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Bugsy Siegel — Part 3
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You have expressed an interest in the possibility of successfully... —
prosecuting the above-named subject for perjury or subornation of perjury
as a result of the testimoy before the Commissioner of the Civilian Production
#-ywinistration at San Francisco, California, ~~
It has been ascertained from the San Francisco Office that the witnesses
who testified were not placed under oath, and Siegel did not testify. The
Commissioner, however, -informed all of the witnesses that it would be a violation
of law for them to make false statements at the hearing.
Section 231, Title 18, 0.S.C.A., the Perjury Statute, clearly
provides that the taking of an oath before a competent tribunal, officer, or
person is a condition precedent to a perjury violation. Therefore, from the
facts as determined at the present tine there could not possibly be successful ©
prosecution for perjury or subornation of perjury.
Section 80, NMtle 18, 0.S.C.4., however, is a very broad statue and pro-
vides that the making of or the causing to be made a false or fraudulent statement
in any matter within the jurisdiction of any department or agency of the United
States is a violation with a penalty provision of ten years or §10,000, or
both. It appears the facts in the present case may emstitute a violation of yp
this section. °
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