FBI Communication with DOJ - NPA Concerns (Internal)

From: FBI Miami Field OfficeTo: DOJ Criminal Division
InternalNPA ConcernsDOJ Communication
FBI INTERNAL COMMUNICATION\n\nCommunications between FBI agents and DOJ officials regarding the proposed Non-Prosecution Agreement.\n\nFBI agents involved in the investigation expressed concern that the NPA was too lenient given the scope of the evidence.\n\nKey points raised:\n- Number of identified victims warranted federal prosecution\n- Evidence was sufficient for multiple federal charges\n- Concern about the immunity provisions for co-conspirators\n- Questions about the decision-making process\n\nThese communications were obtained through FOIA litigation.\n\nSource: FBI / FOIA

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