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f Ae case entitled United States versus Fradd, in which legal questions ws O-- 4 4 7 Pe | turer GOT U. &. Court House Foley Square hew York, Neo Yo oe ‘ me ‘pireotor, po 7 os po Federal Bureau of Tavostigetion, ; orn A aoe oo. _ Washington, 20 . , ue, a : a . ~ -. an eo. ey, 4 a os ~ | . vie oo 1 a PAROLE VIOLATOR. ’ Dear Sir; | ; la . Reference is made to Bureau lette nuary &, AGH 1938 in the above entitled case, Bureau fil wherein (, it was requested that this office ascertain the particulars of the , involving “parolees are invo bh Gase was mentioned in the report of Special Age ted at New York City vecenber 1, 1957 in the above captioned case, } GS lid [¥iglMe® In accordance with the above ingtructions, the facts f the case entitled United States of America against Willian De _ Vired, probationer, which wae handled by Assistant United States ttorney Curtis C. Shears, Southern District of Few York, recently» (are r related briefly as followss ke rN ‘ 5 ' \ : ! On March 26, 1934, Willian De Fraa withdrew his : Age plea of not guilty and pleaded guiity before Honorable Robert a. © tnooh, Federal Judge sitting in the Southern District of New York, to three indiotmente charging « series of crimss involving the concealment of his identity over a pericd of years for the purpose of carrying on his activities as a card sharp en the high seas. On indictment C96-116 charging a conspiracy to use passports secured by reason of false atatements to make numerous trips en trans-Atiantio weasels with divers other persons to obtedn money and property from divera passengers by mesna of felse and . ; fraudulent pretenses and representetions emi other unlesful and °° ~ | dishonest means, he was sentenced to serve two years in the penitens’ “ a we tee Canes telecon H inp \ Sane wr, \ ; . . a