Documents / FOIA release

FBI file: silas-newton, Silas M Newton Part 03

Federal Bureau of Investigation · 28 pages · text by OCR

This FBI Freedom of Information release collects Albuquerque field office reports from July 1970 to May 1971 on Silas Mason Newton, the Buckhorn Mining Company and the Magnetic Research Foundation, which were investigated for interstate transportation of stolen property and confidence games. Agents suspected that Newton was running a salted mining swindle near Silver City, New Mexico, since assays found no mercury or silver in the ore. The file also lists his arrest record. The case was closed after a lender said he had not been swindled.

  • p. 7 ## FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE ALBUQUERQUE OFFICE OF ORIGIN ALBUQUERQUE DATE 11/30/70 INVESTIGATIVE…
  • p. 12 Senior Special Investigator California Commission of Corporations, described NEWTON as an accomplished con man of many…
  • p. 16 ## FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE ALBUQUERQUE OFFICE OF ORIGIN ALBUQUERQUE DATE 3/31/71 INVESTIGATIVE…
The following FBI record, NUMBER 835 861

, is furnished FOR OFFICIAL USE ONLY.

CONTRIBUTOR OF FINGERPRINTS	NAME AND NUMBER	ARRESTED OR RECEIVED	CHARGE	DISPOSITION
PD.,NYC,N.Y.	Silas M. Newton	7-9-31	fug. warrant - Montclair, N. conspiracy	7-10-31 del. to N.J. Auth.
SPol.,Oneida,N.Y.	Silas Mason Newton,#2268	9-23-34	false stock statements
SO. Elmira,N.Y.	Silas M. Newton	7-15-35	2 indictments - vio. 952 P.L.	rel. on bail $2500
PD.,NYC,N.Y.	Silas M. Newton #B-93874	9-25-36	G.L., 2nd - warrant
USM Los Angeles Calif	Silas Mason Newton #29068	10-15-52	transp Inter State stolen prop	2-11-53 no price bill ret US CJ Denver Colo on chg of ITSP
SO Los Angeles Calif	Silas Mason Newton #B-242832	10-14-52	Susp Fugitive Colo (Confidence Game)
SO Riverside Calif	Silas Mason Newton #50116	12-2-52	Confidence Game	Hold for Colo.
Denver Colo	Silas Mason Newton #37279	12-5-52	hold for DA's office
SM Denver Colo	Silas Mason Newton #5501	3-12-58	mail fraud via Securities & ex-change act & Conspiracy	acquitted by jury trial
SO Los Angeles Calif	Silas Mason Newton #C-630673	12-7-67	GT money

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About this file

FOIA release, from the fbi-vault collection. The PDF is mirrored here; the original link is under it. The text was read from the page images by an OCR model; expect the odd misread word. 28 pages are in the text index: search them above, or from the library's search.