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CC AQ AL 9 NY 92-657 nformed that the charges against La amsemessazanl = the arrests of July 19, 1937, and Octover: 29, 1938, invcived alleged conspiracy to violate tne Internal Revenue Laws (IRL) by possessing, Giverting, and transporting untaxed alcohol. Tre records of ATU, 290 Broadway, New York City, as reviewed in December, 1957, under case 3310, reflected that CARL GAMBINO was arrested on October 8, 1934, by tye New ment, by officers t 22 Thompson Street, new y, charge Ww posseseion of unpaid taxed alechol, carrying on a business of wholesale and retail liquor without a license. He was arraigned terore United States Commissioner, Southern District uf New York, charged with violation of the Internal Revenue Laws (untaxed alcohol). On October 9, 1934, after -17- a 8 ee bees emt eae han aa a le Lab Se te as a le A AS da aS Ta crs one «