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This file concerns FBI inquiries into Gary A. Caradori and his investigative firm, Caracorp, Inc., after allegations that the firm may have defrauded the Nebraska Legislature's committee investigating the Franklin Credit Union collapse. Caradori, who died in a 1990 plane crash while working on the Franklin investigation, is identified in the records as deceased. The released material includes Omaha office memoranda, Federal Grand Jury subpoenas, correspondence seeking subpoena compliance, evidence-receipt forms, and reports concerning records and interview notes obtained from witnesses. Documents from late 1990 through 1991 show agents seeking and analyzing materials related to Caracorp's billing for services allegedly not performed.

FBI file number: 196B-OM-36634 | Documents span: 1990-1991 | Released in 1 part
Names in this file: Gary A. Caradori, W. Dennis Aiken, Charles Lontor
Subjects: Gary Caradori, Caracorp, Franklin Credit Union, Nebraska Legislature, grand jury subpoenas, alleged fraud