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Adel Nasrallah — Part 1
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APAGE 4 (12B-LA-116024) UNCLAS
ASSOCIATIONS WITH TRADITIONAL ORGANIZED CRIMINAL GROUPS. FOUR
VEHICLES, INCLUDING A MERCEDES BENZ SEDAN, A LINCOLN TOWN CAR
AND AN AUDI SEDAN, WERE SEIZED ALONG WITH THE CASH AND QUIT
CLAIM DEED. SEARCHES WERE CONDUCTED ON THE RESIDENCES OF THE
ARRESTEES AND[__—_—_—_—sd| PLACE OF BUSINESS. REPRESENTATIVES OF
THE BUREAU WERE ALLOWED TO SIT IN ON THE POST-ARREST
INTERVIEWS AND PARTICIPATE IN THE SEARCHES.
THE UNITED STATES ATTORNEY'S OFFICE FOR THE CENTRAL
DISTRICT OF CALIFORNIA HAS EXPRESSED AN INTEREST “IN
PROSECUTING THE CASE FEDERALLY, BUT AT THIS TIME IT REMAINS IN
THE HANDS OF THE DISTRICT ATTORNEY FOR LOS ANGELES COUNTY.
FBI LOS ANGELES WILL CONTINUE IN EFFORTS TO DEBRIEF THE
SUBJECTS AND ENLIST THEIR COOPERATION IN FURTHER
INVESTIGATIONS AGAINST THE NASH ORGANIZATION.
BT
b6
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