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Seattle’s FBI Special-Agent-in-Charge Jay Tabb Jr. said the investigation has generated 2,345 sub-files — each a separate avenue of inquiry — and more than 51,000 investigative documents.
“It is three times the number … in the Enron” case, he said, referring to the massive accounting-fraud scandal that brought down the Houston-based energy and commodities company.
Despite the passage of time, Tabb said, the case remains active. As proof, he offered that some 21,000 of those investigative documents were generated since the 10th anniversary in 2011, and that in the past 12 months agents have pursued nearly 100 leads and initiated nearly 50 legal procedures, mostly subpoenas.
Moreover, agents continue to track down leads, as recently as the past two weeks, he said.
“Progress is being made,” Tabb said. The case, he said, has a “special purpose.”
www.seattletimes.com/seattle-news/crime/seattle-federal-prosecutor-thomas-wales-was-possibly-killed-by-hired-gunman-fbi-official-says/
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