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HK 92-389 “veom one 3 of the best ‘kept secrets a “the » American polities im labor, in business, and in the waderworld.” These . articles’ also stated fuat wpom repeal of Prohibition 9 net wes. the established boss of lew Jersey's mneuerie.” iI CURREN LEGITIMATE ACTI aria: aren . =e nels ye pogaible that one "tronting® for hime. In 1956, a Federal Income Tax evasion trial of the subject ended when the jury was unable to reach @ verdicts | The Taternal Revenue Service had attempted to prove its ease om the "net worth” theory, The defense eomtended that , much of the money that the Goverment clained was spent y the subjeot was, im reality, money belonging te EUGENE a ME MDELS, his fathereinlaw, The latter denied being & “front? for the subjest. ‘ In January 1958, the subjeet was observed by Agents of the Pederat Bureau of Inve om in Las Vegas, Weovaday in the eompany 0 of one SAM ee who was described il millionaires, and JORR orts wife, RSLLA *PACTOR.