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APAGE THREE LA (22B~LA~116024) UNCLAS OTHER ILLEGAL acts By[_____} HOwEVER| _—_—|| WoUED oNEY pIscUSS FRAUD AND OTHER WHITE COLLAR CRIMINAL MATTERS WITH THE UCA. A GROUP II INVESTIGATIVE PROPOSAL WAS PREPARED, BUT AT THE TIME OF ITS APPROVAL IT WAS APPARENT THAT THE UCO WITH THAT UCA WAS NOT MOVING IN A DESIRED DIRECTION. “{HE UCA WAS RETAINED IN THE OPERATION TO MAINTAIN[ —_—_—i| a MEANTIME, SA [ WAS CONTACTED BY ANOTHER SUBJECT AND [__| canLep THE FBI IN AN EFFORT TO PROVIDE INFORMATION REGARDING CRIMINAL ACTIVITIES IN RETURN FOR FAVORABLE TREATMENT OF ONE OF HIS EMPLOYEES IN A CRIMINAL MATTER. AFTER A FEW MEETINGS,[____—JAPPROACHED SA[ _|T0 ENGAGE IN CRIMINAL ACTIVITY. THIS APPROACH IS NOT UNUSUAL, GIVEN THE NASH ORGANIZATIONS PAST HISTORY UTILIZING LAW ENFORCEMENT OFFICERS AS SOURCES OF INFORMATION AND PARTICIPANTS IN CRIMINAL ACTIVITIES. AFTER[_———sJ EFFORTS TO RECRUIT SA[___ | BECAME APPARENT, ALL CONVERSATIONS WITH|[ _] WERE MONITORED AND/OR. RECORDED. THE BUREAU WAS NOTIFIED OF THE APPROACH AND EFFORTS WERE MADE 10 optarn apmnoval, For saf_Jo[ b6 b7C b6 b7C b7D bTE b6 b7C b6 b7C b7E