. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: JO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : v9.1 HW 50529 OPENING CRITERIA : COMMENTS : DoclId: 322741901 JFK Assassination System Date: 9/21/201 Identification Form Agency Information HSCA 180-10065-10435 NUMBERED FILES 008782 Document Information HSCA ILLINOIS LEGISLATIVE INVESTIGAT... 05/23/1978 12 DORFMAN, PAUL ILLINOIS LEGISLATIVE INVESTIGATIVE COMMISSION, FILES TEAMSTERS UNION RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES SINATRA, FRANK ORGANIZED CRIME NOTES Unclassified 3 Redact 10/16/1996 159-3. Notes summarizing files at Illinois Legislative Investigation Commission. Box 159. Page 1
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HW. 50529. Doclda: 32241901. Dl 0.0. Neh forking Mfpanes- | Page 13 "NEW. YORK. (DJ) -—. A defendants, . With various ‘violations involv- | ing-sham corporations and the ‘Tdiverting of about $2,000,000. U:S. Atty. :-. Robert  M: laws, filing of false statements with the government,: -mail and ‘wire frauds, justice, spiracy... ' He said the: indictment is.a part of a continuing grand jury investigation that began in December, 1968, into the. ac- tivities of Crescent. Corp., and Pakco Companies during. 1985 -to 1967. The il " defendants indicted include Lewis’ Colasurdo, a major st fockholder of Pakco, and at the time of. the alleged offenses’ a major stockholder, “perjury, aid. con. frand ‘dae Morgenthau ‘said the-- charges | ‘include violations of securities: obstruction. . _of § _ | president and director of Cres- %, ra , Tasthony- _ Cipo, ‘aylor,. Israel “Finkelstein, Pe-' Il washer and Everett A. Whori. -- MORGENTHAU. SAUD the. indictment alleges a scheme to use the assets of Crescent and Pakco to gain contro) of Cres- cent for Lewis Colasurdo and: federal grand ‘jury has filed 4 i) Bronsen.:AS charged in the: sine} 45-count. indictment against’ mal dictment, the’ defendants caus:: charging .them! ed Pakco- to: sell. a: blueberry | plantation. valued * at $4,000,000 to Crescent through two sham corporations controlled by: ‘the | | defendants. $2,000,000 of “the purchase | other sham corporations - ‘cone’ trolled:.by the. defendants.. The ; sum ‘allegedly was. ultimately | | transferred . to.. Colasurdo: S04. -that:he-could repay a loari, the-+ proceeds" of which: he used: ‘to: Day's Crescent stocks, - ~~. Richard__s. | 0. Torres, “Frederick J | The indictment: alleges: ‘about. . price, which should. have'gone| . to. Pakco, was: diverted through |. TO eee So ann ig yi 1 a re ot ae Cowen fe he ti) ae ee bar a