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re: Capital One Bank holding money that was taken fraudulently

Posted on 11/20/20 at 9:22 am to cgrand
Posted by cgrand
HAMMOND
Member since Oct 2009
38910 posts
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Posted on 11/20/20 at 9:22 am to cgrand
Moore, Hillar
Hillar.Moore@ebrda.org
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Posted by Grassy1
Member since Oct 2009
6257 posts
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Posted on 11/20/20 at 9:37 am to cgrand
Thanks all. I spoke a with a gentleman in charge of financial crimes at the DA's office. I'll update.

Yes, Russian, you paraphrased my story well.
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