Scam And Money Laundering

Summary

If you are contacted by authorities regarding involvement in a money laundering case, it is crucial to seek legal representation from a criminal defense lawyer immediately. Gather all evidence of communication with the alleged scammers and report the incident to the police and financial authorities. This can help in building your defense and clarifying your involvement. Consider consulting a local attorney for personalized advice and assistance.

Full Conversation

In May *, you were scammed by a company called "Develop Mentals LLC" and a person named Jessica Quezada, who contacted you via email and Telegram to work as an Investment Manager. She obtained your personal information, including your void cheque and passport. After receiving $*,* in your account, you followed her instructions to transfer the money through the CRYPTO.COM app to multiple accounts, resulting in your RBC bank account being blocked. The bank opened a new account for you after you reported the incident. On January 10th, *, Detective Lodge contacted you, stating you're involved in a money laundering case from May * and requested a meeting next week, implying a possible arrest.
Hey ****, it sounds like a stressful situation. Here are some steps you should consider:
- Contact a criminal defense lawyer: It's important to get legal representation immediately.
- Gather evidence: Collect all communication with Jessica Quezada and "Develop Mentals LLC".
- Report the scam: Ensure you have reported the scam to the police and relevant financial authorities.
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