Brian Y. asked
I'm Sam Osunsoko, a Nigerian national with U.S. born children, currently fighting a case of forfeiture of about USD110,000 with the Department of Justice (DoJ). The money was initially deposited into a Bank of America account in Upper Marlboro, MD. The account was placed on a lien due to a small unauthorized payment, leading to the transfer of the money to DoJ, which then forfeited it. About $1,400 was paid into the account from an online dating site, which I was unaware of, leading to the suspicion of money laundering. I want to know if anything can be done to retrieve the money from DoJ and what steps can be taken.
March 13th, 2024
Katherine E. answered
This is a Federal case involving suspected money laundering, and the Department of Justice often cla...
March 13th, 2024
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