Albert Harris Jr. 10/27/78
Queja 208656 Detalles

Albert Harris Jr. [DOB:10/27/78][SS#1999] said he was a CIA agent under President Bill & Hillary Clinton’s supervision who would make a Documentary with me with his White Light Productions Film company. Mr. Harris defrauded me of $1,240,000. 3 Banks were involved in this Fraud: Wells Fargo, the Navy Federal Credit Union & the Bank of America, But these banks refuse to take fiduciary responsibility.
*Key Question #1: I wired & sent checks to Mr. Harris for $1,240,000. from Dec. 2011 to Jan. 2012; Why didn't Mr. Harris' bank the Navy Federal Credit Union file a Bank Secrecy Suspicious Activity Report about this transaction? Why did Wells Fargo approve of my Bank of America wire to Mr. Harris If Wells Fargo knew Mr. Harris was a Fraud?
*Key Question #2: I filed a Florida Police report, an FBI complaint & I presented my complaint to the Florida State Attorney's Office -- But all 3 city, state & federal Law Enforcement agencies refuse to investigate Mr. Harris.
*Please help me bring Mr. Harris & the Banks to justice & Please help me recover my money. I have all the documents to prove the fraud including Bank wires & Checks with Mr. Harris' signatures; I also have information RE: The 2011 Ohio criminal investigation of Mr. Harris. Also, Mr. Harris' ex-wife states she has 10 years of documented Frauds Mr. Harris has committed against people since 2000. Other Questions: Did Mr. Harris pay IRS taxes on this fraud money? Thank you.