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WFO 97-920 The records of the Clerk of the United States an) . District Court, Washington, D. C., were reviewed on May 8, ¢€ — LIC/ 1957, by 5A 6S i | was noted that criminal indictment 1647-53 was filed on October 13, 1953, in which the following defendants were named: ARISTOTE NASSIS, with alias ARISTOTLE S. \QNASSIS; ROBERT LYBERENSON; NICOLA ( KKINIS; JOSEPH_E. ASEY; JOSEPH H. NBAUM; ROBERT LEY; CHARLES UGENTHALER; GEORGEYCOKKINIS; HAROLD OBECKER;\Dnited States Petroleum Carriers Inc.) #ictory Carriers Inc. ;Wentral———" American Steamship Agency Inc. ociedad Industrial Martima Financiera Mriopa, Panama, South dnorica; [iocieded Maritima Miraflores; ansatlantica Financiera Industrial, Panama, | South ‘America, ~ _# eee In Count 1, paragraph 10, it is stated that on or about June 1, 1947, and continuously from that date to the date of the finding of this indictment and within the District of Columbia and elsewhere, the above-named defendants did conspire together and with the other, and with divers other persons to the Grand Jury unknown, to commit certain offenses against the United States, namely, to violate Section 80, Title 18, U. S. Code (1948 edition) and Section 1001, Title 18, United States Code (1948 edition) and to defraud the United States by means of submitting and filing with the aforesaid agencies of the United States (U. S. Maritime Commission and its successor the Maritime Administration, Department of Commerce) in matters within the jurisdiction of said agencies, 'false application for the purchase of vessels and false ‘ balance sheets and financial statements.