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Elvis Presley — Part 8

99 pages · May 09, 2026 · Broad topic: Public Figures · Topic: Elvis Presley · 99 pages OCR'd
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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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