MJNA Investor Alert: Contacted the FBI in Sacramento California......United States Justice Department...Eastern District of California (916)554-2700
Paul A. Hemesath.....Assistant U.S. Attorney prosecuted the case against list of said defendants:
Dawn Powers (43)....Plead Guilty on 5/14/14
John Hagener (77)...Plead Guilty on 3/14/14
Joeseph Grekko......Plead Guilty on 4/15/14
Scott Cavell(30).....Plead Guilty on 4/15/14
Johnny Eugene Grivetto Jr. (39).....sentenced to 4 1/2 years for his participation in the fraud scheme.
Christopher Warren (31)....sentenced to 14 1/2 years for his participation in the fraud scheme.
Darren Fehst.....fugitive that vacated to Halifax, Nova Scotia
I asked the question....What resources are available to you to build a case against the defendants and bring them all to justice?
This case is a product of an investigation by the USDOJ, with assistance from the FBI and the IRS-CI!
Internal Revenue Service-Criminal Investigation what?
The government is on to following the money trail......the federal hound dogs are on Michael Llamas scent.....If the government can prove.....just one dollar went into MJNA coffers to help build out this public trading company.......the curtain is coming down folks. JMHO
2015 could be the year of the: USDOJ...Asset Forfeiture Program
The Department of Justice Asset Forfeiture Program encompasses the seizure and forfeiture of assets that represents the proceeds of, or where used to facilitate federal crimes.
****Asset forfeiture has the power to disrupt or dismantle criminal organizations that would continue to function if we only convicted and incarcerated specific individuals.****
I can see where this case is heading.....Racketeer and Influenced and Corrupt Organizations (RICO)!
Still trying to get a hold of the IRS-CI....(714)347-9226...I want to know how they assist in obtaining pertinent information in cases like this and what powers are available to them to get the required information to prosecute and implement the Asset Forfeiture Program.
The government struck deals with some of the said defendants for lighter sentencing if the defendants cooperate in the investigation..........leaving the top MJNA dog out to dry!
The government turned witnesses will spilled the beans folks....the government turned witnesses have been offered sweet deals to testify truthfully........that will be devastating for MJNA shareholders.
Just one dollar into the MJNA coffers will ignite the bomb!
The IRS-CI has 2,500 special agents who are pretty brilliant and sophisticated investigators that might be able to expose where the illegal mortgage fraud money entered into MJNA coffers.......if so.....then Llamas has met his match!
Michael Llamas really exposed MJNA company to a very huge liability.....for what.....GREED[/b]. JMHO
