The Boston Globe from Boston, Massachusetts • 17

fry TT" The Boston Globe Tuesday, November 12, 1968 17 Indictments Involve Records of Bank in Lynn question as to whether several hundred thousand dollars were involved, the prosecutor acknowledged a re- All four lawyers criticized pre-indictment publication of the fact the case involved a $500,000 swindle. E. note This reference was not published in the Globe.) In rebuttal Atty. Gen. Richardson said he never gave a specific figure.

But response to a newsman's 4 -i ri" 1 I 1 i i sponse that it was within that range. Asst. Atty. Gen. Donald L.

Conn, chief of the Criminal Trial Division, said most of the news reports were based upon statements made by him in open court last August during the arraignment of Kenneth B. Smith of Woburn, a Lynn bank official and central figure in the case. All the indictments involved records of the Lynn Safe Deposit and Trust Co. on Market Lynn. Last August Conn was directed by the presiding judge to make his statements in open court rather than in any private bench conference.

It was at that time that the figure of funds involved in the case was established in the several hundred thousand dollar area. All 18 men arraigned today surrendered voluntarily at Lawrence Police Station. They were brought to the Superior Court during a driv ing snowstorm in police vehicles. They were arraigned in alphabetical order. Seated at the prosecutor's table in the court with Richardson and Conn was Essex County Dist.

Atty. John P. S. Burke, whose cooperation in the investigation initiated by the Attorney General's office was, according to Richardson, "invaluable." All those arraigned pleaded innocent. One defendant sought to enter a guilty plea but since he was not represented by counsel, the judge refused the plea and instructed that a plea of innocence be entered.

Veteran court officials noted that the contingent of 21 men and a corporation indicted is probably the largest number of individuals to be charged in a single case in Massachusetts legal annals. The charges of making false entries in bank records and aiding and abetting this substantive crime carry maximum penalties of up to Sausus Gunmen Rob Restaurant SAUGUS Two armed men invaded the Hilltop Steak House on Rte. 1, at 1:45 a.m. today and held four workers at gunpoint while they ransacked the office. Cecil Roberts, Central Saugus; Ira Laxton, Aspen Swampscott; Thomas LaRocca, Francis Revere, and Donald Parsons, Clover Lynn, were forced to lie face-down pn the floor by the gunmen.

Police said the pair took $34 from their wallets, stole two television sets and broke into a cigarette machine before fleeing. tP-'' SOME OF 23 indicted by Essex County Grand Jury file into Superior Courthouse at Lawrence. (Bill Ryerson Photo). mmmmmmmmmimmmmmmmmmmmmmmm fonrad Wandler misses coats! women's coats! 'Wo junior coats! maximum savings at this dramatic price J. 1 10 years In State Prison un- der Massachusetts criminal code.

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J20-J33 Women's Dresses Third Floor BOSTON ONLY ESSEX Continued from Page 1 Flanking Paris as he voiced the sentiments of his fellow counselors were Attys. Leo Leventhal, counsel for Philip Waggenheim; Mario Misci for Anthony Merullo; and Henry Tempone for Vincent Teresa. $33,500 Award rr lonx-vfuincy Officer Upheld The Supreme Court of the United States today upheld the award of $33,500 to former Quincy Police Sergeant Earl P. Huntoon against high ranking Quincy Police Department officials. Atty.

Paul T. Smith, counsel for Sgt Huntoon, was notified today by the high court that a writ of certiorari sought by Quincy police officials had been denied. Thus the finding made by Federal Court Judge W. Arthur Garrity Jr. in favor of Huntoon, which was upheld by Chief Judge Bailey Al-drich of the U.S.

Court of Appeals stands. According to the evidence, the Quincy police officials made an unlawful entry into Sgt Huntoon's home in Quincy while investigating a break and seized several items. It was admitted that the police officials did not have a warrant. Sgt Huntoon was prosecuted in Norfolk Superior Court for breaking and entering. He was found guilty at the first trial but was acquitted at the second trial when the court found that evidence used against him had been unlawfully obtained.

According to Attorney Smith, a suit is now pending in Norfolk Superior Court which charges the Quincy Police officials with trespassing in Sgt Huntoon's home. Atty. Smith is also waging a battle in the Supreme Judicial Court of Massachusetts to have Sgt Huntoon reinstated in his position in the Quincy Police Department with back pay. ceiving stolen property. Held in $15,000.

Philip Waggenheim, two indictments aiding and abetting making false entries and conspiracy. Held in $10,000. Kenneth B. Smith, Woburn, 55 indictments all of making false entries. He'd in $50,000.

Also identified but not arraigned was Daniel Mondo-vano of East Boston, charged with two counts of aiding and abetting making of false entries, who is incarcerated at the Federal penitentiary in Atlanta, Ga. Still to be arraigned are two men and one corporation. None has yet been identified by authorities since the secret indictments were handed down by the Essex Grand Jury last Friday. Conrad BELMONT SUBURBANITES: Call CAMBRIDGE WEYMOUTH 337-4650; DEDHAM 'Wtdnday A Friday 'til 9 p.m.; I I Fiir product! labeled to 1 nhow country of oriain 3 of Imported iun. i 1I in 7, I 5 all brand new coat fashions all the smartest silhouettes in top colors handsome fabrics, finely tailored 'I I I 'f lit- CHIEF prosecutor in Essex County probe, Asst.

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Women's 12c to 22c, Juniors' 5 to 15 Fashion silhouettes in vast variety 1 Casual coats, slim coats, slightly flared coats, pile lined coats, shaped coats, panel back coats, braid trim coats, single or double breasted coats. see and touch the fine fabrics Staflex boucles, Shetland type fabrics, wool ottomans, nubbed boucles, mosaic tweeds and cathedral tweeds marvelous colors from black to vibrant huest Green, blue, camel, navy spice, cognac, red, gold, brown. Junior uizeM not in Belmont I k.Jf Arraigned Francesco Balliro, Win-throp (stood mute), one indictment siding and abetting in making false entries. Anthony Ciullo, Everett, two indictments aiding and abetting in' making false entries and conspiracy. Richard Donati, East Boston, two indictments aiding and abetting in making false entries and conspiracy.

Held in bail of $10,000. Robert Forster, Lynn, three indictments two for accessory after the making of false entries and one for aiding and abetting in the making of false entries. Held in bail of $10,000. John J. Gillen, Boston, one indictment aiding and abetting making of fa'se entries.

Held in $10,000. Jerome Gratton, Revere, one indictment adiding and abetting making of false entries. Held in $10,000. Bajry Grondin, Lynn, two indictments aiding and abetting making of false entries. Held in $5000.

Francesco Lauria, Maiden, two indictments aiding and abetting making of false entries and conspiracy, Held in $5,000. Donald Marino, Boston, two indictments aiding and abetting making of false entries and conspiracy. Held in $5000. Joseph Modica, Medford, two indictments aiding and abetting making of false entries and conspiracy. Released in personal recognizance.

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