Perri v. United States

OPINION

ANDEWELT, Judge.

I

In this action, plaintiff, Anthony Perri, also known as Anthony Marino, seeks to recover $1.4 million from the Federal Bureau of Investigation (FBI) for assistance plaintiff provided FBI agents in accumulating evidence regarding a money laundering scheme. In his amended complaint, plaintiff claims that an FBI agent assigned to the Organized Crime Task Force recruited plaintiff to participate in a sting operation directed at two individuals with organized crime connections. The FBI sought to accumulate the evidence necessary to indict the two individuals for violations…