Colonel Durant arrived at Westover Field by plane on March 12, 1946, aboard ATC Flight 9076, which had originated in Paris. He wrote on his customs declaration that he carried one watch worth $60, perfume worth $83, a $2.50 purse, and two cigarette lighters worth $17. He stated he had no other articles on which he should pay duty.
No one questioned the colonel’s declaration and within a short time he was on his way to Washington, D. C., to visit his brother, James E. Durant, who lived in Falls Church, Virginia.
Colonel Durant showed his brother a good many of the unset stones and articles which he had brought back from overseas, and his brother helped him remove several diamonds from two tubes of shaving cream. Durant explained that while travelling to Italy a German had sold him more than one hundred diamonds for 3,000 German marks.
Durant gave one of the diamonds to a Washington, D. C., automobile dealer--a diamond appraised at $500--as part payment for a Hudson automobile. Another automobile dealer in Falls Church, Virginia, purchased two of the diamonds for $400, and Durant--using the assumed name of J. W. Gable--disposed of three of the diamonds to a jewelry firm in Washington for $357. Then he drove to Chicago to meet Kathleen Nash.
A few days after arriving in Chicago, Colonel Durant put in a call for his friend, Dr. Reuben Mark, at the Embassy Hotel. Dr. Mark was a dentist who had struck up a friendship with Durant a few years earlier in Washington, D. C. As Dr. Mark related the story of their meeting later:
“It was around April of this year. One evening he called and he said, ‘Ruby, this is Jack.’ I said, ‘When did you get in?’ He said, ‘Just today.’ I asked him how long he was going to be in town and he said he did not know. He was on thirty days leave and he had already spent a few days.
“Then he asked when we would get together. That was on Saturday night. He said something about a girl friend of his coming in from the coast. He said it was a girl that had been overseas with him and she was a divorcee. He said she was pretty and had been married to a wealthy man in Arizona and had just joined the WACs to get away.
“We arranged to meet in a day or so. A couple of days later we met after office hours at Isbell’s restaurant on Diversey. That was the night I first met his girl. Katy, as I began to call her, was a nice girl. Nothing unusual.
“It was there that Jack asked me, ‘Ruby, do you know any jewelers?’ I said, ‘Sure, I know some jewelers.’ Just about that time he pulled out a tissue paper. He opened it up and I saw three stones. I asked, ‘Where did you get them?’ He said he picked them up overseas in Frankfurt.
“At that time nothing occurred to me about anything being wrong. I know lots of boys who brought things from overseas and I felt, well, so what, he was overseas. I said, ‘Yes, I know some jewelers.’ And he said he would like to call them. I told him I would call the following day.
“I called a Mr. Horwitz, whom I had known for some time, and I asked if he was interested in buying some diamonds. He said yes....”
Dr. Mark accompanied Durant to the jeweler’s place of business and introduced him. Durant took a small cloth sack from his pocket and when he upended it, a shower of diamonds cascaded onto the desk. There were 102 stones in the lot.
Horwitz looked at the stones under a magnifying glass, examining each of them carefully. Finally he said, “These are fine stones, Colonel. We don’t see diamonds like these very often. They’re beautifully cut.”
Durant explained he had been able to get them at a bargain price from a German badly in need of cash. “How much do you figure they are worth?” he asked.
“I’ll pay you $125 a carat,” Horwitz said. “It’s a fair price.”
“That’s okay,” Durant said. “But there’s just one thing. The deal can’t be made in my name. I’m in the Army and I’m not supposed to transact any outside business. It will have to be a cash transaction.”
Horwitz shook his head. “I’m sorry,” he said. “We only make purchases by check. In buying outside the regular channels I would have to call the police to make certain there is no violation of regulations.”
“That’s all right,” Durant said quickly. “Go ahead and call.”
Horwitz made a telephone call and then said, “The police say there’s nothing wrong with making a purchase from an Army man who has returned from overseas--provided the customs duty has been paid. Has the duty been paid on these stones?”
“I mailed them into the country,” Durant said. “All the boys were mailing stuff back and I did too.” Then Durant added, “But, look, I’m not here for business particularly. I’m going to take a trip to Mexico. If it’s only a question of duty, I’ll stop off someplace and take care of the duty part of it and I’ll see you when I get back.”
Horwitz then said to Mark, “Why don’t we make out the check in your name, Doctor? You can cash it and give the money to the colonel.”
Mark hesitated. “I suppose the check could be made out to me on a tentative basis,” he said. “But I’ll have to call my auditors and see that I don’t get fouled up with them.”
Horwitz had his secretary draw a check for the purchase of the diamonds. When Durant and the doctor had left his office, he called his lawyer. He explained the situation and asked his advice.
“There’s nothing wrong about buying diamonds from a member of the armed forces,” the lawyer said, “but you’d better be certain the diamonds were declared and duty paid on them when they were brought into the country. If they were not declared, it is not a proper transaction and I’d advise you to stop payment on the check.”
Horwitz immediately called his bank and stopped payment on the check. The following morning he called Dr. Mark and advised him of what he had done on the advice of his attorney. “I can’t go through with the transaction,” he said, “unless the colonel will produce a customs receipt showing the diamonds were declared and the duty was satisfied.”
Mark and Durant returned to Horwitz’s place of business to retrieve the diamonds and to hand back the check.
Horwitz suggested, “Why don’t you go to see Mr. Meiners at the customs house? He’s assistant collector of customs and he could clear this thing up for you. I’d even be willing to pay half of the duty.”
Durant mumbled something about having to hurry to the airport to make a flight. He said he would be back in Chicago in about ten days and he certainly would go and see Mr. Meiners at the first opportunity.
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