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@ -10,11 +10,19 @@ summary: "John Paul Nichols was the 'Project Manager' for the Cabazon/Wackenhut
John Paul Nichols was the "Project Manager" for the Cabazon/[[Wackenhut Corporation]] Joint Venture, also known as [[Cabazon Arms]]. On April 4, 1983, he wrote a letter to the Army Discharge Review Board asking for [[Jimmy Hughes]]' military record, as Hughes required security clearances to work in the Joint Venture. He stated that Hughes had been instrumental in developing their reservation security force and providing training, and was becoming involved in matters requiring security clearances for government contracts.[^1]
The Chapter 11 petition filed for the Cabazon Indian Casino on December 10, 1981 was signed by John Paul Nichols as "Project Manager." A January 1988 article gives the casino's debts as $567,577 owed to 45 creditors, against assets of $123,859.[^2]
John Paul Nichols was also involved in the Cabazon Indian Reservation and [[Indio Bingo Palace]]. He made a $30,000 withdrawal from the Bingo Palace's account by check payable to cash. He also wrote a letter to [[Wayne Reeder]] and his attorney, reminding Reeder of an agreement to "get rid" of Jimmy Hughes so Hughes couldn't expose Dr. John Philip Nichols' illegal activities.[^1]
[[Tommy Marson]], a known [[Gambino Crime Family]] associate, reportedly lent Dr. John Philip Nichols $50,000 to start the Cabazon Casino, according to John Paul Nichols.[^1]
The [[Miami Herald]] reported in May 1983 that [[Tommy Marson]]'s wife had loaned $50,000 to John Paul Nichols in November 1980 to help finance the casino.[^3] In 1985 John Paul Nichols told the Riverside newspaper that Marson had no dealings with the tribe, and that the $50,000 was a personal loan to him from Marson's wife.[^4] [[Cheri Seymour]] wrote that Marson, a known [[Gambino Crime Family]] associate, lent Dr. John Philip Nichols $50,000 to start the Cabazon Casino, according to John Paul Nichols.[^1] The Press-Enterprise reported on February 9, 1989 that, according to the California Attorney General's office, John Paul Nichols had admitted receiving a $50,000 loan from Marson.[^5]
In 1985 John Paul Nichols said that when tribal leaders learned of alleged organized crime ties of the former cardroom manager [[Rocco Zangari]], "he was fired," and that the tribe banned the organized crime figures from the reservation.[^4]
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### Footnotes
[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010.
[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010.
[^2]: *The Press-Enterprise* (Riverside, California), January 24, 1988, p. B-1, "Bingo profits rising as legal fight brews." Reprinted in FBI Los Angeles file 183A-LA-1746, Section 1, https://archive.org/details/JohnPhilipNichols; and *Zangari v. Cabazon Indian Casino (In re Cabazon Indian Casino)*, 35 B.R. 124 (B.A.P. 9th Cir. December 29, 1983), https://static.case.law/br/35/cases/0124-01.json
[^3]: *The Miami Herald*, May 29, 1983 (series on Indian bingo and Wackenhut Corporation). Reprinted in FBI Los Angeles file 183A-LA-1746, Section 1, https://archive.org/details/JohnPhilipNichols
[^4]: *The Press-Enterprise* (Riverside, California), 1985, "Cabazon leader scoffs at report." Reprinted in FBI Los Angeles file 183A-LA-1746, Section 1, https://archive.org/details/JohnPhilipNichols
[^5]: *The Press-Enterprise* (Riverside, California), February 9, 1989, p. A-1, "Cabazon bingo casino listed as Mafia-tied." Reprinted in FBI Los Angeles file 183A-LA-1746, Section 1, https://archive.org/details/JohnPhilipNichols