Formal Criminal Complaint to DOJ
Signed letter to Attorney General Pam Bondi, Acting Assistant Attorney General Matthew R. Galeotti (Criminal Division), and U.S. Attorney Andrew S. Boutros (Northern District of Illinois) requesting a grand jury investigation into alleged federal crimes by CFTC officials and the Court-appointed Receiver.
Document Details
Key Points
Alleges 18 U.S.C. § 1503 & § 1512 — Obstruction of Justice: corrupting administration of justice through false evidence
Alleges 18 U.S.C. § 1001 & § 1621 — False Statements and Perjury in court filings and sworn testimony
Alleges 18 U.S.C. § 242 — Deprivation of Rights Under Color of Law: systematic stripping of Fifth and Sixth Amendment rights
Alleges 18 U.S.C. § 371 — Conspiracy to defraud federal courts
Requests grand jury investigation into Candice Haan, Heather Dasso, Doug Snodgrass, and Receiver James L. Kopecky
Requests stay of $23M asset distribution pending criminal investigation and Seventh Circuit appeal
Documents Receiver's excessive fees (over $500,000) and self-enrichment contrary to investor interests