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louis-pearlman — Part 01
Page 117
117 / 117
Rev.01-31-2003
FEDerAL bureAU Of InVEStigAtIOn
Precedence:
ROUTINE
Date:
09/27/2007
To:
Counterterrorism
Attn:
b7E
Iampa
From:
Tampa
ORA2
Contact:
SA
Approved By:
b6
b7C
Drafted By:
kmf
Case ID #: 174C-TP-63929
(Pending)
Title:
b6
b7C
edunr :00
*uotaebtasaaut sty? asot? o? st Ds sty? Jo asodand ayl :stsdouAs
Details: Above captioned subject made telephonic bomb threats in
not nadnpoad dgsne paseq epdooed 'opuenoo asugebe poet Aaenue
Pearlman and Pearlman's talent agency business. The reason for
subject's threats was subject's frustration with money he
perceived Pearlman owed him. Subject was interviewed by FBi New.
money.
Since subject's confession, Pearlman has been the
subject of an FBI mail/wire fraud case involving losses in excess
of $100 million.
Pearlman was subsequently arrested and
indicted, and his trial is pending in the Middle District of
Florida.
Pearlman would not be a credible victim/witness.
The United States Attorney's Office has declined
prosecution on this matter. FBi-Orlando concurs with this
declination.
+
270kmf01.ec.wpd
›
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