R 060912Z AUG 2000
FM USI VSG TAMPA FL US
TO ADVISORY RECIPIENTS
INFO USI OPS TAMPA FL US
BT
UNCLAS
ORIG MSGID/038005VSG0008060537//
SUBJ/FRAUD ADVISORY/VSG0007021240/JETT, FRANK 'BEAR'//
LOC/ESCAZU CR/SAN JOSE DISTRICT//
NARR/1. SUBJECT FALSELY CLAIMS TO BE FORMER US NAVY SEAL

2. SUBJECT IS AN INTERNATIONAL CON ARTIST WITH CURRENT
JUDGEMENTS AGAINST HIM APPROACHING $3M USD

3. SUBJECT CONTINUES TO DEFRAUD NUMEROUS INVESTORS IN
ONGOING PROPERTY AND BUSINESS SCHEMES WORLDWIDE

4. SUBJECT OPERATES 'CIRROTEUMA, S.A.' FROM OFFICE LOCATED
IN CONHOTEL BLDG, SAN JOSE CR

5. SUBJECT IDENTIFIES 'CIRROTEUMA, S.A.' AS 'WORLD
HEADQUARTERS' OF 'UNICORN INVESTMENTS, LTD.' AKA 'UNICORN
PROPERTY INVESTMENTS, LTD'. BOTH REGISTERED CAYMAN
ISLANDS

6. SUBJECT EMPLOYS 24-HOUR SECURITY GUARD SERVICE AT
PRIVATE RESIDENCE OUTSIDE SAN JOSE//

RMKS/1. SUBJECT PRIVATELY MAKES NUMEROUS CLAIMS TO
'MAFIA' CONTACTS AND EXTENSIVE BLACKMAIL OF CLIENTS,
BUSINESS ASSOCIATES, AND EMPLOYEES OF VARIOUS USG
AGENCIES AND FOREIGN GOVERNMENTS

2. PROJECT(S) PRESENTLY IDENTIFIED:

	A. 'LA HACIENDA PERDIDA' TIME-SHARE DEVELOPMENT IN AREA
	    OF LAKE ARENAL CR. MAY BE UNDER ANY OF NUMEROUS FRONT
	    COMPANIES OPERATED BY SUBJECT, INCLUDING ABOVE

3. SUBJECT PHOTO ON FILE

4. FILE TO BE UPDATED AS ADDITIONAL INFO BECOMES
AVAILABLE//
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