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Sempra Energy — Part 01
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BOB FILNER
2428 RAYBURN HOUSE OFFICE BUILDING
S1ST DISTRICT,CALIFORNIA
WASHNGTONDC 20515
TEL202225-8045
VETERANS' AFFAIRS COMMITTEE
FAX(202225-9073
RANKING MEMBER
333FSTREETSUTE A
CHULAVISTA, CALIFORNTA 91910
TRANSPORTATION AND INFRASTRUCTURE
CONGRESS OF THE UNITED STATES
TEL619)422-5963
COMMITTEE
FAX619422-7290
AOLLVOY
HOUSE OF REPRESENTATIVES
1101 AIRPORT ROAD, SUITE D
IMPERIAL,CALIFORNIA 92251
TEL(760)355-8800
FAX:(760)355-8802
Eco
DEVELOPM
website: www.house.gov/filner
: March.1,2011
Acting Agent-In-Charge
Federal Bureau of Investigation
9797 Aero Drive
b6
San Diego, CA 92123
b7C
Dear
I recently met with
and his attorney to discuss ongqing allegations of
wrongdoing by a Fortune 500 company, Sempra Energy. Specifically,
discussed
several different acts of violations of the Federal Corrupt Practices Act..
informed me that he had met with lawyers from the U.S. Department of Justice and
the U.S. Securities and Exchange Commission, along with special agents with the Federal.
Bureau of Investigation. Separately, I met with a member of the Mexican Congress
and others who shared similar stories fraud and briberv committed in Mexico b.
Sempra Energy. Additionally, I have learned that San Diego.
has called for a federal investigation into Sempra Energy's business dealings in Mexico.
Based on my meetings and additional investigations my office has conducted, I request an update
on your investigation of Sempra Energy and urge you to continue with the investigation until all
persons and entities who have violated any federal laws have been brought to justice.
If I can be of any assistance, please feel free to contact me or Jessica Gomez of my staff at.
(619) 422-5963.
cerel
BOB FILNER
Member of Congress
BF/jg
2568864
MAR 09 2011
FBI - SAN DIEGO.
SD aos ?'j
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