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Liberace — Part 6
Page 75
75 / 97
GG 87-40596
87-41572
87-41578 WV
Re Chicago report of ‘Gi yy
dated 6/20/74. .
For information of the Bureau and Dallas Office,
on September 5, 1974, subject appeared in United States District
Court (USDC), Chicago, Illinois. At that time the RICO counts
in the indictment against the subject were dismissed by the
Government. It is noted that these counts were dismissed inasmuch
as the Government could not provide a "pattern" in connection
with the subject receiving the stolen merchandise out of Dallas,
Texas.
At the time the USDC set the date of September 16,
1974, for the date to set a trial date in connection with this
matter,
On September 6, 1974, the Internal Revemue Service
(IRS) seized LEWIN's entire jewelry stock which they planned to
subsequently auction to satisfy an outstanding judgment in the
amount of $156,000 which they claimed LEWIN owes the United States
Government. The IRS is cooperating with the Bureau and the Chicago
Office will have another opportunity to examine LEWIN's jewelry.
It is noted that from a cursory inspection of the jewelry seized
by IRS it would appear that there are apparently numerous pieces,
primarily rings, which were not made available by LEWIN, for appraise
in accordance with a court order subsequent to his indictment in
connection with the RICO statute. The Strike Force Attorney has
been apprised of this fact and indicates that if there are a sub-
stantial number of valuable pieces that had not been made available,
by LEWIN, this information will be made known to the court as it
would appear LEWIN was in contempt of court. ; ;
The Bureau and Dallas will be kept advised of all
pertinent developments in this matter.
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