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Alejandro L. Johnson

Alejandro L. Johnson
Federal (Civil) case Special Agent in 2007
The Federal Special Agent assigned to investigate my criminal violations of Federal law involving United States passports, Alejandro L. Johnson, along with Asset Forfeiture Program Senior Investigator Deborah L. Peden and Special Agent Jason Veiock, spent months investigating my financial background before turning the evidence over to the Federal government for civil lawsuit prosecution by Michael W. Lockhart.

Read more and find out how the Federal Special Agents performed their investigations, what they found regarding charges of criminal conduct (namely identity theft, mail fraud, wire fraud, loan application fraud and bank fraud), what were my options for getting back my property and assets, and how the Federal (Civil) case was finally resolved.

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(3802) - Aug 06, 2007 - Complaint For Forfeiture In Rem
Michael W. Lockhart
Federal (Civil) Case - Forfeiture In Rem

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