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CONTRIBUTOR:
84293
Ben Garrett
INDEXERS:
75450
Ben Garrett
SECRET
BRIEFING of Russell E. SANBORA in Washington, D.C., 16 June 1964
SUBJECT: Embezzlement of Funds by Mario Delgado Sequeira
1. Sanbora reported that Delgado, who is the head of logistics in Costa Rica, was accused of embezzling $7,000 from AMWORLD. A/1 conducted a personal investigation of the case. The final outcome of the case: he was asked to make restitution out of his salary until the entire amount had been repaid.
2. This case in point was brought up by Sanbora to illustrate that A/1 spends a great deal of his time on relatively minor tasks which could easily be delegated to someone else.
Emil J. Fernandez
VI/EA/DO/EM
FI:01 Sanbora
Delgado
A/1
SECRET