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Louis Lepke Buchalter — Part 1
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Memorandum for the Director. -S- July 25, 1936
The files regarding the investigation of the case entitled
*TEESFUR DRESSING INVESTIGATION, ANTITRUST" reflect that the investiga~
tion was predicated upon a complaint received from the VAN-DYE-WAY
CORPORATION, located at 465 Straight Street, Paterson, New Jersey,
on December 8, 1931, against the KAMACHATKA FUR DYEING CORPORATICN;
THE ICELAND FUR DYEING CO.; THEE PEILIP SINGER & BRO.; THE GREAT
NORTRERN FUR DYEING & DRESSING CO.; and THE MENDOZA FUR DYEING WORKS,
INC., all of New York City. The complainant and the five corporations
complained of are competitors in the business of dyeing rabbit skins;
that their customers are jobbers who deal in rabbit skins, buying them
in a raw state, sending them to the dyers for dyeing, and then selling
them in a dressed condition to clothing manufacturers. The complaint
made was that these five corporations notified the jobbers in attendance
that unless all of their dyeing work was given to one of the said five
corporations no credit would be extended to them and that if they gave
any. work whatever to the complainant, not only would no credit be
extended to them, but none of their work would be accepted. Through
the investigation of this complaint is information obtained that a
great number of the concerns in this industry were doing the same thing
and also hiring gangsters to establish their strong-arm tactics.
As a result of these investigations a United States Grand Jury
in the Southern District of New York returned two indictments on November
6, 1933, against a large number of business firms and individuals,
together with two labor unions of this industry, charging them with a
violation of the antitrust laws, in that by their agreements and tactics
they were acting in restraint of interstate commerce. Bench warrants
were issued for all defendants on November 9, 1955,
Louis Buckhalter was made a defendant in both indictments and
on November 22, 1933, he appeared before United States District Judge
Robert A. Inch, and was arraigned, Buckhalter pleading not guilty on
both indictments, his bail being set for $2500.00 and $5,000.00,
respectively. On June 11, 1954, Buckhalter was called before Judge
William Bondy and was requested to give a new bail, there being a
quer*ion es to the old one, and at this time his bail was reduced in
the FUR DRESSERS FACTOR CORPORATION, et al case to $3,000.00. Included
in the terms of the bail bonds was a prohibition against leaving the
jurisdiction without the permission of the court. The Bureau was
informed by letter on August 5, 1935 that there had appeared articles
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