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gary-caradori — Part 01
Page 16
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Mr. Ronald D. Lahners
GARY A. CARADORI - DECEASED,
dba CARACORP, INCORPORATED;
ET AL;
MAIL FRAUD
as provided by
were of iittle value and an in depth analytical review
revealed no items of
remarkable evidentiary
value to support a criminal prosecution..
b3
b6
b7C
Hapunet astmaeugo oo apty o? snaogge ou pesotoste mataaa styL
funds. Activity in the accounts appeared to be routine..
According to
declined, through her attorney, to.
testify before the Grand Jury..
Based in part on the fact that Gary A. Caradori is now
deceased and the lack of anv evidence of jllegal activity.
discovered during
AUsA Thalken opined
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this matter did not merit further investigation and declined to.
prosecute.
Sincerely yours,
Charles Lontor
Special Agent in Charge
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By
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Supervisory Special. Agent
2
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