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(12/31/1995) federal bureau of investigation Precedence: ROUTINE Date: 05/21/1998 To: NEW YORK Attn: SAC Division II From: New York Squad C-4 Contact: SA (212) 384-3979 Approved By: P b6 b7C Drafted By: F:jfr Case ID #: 46B-NY-NEW (Pending) 2 6736. Title: PERCY E. SUATON b6 APOLLO THEATRE; b7C NEW YORK, NY; FAG=HUD OO: NY Synopsis: Request opening of captioned matter.. Details: The captioned matter is an investigation into. allegations of misuse of funds by AERcy E. SUTToN at the APQLLO. THEATER,.located at. 253..W...125th..Steet..NewwYork,..New .York. PERCY suTTON has controlled the ApOLLO THEATER for many years.. The APOLLO THEATER, Currently Owned by the EMPIRE DEVELOPMENT Corporatzon, has received funding fron federal. Skate, and local. b6 agencies. PERCY SUTTON own and operate. b7C numerous businesses related to the operation of the ApoLLO. THEATeR. The investigation will review the monies paid to the. APOLLO THEATER foundation by the SUTTON'S, business activities of related entities, and the default of numerous government back loans and grants.. b6 It is reauested the captioned case be opened and b7C assigned to SA Squad C-4. b6 b7C Wy~2 6& 73 6 ISEARCHED INDEXEO SERAUZEO JO FRED b6 MAY 28 1998 b7C FBI-NEW YORK A: oper <f(03-NY