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NY 92-657 D. Criminal Activities 1. Illicit Alcohol On January 17, 1958, es Clerk, Alcohol Tax Tobacco Unit (ATT ener Building, Philad@phia, Pennsylvania, made available to Sa el their file on the subject reflecting that he sted for vioiation of Internal Revenue Laws f 7 aS the United States involving the sale of non-tax paid mir - . Wi . 7 ra | iN ah o alc The subject was arrested with nine other individuals and their Criminal Docket Number 7607, in United States District Court, Federal Building, New York City, ... reflected that the subject was tried, found guilty May 1, 1939. On January 31,. 1940, United States Court of Appeals reversed the judgment and ordered @ new trial. On June 9, 1941, subject was again tried, was found guilty on June 12, 1941, sentenced to pay: fine of $1,000.00, sentence of one year suspended, probation five years June 17, 1941. The sentence was amended for imprisonment of term eleven months and 29 days suspended, The files of ATTU, New York City, as reviewed in December, 1957, under case number 4215M, reflected that the subject and 29 others were indicted in the Eastem District of New York, in connection with a bootleg alcohol operation. The indictments were subsequently dismissed on February 7, 1940, when it was conceded by the United States Attorney that the indictments were based on wire ar TS ee er a ee weet a eee ee eee oe tapping evidence.