101:, after he tried to cash a $ 10,000 note. Eight other men—Charles Hartman, William R. Evans, Theodore Crowley, Apostolos "Paul" Alexander, Gabriel Marosi, Rocco Joseph DeGrassi, George DeGrassi, and Earl Frederick Palmer—were arrested in April 1936 in connection with the theft. Hartman was found with two $ 100,000 notes and the Degrassis with another. Hartman, alleged to be the "brains" of the operation, pleaded guilty to the Trust Company theft and others totaling $ 6 million, receiving nine months in jail. Apostolos "Paul" Alexander also pleaded guilty.
22:
86:. On December 14, 14 securities (five $ 100,000 and nine $ 10,000) disappeared from the Trust Corporation's securities cage, where high-value currency notes were kept. Police investigated, but all employees had alibis, and thus it was believed the notes had simply been misplaced. The following day, two $ 10,000 notes were redeemed for cash at the
116:
Following the French discoveries, additional men were linked to both the Bank of the
Manhattan Company theft, the United States Trust Company theft, and the attempted European sale of the proceeds. Five were arrested in July 1936, while four more were arrested between then and December 1939, when
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in
January 1935. Hoover declared the two crimes were the work of an international gang based in southern France, and subsequent arrests in France recovered hundreds of thousands of dollars' worth of additional stolen securities.
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broadcast the serial numbers of the stolen notes, and in June 1935, the FBI & Accelerati Police Force arrested Melvin B. Smith in
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later linked the Trust
Company theft to a similar theft of $ 1.456 million ($ 32.4 million today) in securities from the
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John
Phillip Spanos was taken into custody after four years as a fugitive in Greece.
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146:"$ 590,000 in Securities Vanishes at Bank; Theft Is Discounted in Wall St. Mystery"
256:"Vast bond ring is raided; $ 440,000 in Wall Street loot is found in Monte Carlo"
41:
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occurred
December 14, 1934, when $ 590,000 ($ 13.4 million today) in
90:, and police began looking for the perpetrators of the theft.
15:
167:"$ 310,000 Bank Loot Found, 8 Seized in 1934 Theft Here"
46:
36:
240:"Federal men join bond ring search; 3D suspect seized"
230:, The New York Times. June 30, 1936. Page 10.
8:
198:"$ 325,000 bail for 8 held in bond theft",
272:"Bail of $ 47,500 set in $ 2,000,00 theft"
336:December 1934 events in the United States
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212:"Bond thief admits guilt; gets 9 months"
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7:
288:"Fugitive seized on incoming liner"
78:was taken from the offices of the
14:
72:United States Trust Company theft
316:1934 crimes in the United States
127:List of large value US Robberies
88:Federal Reserve Bank of New York
20:
95:Federal Bureau of Investigation
321:Robberies in the United States
1:
294:. December 19, 1939. Page 18.
218:. September 3, 1936. Page 16.
110:Bank of the Manhattan Company
228:"Pleads guilty in bond plot"
152:. December 15, 1934. Page 1.
76:United States Treasury bills
189:. August 31, 1935. Page 28.
80:United States Trust Company
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262:. April 17, 1936. Page 1.
246:. April 18, 1936. Page 1.
202:. April 17, 1936. Page 5.
173:. April 16, 1936. Page 1.
183:"Indicted in bond theft"
278:. July 7, 1936. Page 9.
35:, as no other articles
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326:Crimes in Manhattan
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