Sending the F.B.I. my reference for the case targeting McDonald’s Corporation for fraud and money laundering + additional warnings

2022-04-28
3 min read
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On 2022-04-28, I sent an email to the F.B.I. to give them my reference for the case targeting the transnational criminal enterprise McDonald’s Corporation for fraud and money laundering.

I am also reminding the F.B.I. that the law firm representing McDonald’s France was Péchenard & Associés, a law firm which belongs to and/or used to belong to the parents of the former General Director of the French National Police.

FROM : [Whistle-blower’s email address] Visit X-v-France.com for more information

TO : [Mr. Manjarrez’s username]@fbi.gov

SUBJECT: Case number McDonald’s

Note: the email has been redacted for readability and privacy.

Dear Mr. Manjarrez,

My reference for the case regarding the frauds and money laundering committed by McDonald’s Corporation and/or its subsidiary companies and/or its suppliers is:

“REF_ECTHRWATCH_1_McDonalds_frauds_and_money_laundering”

Please try to remember to systematically quote this reference in all future communications.

If the F.B.I. has assigned its own reference to that case and if you want me to quote it in my communications to you, please don’t hesitate to let me know. I think it’s important since I am going to file at least a second case with the F.B.I.

I started to transcribe the phone conversation I had with the Field Office of the F.B.I. in Chicago back in December 23, 2015.

I believe I might have been misled by the F.B.I. considering that there is extraterritoriality of U.S. laws in this case according to me. I believe that some French officials might have been corrupted and no matter what, there is obviously a case of money laundering: it should have been obvious for the American executives that frauds were being committed in Europe by their subsidiary companies.

I am going to upload the audio recording on the cloud and I will send you the link soon. I will also send you the transcript to make your work easier. The conversation took place on 2015-12-23 at 20:30 Beijing time.

It’s late in China and I am very tired but if I recall correctly, I mentioned at some point public corruption. Remember that at some point in time, the law firm representing McDonald’s France was Péchenard & Associés, a law firm which belongs to and/or used to belong to the parents of the former General Director of the French National Police, Frédéric Péchenard.

Considering that there was a time McDonald’s France was suspected of running an illegal lottery in France, when exactly did McDonald’s France decide to hire Péchenard & Associés to defend their interests?

There is obviously a conflict of interests since it’s the Police who is in charge of investigating crimes like aggravated frauds.

Furthermore, there are ties between Frédéric Péchenard and François Molins.

Please don’t keep silent. I don’t believe it’s the right way to treat a victim of organized crime who is seeking your help. Thank you.

Yours sincerely,

X.
[Exact location redacted for privacy], China,
April 28, 2022, 22:16 Beijing time (+0800)
X-v-France.com
ECtHRwatch.org
Federal-Bureau-of-Investigation.com (Non-official website on the F.B.I.)
Adam-Rogalski.Federal-Bureau-of-Investigation.com (Non-official website on Adam Rogalski)
Mahonri-Manjarrez.Federal-Bureau-of-Investigation.com (Non-official website on Mahonri Manjarrez)
Nicholas-Burns.United-States-of-America.eu (Non-official website on Nicholas Burns, U.S. Ambassador to China)
Denise-Bauer.United-States-of-America.eu (Non-official website on Denise Bauer, U.S. Ambassador to France)



Most of my communications sent to the F.B.I. can be consulted at:
Federal-Bureau-of-Investigation.com/open-letters/