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“te bqvu 7 4 COPIES MADE: . v oP. @-Bureau (46-17783) adds -New York (46-2507) (Info) ais 1-Washington Field (46-2607) a E oa as COPIES DESTROYED mara - B69 way 19 1970 : ~ ; = - LK KG \ Y of REPORTING OFFICE OFFICE OF ORIGIN BATE INVESTIGATIVE PERIOD € WASHINGTON, _-FIELD WASHINGTON FIELD| 7/23/56 7/12/56 OF CASE REPORT MADE BY : Ad . voat . . eee atte ter ae ooo ERPS BORE MRRP IIE be Rey panies, f., *j iy Report Form ¥ FO. 263 (5-12-55) . { ey ee { i" ‘FEDERAL BUREAU OF INVESTIGATJON TYPED By | Quran 4 AMERICAN SHIPPING AND TRADINGHARACTER OF CASE COMPANY, INCORPORATED: ET AL” FRAUD AGAINST THE GOVERNMENT synoreis: On 12/21/55, settlement was made by the AG and A. S. ONASSIS. . interests involvin sum of $7,000,000. On that date - $1,000,000 was paid to the Government. Since 2/2/56, and up to 7/1/56, § ,000,000 additional has been paid of a total of $2, $00, 000 which is due 741/56. Thereafter payments of $1,333,333 will be due on 7/31/57, 58, and 59. Mir , eee obic YE po Fa me pens are to be distributed outside the agency to which Joaned. fy 3oTmm er cee ‘fae. acres: orrwe: rn « fee ee, OTS nt moe soe meer gan nem an eee an a LTE BE ET ETT LEN OT RT TEE r oe whos a nn hy Ty tela ee