Email sent to Adam ROGALSKI (State Department, FBI) and Mahonri MANJARREZ (FBI) in which I give examples of the serious frauds the transnational criminal enterprise McDonald’s Corporation and/or its affiliated companies committed.
I give to the F.B.I. 3 concrete examples of serious frauds McDonald’s Corporation and/or its affiliated companies committed. This should have been enough for the F.B.I. to initiate a criminal investigation targeting McDonald’s Corporation and/or its subsidiary companies for fraud and money laundering.Click here to read more.
2022-03-11
6 min read
Judgement in the Civil Litigation Against McDonald’s and a Franchisee
Judgement in the Civil Litigation Against McDonald’s and a FranchiseeClick here to read more.
2018-01-30
4 min read
Email sent to the F.B.I. Washington Field Office on December 16, 2015. McDonald’s Corporation.
Email sent to the F.B.I., on 2015-12-16 at 15:00 China Standard Time.Click here to read more.
2015-12-16
6 min read
Eric Andrieu, lawyer, Péchenard & Associés
I receive an email from Eric Andrieu working for the Péchenard lawfirm. He is not diligent enough. I would later learn that he his the best friend, since childhood supposedly, of the former General Director of the French National Police, Frédéric Péchenard. Corruption or legal malpractice? Or both?Click here to read more.
2015-10-27
3 min read
4th formal notice sent to the executives of McDonald’s Corporation to keep warning them that McDonald’s France has engaged in a pattern of racketeering activity
4th formal notice sent to the executives of McDonald’s Corporation to keep warning them that McDonald’s France has engaged in a pattern of racketeering activity.Click here to read more.
2015-10-21
3 min read
Third Formal Notice Sent to McDonald’s France and French Ministerial Office Regarding Fraudulent Practices
In a formal notice dated May 30, 2013, addressed to McDonald’s France and a French Ministerial Office (huissier de justice), allegations of fraudulent marketing practices are detailed with a potential invocation of the Foreign Corrupt Practices Act (FCPA). The notice accuses McDonald’s of deceiving consumers through disproportionate distribution of promotional game stamps and asserts potential government collusion. It emphasizes the legal implications, including potential civil and criminal charges, and demands McDonald’s address the issues or face widespread legal action across France. The document serves as a prelude to formal legal proceedings, stressing the need for transparency and accountability from the multinational corporation.Click here to read more.
2013-05-30
2 min read
Françoise de Borda, former general counsel of McDonald’s France
Written answer sent through certified mail with proof of receipt requested. McDonald’s France formally answers the whistleblower regarding the accusations of fraud.Click here to read more.
2012-06-25
1 min read