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n¥ 3 -.1. Suh 10 The ew York worla dele. ran and sun,’ Gin its issue! catec Jvanuary 5, 19 2, cousuented that lreasury a4:ents were closely followin. sone yCO racketeers in tne Lew York Cit; eres with toe expectation of collectinz past aue income taxes. vneé Of tre New Jersey racket men, according to tne newspaper, whose nét wortno was beins rollowec closely, was énlubuan, vn June 2:2, lvyod, tex liens in the amount of w4e,4.1.0U were filed against dwininaN and members of nis Pa.ily, to whom it wes believed he naa trassterrec securities. accorauing to tne wewark News, issue or June 26, 19:2, USa vidvbsa C, A&lCa.an, Ja, nad advised the newspapers that the liens were the result of tne Federal Grana Jury probing racnets, Organizea crime sna tax iraudcs, ine filing of the tex iiens involved a civil,ssuit. At that time it was expected tract levies woula be servea on ousiness institutions to tie up @ny assets of GwlLinalh until tne tax claims coulda be Bujustec. jhese liens coverec tne periog irom 1933 to 1946. ; oo ee tee Tp On June 22, 1953, ZwILLMAN surrendered to Federal authorities on a charge of evading payment of 55,114.00 in income texes in 1946. He was released on 43,000.L0 bail. Alter ois erraignment, nis attorney issued a statement attacking tne valicity of tne tax evasion charge and comnented tnet they expected tne complaint woulu be aismissed, Qn duly 15, 1953, the Federal Grand Jury reported & no bill, vacsting the complaint tor the evasion charges on 1946 income taxes, (ine following allegations concerning 2WILLMAN'S activities trom 19u5 to the present'nave been meade?) -9-