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1
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CRIMINAL COMPLAINT
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EXTRACTED KEY WORDS
ARC IDENTIF TGT LESSEE BUSINESS EQUIPMENT WIRE BOSTON ACCOUNT HAMPSHIRE SANE DERIVES MOTOR LICENSE BIRTH MASSACNUSETTI ART TOWER PRIOR GECC AMOUNT RACY FITRGE C-1 PRADUCTS MOTHER TRADE REFERENCE SUPPORL TGT PRDSION |
Conllnuwl on Iha ahshed shsst snd mrdr a
Swn to P#torr me and subscribed Icr my pr&r, '
e*y. ~-~
~lrdatu;' ..--.- I_. .--.-
Geoffrey J. Kmlly, being first duly /worn,
1. My name 4s Goaffray J. Koljv, aad I am
Ayvnt with the Federal Purr+i of Inwsatightioh
been employed by the FBI fok apptoxitartelb
bsslgnrd to the Poston Division iiinca &u~y
responsible fus bwstigating various are&e
cf ime, including wire fraud-and muil fraud
perticipated L~I the elcetxtlon of lseveral resrch
.invcllving whi.t.t collar crlmi 8Ctivity.
2, This affidavit is MAdA In isupport
hb.e FI burilress hrstory clat,ing back to 19i1, and that
predecessor that had annual suled exceeding
MS! t,rnn M-r".: represent that `they have mni
,
G! LlCCS, an6 have ~UMPFOUS ilients atid vhdors,
i
appear in the fallowing paragraphs, 1 bellhe such
representations to be fs1Rr.f
4. I have probablb cause to brjisvc that
conuuitttd one or ISLO~CQ
viol*tiiana of the Wire Fraud Statute.
vLolrtiana grow out of faire and fraudulcdt fihahcing
BpylicatioPs t)bat: MSC made ih 1997 to Gmkl
CarporatIon ("GECC") .I 1~ 1997 ace p~&d MSC
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