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o '- = __ ae By communication dated December 21, 1977, the Memphis Division received from the Tampa Division of the FBI a certified copy of the complete court file- involving civil case number 77-10238 obtained from the Orange County Court, 9th Judicial District, Orlando, Florida, relative to JAMES FOLEY, plaintiff, against WILLIAM CAMERON, Last Director (and therefore as Trustee for) International Photograph Corporation (IPC), a Florida corporation dissolved December 3, 1976, for non-payment of taxes, Twenty-four Hour Lab Corporation (24), a Florida corporation, FREDERICK P. PRO, JAMES MEEKS, BEN GEORGE, —_— ANGEL MARTINEZ, defendants. . Through a review of the documents, the Couplaint —- for Temporary Injunction notes that ROY E. SNITH, 7947 Southwest 104th Street, apartment C-103, Miami, advised FO! *hat PRO, starting August 11, 1877, had looted (for hie personal use) IPC/24 of $120,000 minimum that should ¢ have been used to pay the corporation's taxes. The money was ‘not wages or Salary, as PRO had not been performing any Services for the corporation from the day of August 11, 1977, when he bought all the shares of IPC/24 from FOLEY to the date : of this complaint. The complaint alleges that PRO was able to siphon off this money by not paying taxes, vendors and other creditors. He had the money sbipped to hia in suitcases, $20,000 to $30,000 at a time, by SMITH using Delta Dash. . This has increased the accrued payables by over $100,000. -° Georgia and South Carolina state sales tax depertaents are - about to shut IPC/24 down for non-payment of sales taxes. PRO has placed his girl friend, LINDA FOX, on the payroll of his New York City office at $450 a week Sut she does no work for IPC/24. On December 1, 1977, GORDON, MARTINEZ, and MEEKS, Pew . IPC managers at the Fort Gordon, Georgia, Fort Jackson, Bet. South Carolina, and Orlando, Florida, offices of IPC, (Ns, ~_ ~ Lo meee we wnt me ee ee ee pew ee