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Carlo Gambino — Part 3
Page 41
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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
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