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Abner Zwillman — Part 6

88 pages · May 08, 2026 · Broad topic: Organized Crime · Topic: Abner Zwillman · 87 pages OCR'd
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Dury by Wr. FONPLINS .- he theory tho. the F558" @woure Btanc o fs.2 cc the net wortt statemerts mloce. This thar, 8.5 adcpted fcr obvious ressons: Tee defendant bere wae acver im pevuriceast circum etances and always Bai cash funis availiable in the prior years, Which eas: funds the Goverament oould wot prove were extsustec pricr to the prcsbecotion years. Therefcre, th Checry Fae te cut off thir avenue by scle ant G eplete reliasce on the bet worth statenem ts. . wgdditiousliy, based Aatermal J ) ating ¢hie game we That we fail on the ast worth Sts - °The juror of the jurors were act ooari ae eres oenres - Co et the theory that the Eiscléeed | mare ie ef producing the excess secemp By y sithougt it Bad Bo evidence wha ahs Zelsification of the beoke aad re~erds of the disclosed ecupanios iz which the defendast or bis wife had an interest, 7: battress this argurent, the Governeent alec persuaded the Court to ai:pt the theory ef the ADONIS case in this Circuit which hel3 that ccpsestsert might be a eubstitute for aource, Tux corstsieert arcument advanced was that the defendant bac veet covipees and tresiécs it wens . of bis Business opercacicns. Looking at this phase of the case fapartis.iy, toe degree cf concesleent thruugh the wee cf nceatnees, @f°., pight woll be termod “mlightly train‘ so the Right of the JOBKSOX ane RAROLD ADONIS cases.” :
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