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Sempra Energy — Part 1
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a
BOB FILNER
Sisr District, CALIFORNIA
VETERANS’ AFFAIRS COMMITTEE
RANKING MEMBER
TRANSPORTATION AND INFRASTRUCTURE
COMMITTEE
AVIATION
HIGHWAY AND TRANSIT
WATER RESOURCES AND ENVIRONMENT
Economic DEVELOPMENT, PUBLIC BUILDINGS,
AND EMERGENCY MANAGEMENT
Acting Agent-In-Charge
©
CONGRESS OF THE UNITED STATES
HOUSE OF REPRESENTATIVES
* March 1,201]
Federal Bureau of Investigation
9797 Aero Drive
San Diego, CA 92123
I recently met with] and his attorney to discuss ong
. ‘ons of
wrongdoing by a Fortune 500 company, Sempra Energy. Specifcallg{ Hiscussed
several different acts of violations of the Federal Corrupt Practices Act.
2428 RAYBURN Houses OFFICE BUILDING
WASHINGTON, DC 20515
TEL: (202) 225-8045
FAX: (202) 225-9073
333 F Street, Sure A
CHULA VISTA, CALIFORNIA 91910
TEL: (619) 422-5963
FAx: (619) 422-7290
1101 Amrorr RoaD, Sure D
IMPERIAL, CALIFORNIA 92251
TEL: (760) 355-8800
FAx: (760) 355-8802
website: www.house.gov/filner
be
b7C
Le eeintormed me that he had met with lawyers from the U.S. Department of Justice and
e U.S. Securities and Exchange Commission, along with special agents with the Federal
Bureau of Investigation. Separately, I met with a member of the Mexican Congress
Cn others who shared similar stories fraud and bri
empra Energy. Additionally, I have learned that San Diego
has called for a federal investigation into Sempra Energy's business dealings in Mexico.
Based on my meetings and additional investigations my office has conducted, I request an update
on your investigation of Sempra Energy and urge you to continue with the investigation until all
persons and entities who have violated any federal laws have been brought to justice.
If I can be of any assistance, please feel free to contact me or Jessica Gomez of my staff at
(619) 422-5963.
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OB FILNER
Member of Congress
PRINTED ON RECYCLED PAPER
MAR 09 2011
FBI - SAN DIEGO 4b,
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208-SD Tages: ) 7
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