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Memorandum To : SAC, OMAHA (196B-NEW) (P) Date 11/20/90 From : SA b6 b7C Subject: UNSUBS ; GARY A. CARADORI DECEASED b6 CARACORP, INC. b7C EBW; MF *00: OMAHA Re conversation between sSA and ASAC b6 W. DENNIS AIKEN. b7C b7E During the investigation of subject. OMAHA FILE No. 31C-OM-35967, information was b6 developed indicating that captioned subject cARADoRI - Deceased, b7C ET AL, may have defrauded the State of Nebraska.. CARADORI's investigative firm, CARAcoRP, INC., had been hired by the failure of the FRANKLIN CREDIT UNION. It appears from information developed during the investigation of Omaha matter 31C-OM-35967, that CARACORP, INC., billed the legislative performed. Federal Grand Jury subpoenas have been served. b3 have been received and are currently. being analyzed. b6 b7C b7E -196B-NEW GB -0m -3663J- 1 - 31C-0M-35967 MLH:KIS HEDINDEXED V(2) ALIZED FILED... NOV 2 0 jccn b6 b7C