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Confidential Surveillance Transmitter — Part 4
Page 31
31 / 68
EK 92-389
wk ae . ci oe ne ne Lege pete omnes o
z PIMP pa SS
"yeen one of the best apt secrets in “the inérican polities,”
7 im labor, in business, and in the underworld.” These ;
- +. ereieles also stated faat wpom repeal of Prohibition srtangts wore
an wes. the established boss. of Few Jersey's madorworlde” :: 2 yoar™®
a re
re
eer. sub joes has been observed te apenia mach time
0) ta offices, 570 Beluont Avenue, Newark, New
Jersey, and it appears possible that one er more of the
current shareholders are "fronting" for him. .
In 1956, a Federal Income Tax evasion trial of the
sub ject ended when the jury was unable to reach & verdict. | .
fhe Iaternal Revenue Service had attempted to prove its
Gease on the "net worth® theory, The defense somtended that
_ much of the money that the Goverment claimed was spent. ,
byt the | au at Pee was, im reality, money belenging te EUGENE oan
e father-inlawe The la tter denied being «a
‘teat for the subject.
: - Ja January 1958, the subjeet was obser ved by
Agents of the Pedorat Bureau of Investigation im Las Vegas,
Nevada im the sompany of one SAM GARFIBLD, who was described .
-_— = ee ee ee ree es ant Thirrw a3 ‘y 4 4 Hm BARBER" Rirere
i
Be & nidwess VLA MLALALVRSLIEG Be VO FAVE p .
_ and the latter's wife, RELLA FACTOR. we wpe
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