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Liberace — Part 1
Page 71
71 / 103
CG 87-40596
ned that LEWIN, FBI Nuaber
was presently on Federal probation, which
extended until May 29, 1975, after having pled guilty in
U. S. District Court (USDC), Northern District of Illinois
(NDI), Chicago, Illinois, to two separate indictments.
LEWIN had pled guilty to a violation of the U. S. Income
Tax Law and also to giving false statements to the
Treasury Department concerning transactions involving the
buying and selling of gold and silver.
Inquiry by the Chicago Division a. . that
in 2/17/74, the hotel room o , @ salesman
for the Hammond Company, San a Texas, had been
burgiarized and the company's jewelry line stolen. At the
time of this inc iden, iD we residing at the
Travelodge Hotel, 4500 Harry Hines Boulevard, Dallas, Texas.
It also determined that a portion of this stolen jewelry
bore the tradé name "Princess" and other of the stolen
items would bear a company tag which consists of the initials
“BMH" in a diamond.
oO
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