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Elvis Presley — Part 8
Page 75
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WEB
ME 87-16994
to FREDERICK PRO, in the amount of $38,490, Grawn on the
National Bank of Commerce, Memphis, to be transported to
Coral Gables, Florida; count five notes that PRO also
caused the checks to be returned from Filcrida to Meaphis,
Tennessee, all in violation of the Interstate Transporta-
tion of Stolen Property Statute.
Similarly charged in count six is J. LADRENCE
WOLFSON relative to the transportation ® Ft. Lauderdale,
Florida, Cashiers check number 647718, in the amount of -
$129,500, Grawn on the National Bank of Commerce, Nemphis,
Tennessee, and Gated July 16, 1976, which was payable to
Transworld Industries, Inc. Count seven refers to the
return of this check to Memphis, Tennessee and count six
and seven are in violation of Fitle 18, Section 2314 and 2,
eo e @.
Count eight of the indictment notes that BASIHER
@nd CAGGIANO caused a -Cashier’s check, number 647719, Gran on
the National Bank of Commerce, in the amount of $45,000, and
Gated July 16, 1976, payable to World Aircraft Exchange, Inc.
to be transported to-Boston, Massachusetts; and in count
nine, they caused the transportation from Boston, Massachusetts
to Memphis, Tennessee, both in violation of Title 18, Section
2314 and 2, U. S&S. Code.
, Count ten identifies all the subjects causing
transnission of telephone conversation between ROY SMITH
and D. BEECHER SMITH III between Miami, Florida and Memphis,
Tennessee on or about August 27, 1976, and count eleven
gefers to a telephone communication between PRO and D. BEECHER
SMITH which occurred between Miami, Plorida ané Memphis,
Fennessee on August 27, 1976, both of which were in violation
oO. 8. e. *
Count twelve referred to all subjects with regard
to another telephone communication between Miami, Fiorida
and Mexphis, Tennessee on September 14, 1976 and also ether .->
communications in the month of September, 1976 between Menphis,
fPennessee and Miami, Florida as well as on October 1, 1976 and
October 4, 1976, all in vwiclation of Title 18, Section 1343
and 2, U. 8. Code, involving Fraud by Wire.
220
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