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george-steinbrenner — Part 10
Page 4
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PAGE FOUR DE FBIJK OOO2 UNCLAS
b6 per FBI
CONCERNING THE ABOVE. AFTER A REVIEN OF THE ANONYMOUS LETTER
b7C
AND DISCUSSIONS WITH SSA
AND SSA
MAUSA
b6 per NCIS
b7C
ADVISED THAT AN INVESTIGATION SHOULD BE INITIATED
CONCERNING THE ALLEGATIONS, AND IF THE ABOVE ALLEGATIONS ARE
BE PURSUED:
1. HOBBS ACT-EXTORTION OF GOVERNMENT OFFICIALS;
2. MC NALLY AMENDMENTS TO THE MAIL FRAUD STATUTE, 18
U.S. CODE, SECTION 1341;
3.
CONSPIRACY, 18 U.S. CODE, SECTION 371;
4.
FRAUD BY WIRE, 18 U.S. CODE, SECTION 1343;
5.
8RIBERY, 18 U.S. CODE, SECTION 2O1; AND
6.
CONFLICT OF INTEREST, 18 U.S. CODE, SECTION 2O8.
MAUSA
ADVISED THAT PROSECUTIVE VENUE COULD LIE b6 per FBI
b7C
VIOLATIONS, INASMUCH AS ALL NAVY CONTRACTS IN THIS REGION
(INCLUDES TAMPA, ORLANDO AND JACKSONVILLE, FLORIDA) ARE
MAUSA
ADVISED THAT THERE MAY POSSIBLY BE A
b6 per FBI
PROBLEM CONCERNING PROSECUTION IN THE MIDDLE DISTRICT OF
b7C
FLORIDA (MDF) DUE TO A PERSONAL FRIENDSHIP THAT EXISTS BETWEEN
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