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almighty-latin-kings — Part 05
Page 40
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b7C
PAGE TWO DE FBIMW OOOZ UNCLAS EFT O
b7D
VETERANS. OVERHEARS, SURVEILLANCES,-AND RELATED INVESTIGATION
HAS IDENTIFIED NUMEROUS:PURCHASES OF
ON 12/17/9Ip AUSA JEFFREY R. WAGNER CONCURRED THAT THE
SCOPE OF THE INVESTIGATION
SHOULD CONTINUE AND BE DIRECTED AT NARCOTICS
!
FEDERAL GRAND JURY SUBPOENAS
WAGNER HOWEVER DID NOT WANT TO PURSUE FEDERAL CRIMINAL
PROSECUTION OF THE PREVIOUS
1
AT THIS TIME BECAUSE IT WOULD DISCLOSE THE EXISTENCE OF THE
PAST TITLE III AND PREMATURE DISCLOSURE HOULD JEOPARDIZE THE
DESIRED AONEY LAUNDERING INVESTIGATION.
HAGNER SUGGESTED A CONTINUED JOINT EFFORT BY THE OCDETF
MEMBERS TO SECURE DRUG TRAFFICKING CONVICTIONS
HE AND THIS OFFICE BELIEVES THE MATTER
FROM THE USAS OFFICE.
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