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s - Ee . "COSDENTIAL ates - : . Je Deceader, ‘3esl, the Departaent Justice. re; seed a orb tate ferees favessigate dz the Dipartnend, of Je es the pete ; a ¥a lated to posatbhie one wicletions, tavelvtag affte opts 7 : ‘ fe Fepresentatives af Suited States Petreleun Corrie oi orn ren a ead the eantsctarive ent affiltates af theese \+:¥ Ou Geteder 13, 19 the sndtetuent v 9 tndt Sviée aT RA on erperatiens on eharges eons 6 meke fe pee fer: on eis" aere and te defraud Ks tted Bates $ 4 eonncotten vith olny the purchase af Surplus tenkters ané ether peesels was returacé hg by o Bietriet af Golundta grend fury, but wes eveled by court order until after the surrender af U teteteles & Ouessio ta February, 2954. The tndiatacnt was ta 8 aounte dut ol] éofontense were net naned tn all ceuate. Zn addition te Gnssate, wer ete Fo haan tyes aah fa ae ok cate * eo, sab oePorere Woe we be Joseph Z. Casey, Teseph #.- Rosenbeus end Renert me $0 Se Budley, ¢11 Fashtagten, DB. C. Lewyeras Htoholae Gokkinte ak Charlee dugnetheler end Karelé 0. Becker, 11 af Bee york, cee ec orge Cokkintaz Robert LL. Berensony Fatted Hates Petroleum tne err wid ers, Zacer rpereseds Fietory Gorrteres I ynee erated; Geatral 4nertean Stesuship Ageney, Jacorpersted; See Industriel Marte tine Stacnctere Arteng Panans, 5,4.3 Socteted i Bortsine Miraflores, end fransetlontios Finenetere fadustriel, Fensne, Bike : vege The Strat count charges @ consptrecy by el! defentents aa te violate the false atetencnt statute te defraud the Gaited. ' States by meane of cubuttting and fling with the Dnited Stetes Muritine Countssten and (ts Suscesser, the Baritine ‘rehese'ae Depertucnt af Goansree, false applicetions fer the purchese af weasels and false balance sheets ond fincnetal stetenentes and snes ‘the defendants tnewtagly and wilfully neds end osuced to be e faloe, ftetitioss ead fraesdulent stetenents end represen- Sesiene eoncerning the eitizenshtp Py Ba Satted States Potrelem Gerrters end tte wholly owaed subst Vlotery Carrtere. Counts tue te five, taclusive, cherge gubetensine wislations af the false ateienent srtetute $n the ueking af felee reprecestettons Goncerning the ecitiznenshtp af Fieteor ry Corrseree fhe renetal @ouate eharge the making af false belance eheete | ond ibis Statencnte $e Ghe Maritine Aduintstratt on. ira: pa. Dep‘ stice rete Relecse 2-8-S4, 46- res ee (Dep't of a beires , Onsasta. volenter$ly peared = the Taited States a Diotries Gears fer the Disiriet or elusbia, o whieh tine he wes erretgned end entered & ples Of Bet qusitne’ fre 22 M0 he we 2 Ah i mm ita, ol : . re, Ae RS, . G ’ ft . : — o~ mu A ?. Court pleced hin under & bene Of FIF,EFE SIGA GAS SHREVE SS Goss a he not leave Ghia country. Fate case Ce presently ta 6 penttag ae gtstus, ewatting trial ta Matted States District Coert. | ; Ms (ée-a¢r68-508 ) a Hi /\ =“ CONFIBENTIAL 4.