Open letters and timeline

Open letters and timeline

Open Letter to IG Michael Horowitz and SSA Jason LeBeau on Transparency and Communication in McDonald’s Case

This open letter to Inspector General Michael Horowitz and Senior Special Agent Jason LeBeau outlines urgent concerns regarding the McDonald’s Corporation case. It addresses the critical need for transparency and direct communication within the investigation, while announcing future discussions on the money laundering aspects of the case. The letter highlights efforts to engage with key stakeholders and the DOJ, seeking to establish effective legal pathways for ongoing dialogue and disclosure.
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2024-07-18
3 min read
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Alleged Co-conspirator LeBron James Reported to the FBI in Connection with McDonald’s RICO Case

On May 21, 2024, NBA superstar LeBron James was reported to the FBI for his alleged participation in the criminal RICO enterprise involving McDonald’s Corporation. Detailed analysis of the mass-marketing fraud LeBron James endorsed can be found on this non-official FBI transparency website.
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2024-05-21
2 min read
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Continously updated crime report draft criminal RICO case targeting McDonald’s Corporation and its accomplices

This page will be updated frequently. Continously updated crime report draft criminal RICO case targeting McDonald’s Corporation and its accomplices.
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2024-05-09
75 min read
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Urgent Appeal to Lord Watson: Exposing Money Laundering Within McDonald’s Europe

I am urgently calling upon Lord Watson of Wyre Forest to address serious allegations of money laundering involving McDonald’s Europe and the London-based law firm, Allen & Overy. My plea leverages Lord Watson’s commitment to public health and ethical business conduct, stressing the immediate need for his oversight to counteract potential legal interference from the powerful entities involved. This page outlines my efforts to engage with both international and UK law enforcement agencies and highlights the critical importance of establishing direct communication and ensuring secure, comprehensive investigations into these profound charges. Join me in pushing for transparency and justice in corporate practices globally.
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2024-04-19
3 min read
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Continously updated communications with state and local law enforcement in the United States

Continously updated communications with state and local law enforcement in the United States
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2024-04-04
1 min read
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Email sent to Lindy C. Ransom, Office Management Specialist at the U.S. Embassy in Beijing

In this email, I address Ms. Ransom, an Office Management Specialist at the U.S. Embassy in Beijing, expressing concern about my emails to Ambassador Burns being deleted without being read. I emphasize the importance of ensuring that my communications reach Ambassador Burns, given their sensitive nature. I offer assistance if needed and inform Ms. Ransom that this email will be shared online as an open letter for transparency.
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2024-03-09
2 min read
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Formal Notice sent to U.S. Senator Chuck Grassley

Formal notice communication addressed to U.S. Senator Chuck Grassley regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Grassley’s role in addressing the matter.
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2024-03-08
5 min read
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Formal Notice sent to U.S. Senator Mitt Romney

Formal notice communication addressed to U.S. Senator Mitt Romney regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Romney’s role in addressing the matter.
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2024-03-08
5 min read
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Formal Notice sent to FBI Director Christopher A. Wray

Formal notice communication addressed to FBI Director Christopher A. Wray regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Wray’s role in addressing the matter.
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2024-03-08
5 min read
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Formal Notice sent to Gary Gensler, Chair of the U.S. Securities and Echange Commission

Formal notice communication addressed to Gary Gensler, Chair of the U.S. Securities and Echange Commission, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Gensler’s role in addressing the matter.
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2024-03-08
5 min read
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Formal Notice sent to U.S. Attorney Ismail Ramsey

Formal notice communication addressed to U.S. Attorney Ismail Ramsey, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Ramsey’s role in addressing the matter.
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2024-03-08
5 min read
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Formal Notice sent to Nicole Argentieri, Acting Assistant Attorney General, Criminal Division, U.S. DOJ

Formal notice communication addressed to Nicole Argentieri, Acting Assistant Attorney General at Criminal Division of the U.S. Department of Justice, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Ms. Argentieri’s role in addressing the matter.
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2024-03-06
6 min read
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Formal Notice sent to Brent Wible, Senior Counselor, Office of the Assistant Attorney General at the DOJ

Formal notice communication addressed to Brent Wible, Senior Counselor, Office of the Assistant Attorney General at the U.S. Department of Justice, Criminal Division, and former Chief of the Money Laundering & Asset Recovery Section, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Wible’s role in addressing the matter.
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2024-03-05
6 min read
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Formal Notice sent to Rachel Rossi, Director of the Office for Access to Justice at the DOJ

Formal notice communication addressed to Rachel Rossi, Director of the Office for Access to Justice at the U.S. Department of Justice, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Ms. Rossi’s role in addressing the matter.
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2024-03-05
6 min read
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Formal Notice sent to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division

Formal notice communication addressed to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division, Money Laundering Asset Recovery Section, Bank Integrity Unit, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Urbina’s role in addressing the matter.
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2024-03-05
6 min read
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Formal Notice sent to Keith Edelman, Principal Assistant Chief, FCPA Unit, Fraud Section, DOJ

Formal notice communication addressed to Keith Edelman, Principal Assistant Chief, FCPA Unit, Fraud Section, U.S. Department of Justice (DOJ) regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Edelman’s role in addressing the matter.
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2024-03-05
6 min read
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Formal Notice sent to Oklahoma Attorney General Gentner Drummond

Formal notice communication addressed to Oklahoma Attorney General Gentner Drummond regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Drummond’s role in addressing the matter.
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2024-03-05
5 min read
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Formal Notice sent to Assistant District Attorney Juan C. Rodriguez Jr, Manhattan District Attorney’s Office

Formal notice communication addressed to Juan C. Rodriguez Jr, Esq., Assistant District Attorney at the Manhattan District Attorney’s Office, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Rodriguez’s role in addressing the matter.
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2024-03-04
5 min read
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Formal Notice sent to Assistant District Attorney Cullen Enabnit, Brooklyn District Attorney’s Office

Formal notice communication addressed to Cullen Enabnit, Assistant District Attorney at the Brooklyn District Attorney’s Office, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Cullen Enabnit’s role in addressing the matter.
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2024-03-04
5 min read
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Formal Notice sent to Kathleen Box, Assistant Attorney General, Consumer Protection, Washington State Office of the Attorney General

Formal notice communication addressed to Kathleen Box, Assistant Attorney General, Consumer Protection, at the Washington State Office of the Attorney General, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Kathleen Box’s role in addressing the matter.
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2024-03-02
5 min read
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