◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Carlo Gambino — Part 3

111 pages · May 23, 2026 · Broad topic: Organized Crime · Topic: Carlo Gambino · 111 pages OCR'd
← Back to feed
q . NY 92-657 minutes in order vo ascertain wheth.r the indictments were biased on wire tapping cvidenec. This was conecdca by the United Statcs Attorney for the Eustern District of New York and the inaictments were dismis3s:d by «udg> MOSCOWITZ on February 7, 1940. ATU file 1793M reflected that in 1947, there was perding a civil case in Unitcd States District Cuurt, Easvorn District cf New York, Brocklyn, New York, cf United Ltates vs CARLO G/MBINO ef al te recover $3,365,879.96, ropresenting unpaid taxes on alevhol manufuctur:d dlicgall:, The cause invelved the Industrial > i py nt Carletalit, Now Jerscoy, which was cperated by 5 a eracking plant cf Cenatured alechcl during i- : we eecunol was Wilegedly stcred in Brocklyn warehouses, In connecti-n with this operstion, the Buildings Hoisting and Eguipment Coripany orfiees at 225 Lafayette Strect, New York City, appeared as . busirices mame used by CARLO andl PAUL GAMBINO during period cf abs ut 1332-1933, however, the :ffiecs were rented by the firm in names other thon GAMBING (not etatcd). According to the file, cther party defendants in the action were indicated as follcws: ATU file 3310-M contained a repert dctel November 26, 1934, wherein it was stated “Since the coming cf prohibition, there has been in the City of Mew York and vicinity and extending into the State of New Joercey a notorious, daring group of pootiergers Jaiown as the GAMBINO outfit, The principal mcmbers of this outfiv are: CirLO GAMLINO; his brother PAUL GAMBINO; and their cousin ANTHONY GAMBINO,” The file contained a report dated November 21, 1935, reflectins that the Newark pelice on May 22, 1933, found at 21 Coyes Plac-, Newark, Il-w Jersey, two large storage: tans filled with pure alcohol, together with a lerge quantity of five Sind mncans, Th2 seizurc was turnec over to Federal author! tis/anhtile sore lrohtvitieon jgents were engaged in ell + yl Presa ee mean earns epee
OCR quality for this page
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 42
Jump straight to page 42 of 111.
Reader
Carlo Gambino — Part 14
Stay inside Carlo Gambino with another closely related document.
Topic
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
Carlo Gambino Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the Organized Crime archive hub and the more specific Carlo Gambino topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
fbi bureau federal bureau
Related subtopics
Al Capone
73 documents · 4896 known pages
Subtopic
Bugsy Siegel
64 documents · 5754 known pages
Subtopic
Carmine Galante
24 documents · 2490 known pages
Subtopic
Abner Zwillman
12 documents · 1057 known pages
Subtopic
Albert Anastasia
9 documents · 391 known pages
Subtopic
Arthur Flegenheimer Dutch Schultz
6 documents · 166 known pages
Subtopic