So, I was finally able to mock up a fake ID and re-scan the letter so I can officially submit the document my one true love wanted to fill out.
from: Javier Mejia
to: afdb@mcmug.org
date: Fri, Nov 19, 2010 at 1:39 PM
subject: Re: FIND ATTACHED THE OFFICIAL QUESTIONNAIRE
mailed-by: gmail.com
Good afternoon Ho,
Attached please find the document you requested so you can give me my kin's money. I've also enclosed, as requested, a copy of my DL for identification purposes. I hope this suffice as it is vital that you treat this in the most urgent manner.
Warm regards,
G. Beta Taylors
These are the documents I attached. Let's see what happens now!
Oh, and as a by the way, the picture of the man in the fake id is Allan K. Morgal. An Arizona man sentenced to 22 years in jail for fraud. haha.
Scottsdale Man Convicted of Fraud Given 22-Year Prison Term
(Phoenix, Ariz. – Nov. 30, 2006) Attorney General Terry Goddard announced that Allan
K. Morgal, 47, of Scottsdale, was sentenced today to 22 years in prison after being
convicted of fraud, theft and money laundering.
Morgal convinced a 67-year-old retired Scottsdale man to invest more than $300,000 in
an import business venture. The victim was told the business would import specialty
pottery items from Guadalajara, Mexico.
Between December 2003 and August 2004, the victim sent money directly to the pottery
makers in Mexico. When the company in Mexico received the money, Morgal
convinced the manufacturer that the funds were his and allegedly facilitated the transfer
of more than $160,000 to bank accounts and entities in Arizona for his benefit without
the knowledge or consent of the victim.
The Attorney General’s investigation also established that Morgal carried large amounts
of the victim’s money in cash back into the U.S. during the same time period. The
amounts carried back were just below the $10,000 limit that requires formal declaration
with U.S. Customs.
Morgal was convicted on one count of fraud, two counts of theft and one count of
money laundering. Maricopa County Superior Court Judge Roland J. Steinle sentenced
Morgal to 22 years for fraud, 15.75 years for each theft count and 11.25 years for
money laundering. The sentences will run concurrently. Judge Steinle took the request
for more than $200,000 in restitution to the victim under advisement.
Assistant Attorney General Todd Lawson prosecuted this case. The investigation was
handled by the Special Investigations Section of the Attorney General’s Office.
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