Key Points
The FBI's roles in the investigation were withheld from the jury and trial case. The FBI could not have legitimate telephone or travel logs. The FBI's investigation logs could only be what investigating agent reported I told him. The FBI's investigating agent was not a white-collar agent, but supposedly working under a white-collar agent(s), that he couldn't tell me the name(s). .
Through other means I learned the names two white-collar agents in the OKC office at that time. I have the names of three other FBI agent and two FDIC agents.
TRe: Shared investments. The same party had ownership and controlling interest in all three legs in a shared investment fund scheme. They tried to disguise their controlling interest and profits by weaving through different LLCs.
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