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t ss aca? mada NY 92-057 mows a... that the charges against GAMBINO concerning the arrests of July 19, 1937, and October 29, 1938, involved alleged conspiracy to violate the Internal } a Revenue Laws (IRL) by possessing, diverting, and transporting 4 untaxed alcohol. The records of ATU, New York City, as reviewed in December, 1957, under case 3310M, reflected that CARL GAMBINO was arrested on October_&, 1934, by the New. York City Police Department, by officers and at 22 é) Thompson Street, New Yor ’ with @€ssion of unpaid taxed alcohol, carrying on a business of wholesale and retail liquor without a license. He was arraigned before C United States Commissioner, Southern District of New York, charged with violation of the IRL (untaxed alcohol). on \ October 9, 1934, after furnishing bail of $2,000, he was a arrested by the New York City Police Department as a fugitive : from Brockton, Massachusetts Police Department, where he was —_—_ wanted for embezzlement of $1,200. GAMBINO waived examination York City Police Department to of Brockton, Massachusetts Police 102Hh ecy, oe oe Concerning the arrest of October 8, 1934, of subject GAMBINO by the New York City Police Department, the complaint ™, against GAMBINO was dismissed by US Commissioner COTTER on December 14, 1934, on motion of US Attorney NAGER. The file ? contained a letter from US Attorney MARTIN CANBEY, Southern District of New York, grating that the case of GAMBINO regarding the arrest of October 8, 1934, had been presented to the Federal Grand Jury, Southern District of New York, on December 14, 1934, and the Grand Jury returned a "Not true bill" to an indictment charging GAMBINO with violations of Section 267, Title 26, US Code; Section 201, Title 2, US Code; Liquor Taxing Act of 1934. The following is an identification record concerning ( .CARLO GAMBINO as contained under FBI number 334450: oe Tyhes teeta 0 “) wi Cry a, r, u t