Friday, August 28, 2009
When I filed a criminal fraud complaint against Diop Kamau in Florida, where he was licensed as a private investigator, officials there asked me to obtain copies of the backs of my checks to Kamau so they could see who had endorsed them. When these arrived, I was told it was indeed Kamau's signature on the backs of the checks. However, I was surprised to discover that all of my checks had been converted to wire fund transfers without my knowledge (and some of my check numbers had been changed). Even more surprising were the bank stamps from Louisville, KY; Philadelphia, PA; and "JAX", which I assume is Jacksonville, FL. [Samples shown here.] It just so happens that my father has financial ties to both Louisville and Philadelphia. Diop Kamau lives in Talahassee, FL, which is on the other side of the state from Jacksonville--but my ex-husband and his family just happen to have a close business associate who lives near Jacksonville; this is the same business associate of theirs that the FBI asked me about in 2000.