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Aristotle Onassis — Part 09
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Robert L.Berenso
d Victcry Cn
mtion.
ovingl
and wilrully make and cause to be rde fnlse, fictitious and fraudulon
statencnts and reproscntations in an application and anendnents'to~aj
Application for the prrehnse of vessols, and in affidavita attachcd thoreto,
under tho Herchant Ship Sales Act of 1946, that Victory Carriers, Inc,,
corporation, was a citizen of the United States vithin tho meaning of eaid
Act and tho Shipping Aet of 19l6, as anonded, and (1) tht the controlling
interost in said corporntion was owned by citizons of the United States; :
.(2) thet a mjority of the voting power in said corporotion was vested in.
citizens of tho United States; (3) that through no contract or understanding
was it so arrangod that the mjority of the voting powor night bo exsrcised,.
directly or indircctly, in behalf of any person not a citizen of the United
States; and, (4) thnt by no other neons whatsoevor control of said corporation
was conferred upon or pcrnitted to be oxercised by any person not a citisen
of the United Statos; whereas in truth and in fact tbe enid corporution.
was not a citizon of the Onitod States within the noaning of the afaresaid
Acts, and (1) the controlling interest in said corporation wns not ownod.
by citizons of tho United Statos, but was owned by Socieded Industrial
Mritim Finnciera Arion Pamm, S.A., citizen of tbe Republic of
Pannin; (2) and the mjority of the voting power in said corporation u
not rested in oltizens of the Uaited Strtes, but was vestod in soid -
Sociodnd Industricl Mritim Finnciora Arion Panus, S,A.; (3) and
through understanding it was so arrungod thnt the mJority of the voting
power was exercised sndirectly in behnlf of aaid Sociednd Industrial
Mritim Fimnciera Ariona Pamm, S.A.; (4) and control of mid corporntion
vas conferred upon and pormittod to be exercised by said Sociedad
Industrial Maritim Financicra Ariom Panama, S.A., by moans of ()
dumy officers and directors, (b) permitting a cpital investmont by
sid Sociednd Industrial Hritira Finanolore Ariona Pnamt. SA
Aristoteles S. Onassis, larger than, and out of proportion to, the anouat.
Invested by the Unitod States citizon stockholders, (c) peruitting th
said Aristoteles S. Oaassis to dictate the selection of tnitod Statos
citisen stockholders, officers and mmnging direotors and tho apo
(23)
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