February 5, 2016
3801 Connecticut Avenue, NW
Apartment 136
Washington, DC 20008
Mr. Paul Abbate
Assistant Director in Charge
FBI Washington Field Office
601 4th Street, NW
Washington, DC 20535
Dear Mr. Abbate:
The enclosed documents constitute circumstantial evidence of acts of criminal fraud committed in violation of the laws of the United States and the District of Columbia.
Said fraud may ultimately lead to a financial loss to the federal government of up to $500,000.
Sincerely
Gary Freedman
No comments:
Post a Comment