◆ SpookStack

Letter to Director NK 94-417 ( The New York World Telegram and Sun, in its issue dated 1/8/52, commented that Treasury agents were closely following some 400 racketeers in the New York area with the expectation of collecting past dus income ' taxes. One of the N. J. racket men, according to the newspaper, whose net worth was being followed closely, was ZWILLMAN, / On 6/25/52, tax liens in the amount of $940,471.00 were filed against ZWILLMAN and members of his family, to whom it was believed he had transfermed securities. According to the Newark News, issues of 6/26/52, USA GROVER C. RICHMAN, JR. had advised the newspapers that the liens were the result of the Federal Grand Jury probing rackets, organized awit mas ana taw Puszurea The Filing af the +2414 ane inant cad a2 ates) mit. hat time it was expected that levies would be served_on business inet t to tie up any assetg_ gh gw ILLMAN J yntil the tax claims could be alljusted. These liens covered the period from 1933 to 1946. ) “f { On 6/22/53, ZWILLMAN surrendered to Federal authorities on a charge of evading payment of $55,114.00 in income taxes in 1946. He was released on $3,000.00 bail. After his arraignment, his attorney issued a statement attacking the validity of the tax evasion charge and commented that they expected the complaint would be dismissed, > f On 7/15/53, the Federal Grand Jury reported a no bill, vacating the complaint for the evasion charges on 1946 income taxes. ! \SSOCIATES \ { In addition to associates of aN set forth in referenced blind a rr rer rar & Ba T Terris =a YT; — — TE a BemeoramMiun, G1WIN Ae OAL, retired Inte ligen ce Unit agent, Treasury Dept., }