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Night Club Baulc Records SoughtOMONESSEN, Pa., Feb. 17 LR— Internal, Revenue agents issued another' summons today for the bank records of three Monessen night dubs and their alleged operators.Michael Kiseda, bank official who objected to the wording of a j previous summons, said he would produce the records when he received the order.The government is investigating i the tax affairs of three clubs, and their owners.Today's summons specifically lists the records sought and is designed to ferret out any “dummy” accounts, agents said. It calls for the bank records of Dominic Anzalone, a North Belle Vernon resident who faces a deportation hearing March 3; August Bucci and Geno Serventi, both of Monessen, and Antonio Ripep of Pittsburgh. In addition, the government wants to see the accounts of the three clubs and those of six of their employes.t Kiseda said he refused to honor | a previous summons because it ■would have allowed the T-mcn to embark on “a fishing expedition” ’among the bank’s confidential records.Slims nf nrocessed yellow cheese
Newspaper Details
Derrick
Oil City, Pennsylvania, US
Thu, Feb 18, 1954
Page 1
Full Page
Clipped by
Massillon P.
OH, USA 21 Apr 2017
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