Any OIG Documents on How Many Alleged "Fraud on the Court" Schemes the DOJ/FBI in Maryland, Florida, Washington D.C. & Virginia to protect the Business or Financial or Personal Interest of Charles Richard Longo Sr. and his Associate Gilbert Sapperstein
Tracking # |
18-OIG-205 |
Submitted | March 18, 2018 |
Est. Completion | None |
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Communications
From: Don Stone
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any OIG Documents on How Many Alleged "Fraud on the Court" Schemes (federal and state courts) the DOJ/FBI in Maryland, Florida, Washington D.C. & Virginia used to protect the Business and/or Financial and/or Personal Interest of Charles Richard Longo Sr. and his Associate Gilbert Sapperstein, Longo had an estimated 2000 victims in MD., D.C., and Virginia involving an estimated $12 million in student loans, and Sapperstein was busy stealing & laundering an estimated $3.5 million from Baltimore School Board early 1990's to 2003.
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
From: Department of Justice, Office of the Inspector General
Hello:
Attached is the OIG's response to your FOIA request.
Thanks.
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~WRD000
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