a 810,000
surety bond, and on October 21, 1971 appeared before O. 8.
Ilagistrete P81 !!! R. PALUIHO, U. I. pistrict Oourt, Southern
District of Ilorida, liaai, Ilorida, for his initial ap-
pearance. waived
Is at removal proceedings and 811118 was
given peraission to travel within the Oontinental United
States based upon oi
needs his work.

On October 25, 1977, OABRIBL EMU CAGGIAIO eppeared

before U. I. llagietrate IIJOOLPB PIERCE, Boston, Iassachusetts,
end waived removal to llenphis, Qennessee. OAOGIAIO was to
surrender hieself to
the United States Attorney&#39;s Office,
Ilenphis, no later than Ioveaber 1, 1977.

124
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withInpnp
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hfomn on pertained
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listed
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in only.
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Docznenthl originating with the Iollouring pvernaent n|mcy ien!
1 W mu/Iereforwucledtotbenfordiroctlosponnetoyou.

Pa;-eh! Iefened for oononltntion to the {allowing pvornnent n.|eney ieo!; .__i____.._..._
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originated withea. Yon will
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Pngehl withheld
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1:1
Fa yourlnfomntion:

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Elnfoma onperuinedonlybathirdpartywithaoreferenoetoyoncibeoalsioctolyuurlaquaat

Information
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D Docunen al originating with

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¬ floving investigation was conducted IA
by 57°
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was
e travel as Ielch travel. a nQber
of the Aaerican Society of travel his
copy of that association : directory and determined that
the following listings could be ideotical with Ielch travel:
VALZDA ll. Inna, Ielch Travel, l0l2 Ialston Ivonne,
Defiance, Ohio, telephone 19! N2-3821:
xi MBORAI! IBLG, lhirey louse of travel, Zl Iorth
Bookie Boulevard, Lake Blutt, Illinois, telephone
234-0720.
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On Iovenbe; _l, 1977, a confidential soura of the
llemphia Division advised that his records reflect two listiaqa
under the heading Ielch travel as follows:
Ielch
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0 2
Ielch travel consultants, lac" l5 Ialaot street,
Iellesley, llassachusetts. .

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