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Title S% o3¥ NY 92-657 nformed that the charges against GAMBINO concernin e arrests of July 19, 1937, and October 29, 1938, involved alleged conspiracy to violate the Intemal Revenue Laws (IRL) by possessing, diverting, and transporting untaxed alcohol, The records of ATU, New York City, as reviewed in December, 1957, under case 3310M, reflected that CARL GAMBINO was arrested on October.8, 1934, by the New,York City Police Department, by officers and at 22 Thompson Street, New Yor! > with esSion of unpaid taxed alcohol, carrying on a business of wholesale and retail liquor without a license. He was arraigned before United States Commissioner, Southern District of New York, charged with violation of the IRL (untaxed alcohol). on October 9, 1934, after furnishing bail of $2,000, he was arrested by the New York City Police Department as a fugitive from Brockton, Massachusetts Police Department, where he was wanted for embezzlement of $1,200, GAMBINO waived examination nd was te pelcw York City Police Department to of Brockton, Massachusetts Police eparcment on October 22, 1934. Concerning the arrest of October 8, 1934, of subject GAMBINO by the New York City Police Department, the complaint against GAMBINO was dismissed by US Commissioner COTTER on December 14, 1934, on motion of US Attorney NAGER. The file contained a letter from US Attorney MARTIN CANBEY, Southern District of New York, grating that the case of GAMBINO regarding the arrest of October 8, 1934, had been presented to the Federal Grand Jury, Southern District of New York, on December 14, 1934, and the Grand Jury returned a "Not true bill" to an indictment charging GAMBINO with violations of Section 267, Title 26, US Code; Section 201, Title 2, US Code; Liquor Taxing Act of 1934. The following is an identification record concerning .CARLO GAMBINO as contained under FBI number 334450: