Any DOJ Declination to Prosecute Charles Richard Longo Sr. (deceased 2011)

Don Stone filed this request with the Department of Justice, Executive Office for United States Attorneys of the United States of America.
Awaiting Acknowledgement


From: Don Stone

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any Maryland/Florida/ Washington D.C. (Headquarters) DOJ "Declination to Prosecute" document(s) pertaining to a Charles Richard Longo Sr., deceased 2011.

Longo's alleged multiple federal bankruptcy fraud schemes, run simultaneously involving his personal bankruptcy and that of his two truck driving schools, National Training Systems and Shippers Choice Inc., alleged money laundering, alleged securities fraud, etc.

Many of these activities took place while Longo was alleged to be under DOJ/FBI investigation and his known associate, Gilbert Sapperstein was busy stealing & laundering approx. $3.5 million from the Baltimore School Board early 1990's to 2003.

Possibly,if a Declination to Prosecute were issued by DOJ, it would have been issued by Maryland U.S. Attorney, Lynne Battaglia or her chief of White Collar Crimes, Dale Kelberman or the U.S. Attorney for the Southern District of Florida, Thomas E. Scott Jr. who were all caught lying in the Civil Rico case, Stone vs. Warfield in the Southern District of Florida in 1998. Battaglia, Kelberman, and Scott Jr. were acting in concert trying to conceal the alleged criminal activities of Charles Richard Longo Sr. from the requester and public disclosure by trying to white-wash the DOJ knowledge of Longo's criminal activities as a "business dispute or civil matter", between Stone and Longo.

Attached is Longo's Obituary

Stone agrees to pay reasonable fees. The requested documents will be made available to the general public, and this request is being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


Don Stone