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a¥ 2 \-.1. Sih 10 The lew York worla Tele tren and Sun,’(in its issue) atec vanuary 6, 19.2, couiented that lreasury aents were esely followin, sone yCO racketeers in tae Lew Lor: City with tee expectation of collecting past aue income taxes. € Oi the New Jersey racket men, according to tne newspaper, nose net wortc was being Tollowec closely, wes gnlubmat, Un dune 22, lvie, tex liens in the emsunt of vy4.1.0uU were filed against dwiuiiaN and members of nis y, to whom it wes believed he nad trassterrec securities. accoruing to tne Newark News, issue or dune 20, 19.2, USA vasver C, AICanAN, JA, nad advised tne newspapers tnat the liens were the result of tne Federal Grand dury probing racsets, organized crime ena vax irauds, ine filing of the tex iiens involved a civil,suit. At that time it was expected teat levies woulda be servea on ousiness institutions to tie assets of ZwiLimah until tne tax claims coulda be wujustec. dnese liens coverec tne perioa irom 1933 to 19y6. dg. ; aM foo On June 22, 1953, ZwILLMAN surrendered to iederal authorities on a cnarge of evading payment of g5,114.00 in income taxes in 1940. he was released on #3,000.L0 bail. Alter ois erraignment, his attorney issued a statement attecring tne valicity of tne tax evasion cnerge and comnented tnét they expected tne complaint woulu be aismissed. On July 15, 1953, the Federal Grand Jury reported & no pill, vaceting the complaint tor tne evasion charges on 1946 income taxes, (ine following allegations concerning ZWILLMAN'S activities rrom 1945 to the present'nave been made?) -9-