Any DOJ Declination to Prosecute Gilbert Sapperstein (deceased 2016)

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

Communications

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 Gilbert Sapperstein, deceased 2016.

Gilbert Sapperstein was busy stealing & laundering approx. $3.5 million from the Baltimore School Board early 1990's to 2003 while allegedly under investigation by the DOJ/FBI at various times.

Gilbert Sapperstein was a known associate of Charles Richard Longo Sr. in many of their alleged fraud schemes.

Longo's alleged criminal activities involved an estimated 2000 victims in Maryland and Virginia pertaining to $12 million in U.S. Dept. of Education student loans and 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 (Defendants) 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 Charles Richard Longo Sr. (Sapperstein's associate & co-defendant) 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 Sapperstein'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.

Sincerely,

Don Stone

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