
In 1960 Nevada started a list with one job: keep known mobsters out of its casinos. Three years later that list helped end Frank Sinatra's run as a casino owner. The story shows how fast a licence can disappear when regulators decide a host let the wrong guest in.
What was the Nevada Black Book?
The Black Book is the common name for Nevada's List of Excluded Persons, a list of people who are barred from licensed casinos. The first edition came out in 1960, with eleven names. They came from mob circles in Chicago, Kansas City, New York and Southern California. Nevada had created its Gaming Control Board in 1955 and passed a tougher Gaming Control Act in 1959, and the list was the next step in pushing organized crime out of the industry.
The list rested on a Gaming Commission rule that let the state name people to be excluded or ejected from licensed gaming establishments. The board did not have to explain each pick in public. It could act on felony records, suspected hidden ownership in a casino, or a notorious reputation.
Who was Sam Giancana?
Sam "Momo" Giancana was a boss of the Chicago Outfit, and he was one of the eleven names on that first list. Two other Chicago figures, Marshall Caifano and Murray Humphreys, were listed with him. Giancana was shot and killed in 1975 at age 67.
| Fact | Detail |
|---|---|
| First Black Book edition | 1960 |
| Names on the first list | 11 |
| Giancana's Outfit | Chicago |
| Sinatra's Tahoe property | Cal Neva Lodge, bought in 1960 |
| Sinatra's Las Vegas stake | The Sands Hotel and Casino |
How did Frank Sinatra get tied to the list?
Sinatra owned a share of the Sands in Las Vegas and bought the Cal Neva Lodge at Lake Tahoe in 1960, the same year the Black Book appeared. He held gaming licenses for both, which meant the state could hold him to its rules on who stayed in his houses. Sinatra and Dean Martin were both part owners of the Sands at the time.

What happened at Cal Neva in 1963?
In July 1963, Giancana visited the Cal Neva Lodge with his girlfriend, singer Phyllis McGuire. Because he was on the Black Book, his presence on a licensed property broke the state's rule. Regulators treated it as a failure by the license holder, and the board filed a complaint seeking to revoke Sinatra's license, the first time it had tried to remove a licensee over ties to a Black Book member.
The fight got personal. On August 31, 1963, Sinatra made an obscenity-filled phone call to Gaming Control Board chairman Ed Olsen. Guy Farmer, a gaming official at the time, later recalled that Sinatra acted as if he was bigger than the state and could not see why officials were so ungrateful. Olsen had already threatened subpoenas.
Why did Sinatra give up his Nevada licenses?
Sinatra chose to leave rather than fight a hearing he was likely to lose. On October 7, 1963, his attorney Harry Claiborne announced that he would surrender his Nevada gaming licenses. Sinatra said he wanted to spend more time on his entertainment career. In practice that meant giving up his interests in both the Cal Neva and the Sands.
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Did Sinatra ever return to Nevada casinos?
He did, in a smaller role. In 1981, at age 65, Sinatra was approved for a key employee license, which allowed him to work with a casino. He testified that he had not invited Giancana to Cal Neva and that he ordered him removed when he found out. Giancana was killed in 1975, and Sinatra died in 1998 at age 82.
Why does this story matter for gaming operators today?
It set the tone for how licensed gambling works: the license holder answers for the people around the business. Nevada's list has changed a lot since 1960, moving from mob bosses toward cheats and financial criminals, but the principle is the same. Modern operators now enforce it through identity checks and source-of-funds rules, which is what KYC and AML automation handles for online casinos.
The same Nevada casino world shaped other careers in this cluster. Steve Wynn built his resorts inside the licensing system that the Black Book helped create, and the ranking of the richest people in iGaming shows how far the industry moved toward regulated, corporate ownership. If you are starting a platform of your own, the guide on how to start a white-label casino covers the licensing side.
The bottom line
A list of eleven names in 1960 became the lever that removed one of the most famous entertainers in the world from the Nevada casino business in 1963. Sinatra's losses came from a host being held to account for a banned guest, not from any one bet or deal. Regulators wanted a clear signal that the mob era was over, and Sinatra's exit sent it.
Today the lesson applies to online operators too: your license depends on who you let in and who you do business with. If you want to launch under a clear compliance framework, see our pricing for what a white-label casino platform costs today.
Key takeaways
- Nevada released the first Black Book in 1960, with eleven names, and Sam Giancana of the Chicago Outfit was one of them.
- The list let the state exclude or eject named people from any licensed casino, which gave regulators a tool the courts were not needed for.
- In July 1963 Giancana visited Frank Sinatra's Cal Neva Lodge at Lake Tahoe with his girlfriend Phyllis McGuire, even though he was banned from Nevada casinos.
- After an obscene phone call to Gaming Control Board chairman Ed Olsen on August 31, 1963, Sinatra announced on October 7 that he would surrender his Nevada gaming licenses.
- Sinatra gave up his stakes in both the Cal Neva Lodge and the Sands in Las Vegas, and he won a key employee license back in 1981 after testifying that he had not invited Giancana.
- The case set a rule that still applies to licensed operators today: you answer for who you allow on your premises and who you do business with.





