◆ SpookStack

NY 92-657 June 12, 1941 Sentenced to pay fine of $1,000 -- sentence of one year suspended probation five years. June 17, 1941 Order of court amending sentence to "imprison- ment for term of 11 months and 29 days suspended." The files of ATU, New York city, as reviewed in 14©9nc9 Aaan mhasw if194 Teantaa ee ee YD: under case number 4215M, reflected inv ber, aL -_ into a bootleg operation of the so-called GAMBINO cipals were CARLO GAMBINO an of Cliffside, New Jersey. Also ev York City PibdeeéeDepartment with alias: rooklyn, age . There was a to in this case. The defendants! counsel made motion to Judge GROVER MOSCOWITZ, Eastern District of New York, to inspect the Grand Jury minutes in order to ascertain whether the indictments were based on wire tapping evidence. This was conceded by the US Attorney for the Eastern District of New York and the indictments were dismissed by Judge MOSCOWITZ on February 7, Ce watitn’ 1940. ts ATU file 1798M reflected that in 1947, there was pending a civil case in US District Court, Eastern District of New York, Brooklyn, New York, of US vs CARLO GAMBINO, ET AL, to recover $1, 365,879.66, representing unpaid taxes on alcohol manufactured illegally. The case involved the Indus- trial Produc t Caristadt, New Jersey, which was operated BT esresccemo @ cracking plant of denatured alcohol during 1931-1933. The gicohol was allegedly stored in Brooklyn warehouses. In connection with this operation, the Buildings Hoisting and Equipment Company Offices at 225 Lafayette Street, New York City, appeared as a business name used by CARLO and PAUL GAMBINO during peridd of about 1932- 1933, however, the offices were rented by the firm in names other than GAMBINO (not stated). According to the file, other party defendants in the action. were indicated as follows: