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Abrahsn Zwilimen On June 25, 1952, tax liens in the amount of $910,471 were filed against Zwillmen and members of his fentiew, te whom 1¢ wee believed he head trensferred sasevritias. + BIBLATZ § Vy Wiswen 4A FSF SSS FTe ew Te aeawaswea Wee SS Sw are 2. ae According to the "Newark News," issue of June 26, 1952, United States Attorney Grover C. Richman, Jr., had advised the Rowspapere thet the liens were the reault ef the Pederel Grend Jury probing reckets, organized crime and tax frauds, fhe filing of the tax liens involved a sivil suit. At that time it was expected that levies would ts served on business institutions to tle up any assets of Zwillman until the tax elaimes could be adjusted. These liena covered the peried from 1932 to 19146. wr mm yap S cy: ke On June 22, 1953, Zwillman eurrendered te Federal euthorities on a charge of evading payment of $55,11) in income taxes in 196. He was released on $3,000 bail. After hie arraignment, his attorney Issued a satetement attacking the validity of the tax evasion charge and commented that they expected the complaint would be dismissed. On July 15, 1953, the Federal Grand Jury reported ano bill, vacating the complaint for the evasion charges on 196 income taxes. In Mey, 1953, it wae sdvised that Zwillman hed a plece of the Runyon Distributora, a Nowark, New Jersey, vending machine company, end that Barney Sugarman was one of Zwillmants men located in the New York srea, In May, 1953, it was sdvised that Zwillman had some of his men in New York City easing their way into the eutomatic vending machine business. The informant sdvised that one of these men was alleged to be Irving Kaye. ~ 16 -