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Abner Zwillman — Part 2
Page 139
139 / 141
evading $46,100 in, igcome taxes
for 1947 and 9
A government charge that}
Zwillman concealed sources of}
income and a defense charge
that the prosecution was dealing
in “half-truths” also marked the
trial today.
Over aefense objections, Asst.
U.S. Atty. Wilfred W. Hollander
read into the record today from
‘Zwillman’s 1946 tax returns a
|$30.000 entry under “income from
lother sources—state _ nature.”
Hollander brought out that the:
nature of the other sources was
not stated on the return.
Accountant Testifies
On the stand at the time was]
Israel] M. Pogash, an accountant,|
who testified that he merely pre-
pared Zwillman’s returns on fig-
ures supplied by the dependant.
Under questioning by Hollander,
Pogash said that Zwillman did not:
tell him where the $30,000 came
from or did he ask him.
Hollander made it clear that the
government was not disputing the,
net worth figures which Zwillman:
gave the Internal Revenue Serv-
ice as of Dec. 3), 1946. He said
the purpose of the testimony was’
to show that Zwillman could do
business under somebody else's
name and that the records of
those concerns would not show
Zwillman’s interest in such busi-
ness.
However, when Morris Shilen-)
sky of defense counsel, attempted.
to cross-examine Pogash further,
Hollander objected to any ques-
tions that went beyond the scope
of the direct examination. The
gourt upheld the objection and
hilensky zt once charged that the
eourt was letting the witness leave,
the stand “WAP RSTE ths in the)
Fecord.
f Crime grote cuea
The Kefd¥er Senate crime
committee investigntion”-of “six!
years ag0 was hrought into the:
N estfraoy. ‘Over “defense
ections, Judge Wortendyke
mitted “the goverminent to
ring in committee testimony. for
the purpose of testing the credi-
bility of I. George Goldstein, an
accountant for Zwillman inter-
ests. .
4 Zwillman contends that fis
wife Mary, and not he, owns a
one-hglf interest in Public Serv-,
ice Tobacco Co. of Hillside.
Goldstein backed up this con-|
tention on the stand, He was then|
confronted with a statement he
Made before the Kefauver com |
,|mittee that “basically” Zwillman
.|Was a “50 per cent partner” in;
that enterprise. He admitted he.
had given that answer.
| Later, when Shilensky took over
questioning, Goldstein explained
that the Senate provers had be-
fore them at the time company
records which clearly showed that
Mrs. Zwillman, and not her hus-
band, was a co-owner. Goldstein
seid that when the committee
counsel asked him, “Basically,
\that is 2willmgn's company?” he
‘answered Fae ‘a 50 per
nt owner because he interpreted
it to meanswheti@ basically
Zwillman’s family was the co-
lowher, The committee counsel
could not have meant the legal
ownership, he added, because that
was set forth in the records be-
fore the probers.
Hollander demanded: “You were
tating that Mr. Zwillman was a
per cent owner although his
ame did not appear in the com-
ny records?”
“Positively not,” Goldstein re-|
plied. . 1
Diamond T Case |
Goldstein distinguished _ this
from the case of ‘the three Dia-_
mond T companies, in which he
said loans totaling $20,000 and a,
[60 per cent stock investment to
tallng $5,000 all appeared on the
books in his name—but “in trust
for Mr. Zwillman.” He explained ¥S
Zwillman had been concerned
lest if he appeared openly as the ©Y
ireal patty in interest, the Dia-
mond concerns might not get a
Defense counsel repeatedly
made the point that the actual
jor Jack of it—in the two com-
nies appeared clearly in other p,
uments, and in any event was
evant to the question of LON
hether Zwillman had falsified’
is 1047-1848 income tax returns. '
| A_ trust agreement between
Poldstein and Zwillman was of-
fered in evidence by the defense,
but the court ruled it could ‘not
fee introduced while the govern-
gent is presenting its case.
Shilensky read into the record
other portion of the Kefauver
mittee transcript = which
owed Goldstein gave the Sen-
le investigators the same account
the Zwillman Diamond T inter-
Dempsecented in court
IGMC truck franchise, ee
status of the Zwillman interest-——-——
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