Q: How do I report a racketeering massive scheme I have uncovered , and have proof of
I have been the victim of a severe racketeering organized crime situation. It went on at least 22 years. I am finding a lot of concrete evidence, money laundering using my LLC, TRUSTS, FAKE CONSERVATION COMPANIES, THE BLM HANDED OVER HUNDREDS OF THOUSANDS IN GRANT MONEY, FALCIFIED LOANS, REFINANCING MY HOME SO MANY TIMES ITS STUPID. ONLY THING IS, OVER HALF OF WHAT THE COUNY RECORDED IS ACTUALLY RECORDED WITH THE STATE ? MY COMMERCIAL INSURANCE COMPANY, TAXES AMMENDED EVERY SINGLE YEAR. MY ACCOUNTANT SAID NOTHING TO ME. BOTH PERSONAL AND BUSINESS TAXES. EVEN AFTER I FILED FOR A DIVORCE, HE STILL WAS AMMENDING THEM. MY BANK GAVE HIM A $83,000 HELOC ON MY SHOPS LAND. A TAX PAYMENT ACCOUNT. THE BANK LIED, BUT I HAVE THE PROOF. I WENT THROUGH 5 SEPERATE INSURANCE AGENTS. THEY WERE ALL 5 TERMINATED !! EVWRYONE HAS THEIR PRICE IT SEEMS. THERE IS A LOT OF MONEY, AND I WANT JUSTICE, I WANT MY SHOP PAID BACK, I WANT RESTITUTION !! 6 BANK ACCOUNTS , HACKED AND DRAINED . 3 SEPERATE BANKS.
A:
To report a suspected racketeering scheme, especially one as complex as you've described, it's essential to approach the right authorities. Since racketeering often involves multiple legal jurisdictions and can be a federal crime, consider contacting the Federal Bureau of Investigation (FBI). The FBI handles cases of organized crime, fraud, and complex financial crimes.
Gather all your evidence, including documents related to the financial transactions, communications, and any other relevant information. This evidence will be crucial for the authorities to assess and investigate your case.
It might also be beneficial to contact a lawyer with experience in handling racketeering and complex financial crime cases. They can provide guidance on how to proceed and may assist in ensuring that your evidence is presented effectively to the authorities.
Additionally, reporting the matter to your state's Attorney General's office can be a helpful step. They can offer resources and might coordinate with federal authorities if the case crosses state lines.
Given the complexity of your situation, involving legal professionals to navigate the process is advisable. They can help protect your interests and ensure that your case is handled appropriately.
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