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Se a 5 Reade chee ak Ms © Ch AQ. TAL g _ CE oe that the charges. against G@ cern_ig the arrests of July 19, 2 t 1937, and Octcver 23, 1930, invcived alleged conspiracy to violate tne Internal Revenue Laws (IRL) by possessing, diverting, and transporting untaxed alcohol. Tre records of ATU, 290 Broadway, New York City, as reviewed in December, 1957, under case 3310, reflected that CARL GAMBINO was arrested on October 8, 1934, by tj lew ent, by officers t 22 Thompson Street, new Kk y, charge ath -_ posseseion of unpaid taxed alcohol, carrying on a business of wholesale and retail liquor without a idicense. He was arraigned tertore United States Commissioner, Southern District uf New Yoru, charged with violation of the Internal Revenue Laws (untaxed alcohol). On October 9, 1934, after -17- ~ mes Pee hoo. Ue ee a iia eee Oe 8 Lk