Illegal Activity
suspicious
Blackmail
none
Date
June 2013 - Present
Document Type
resume
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the resume of John D. Lo ez, a financial investigator with extensive experience in anti-money laundering, tax evasion, and asset forfeiture investigations. He has worked with various government agencies, law enforcement, and private firms, conducting confidential investigations and providing consulting services on financial crimes.
Metadata
- Subject
- John D. Lo ez - Financial Investigator Resume
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00072939.txt, EFTA00072940, EFTA00072941, EFTA00072942, EFTA00072943
- Date
- June 2013 - Present
Illegal Activity
- Severity
- suspicious
- Description
- The resume details extensive experience in investigating financial crimes, including money laundering and tax evasion, which raises a suspicious level of concern.
- Categories
- Money LaunderingTax EvasionAsset Forfeiture
- Content Type
- first_hand
Evidence:
- Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP.
- Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP.
- Conducted confidential investigations in conjunction with B2B Investigations Inc.
- Conducted and assisted with investigations involving asset identification, employee theft, income tax, money laundering and asset forfeiture matters.
- Consulted on numerous active criminal and civil investigations involving income tax, money laundering and other financial crimes.
- Examined uncharacteristic client wire transfers, international wires, transfers that lacked economic substance or involved high risk jurisdictions.
- Investigated various alerts on transactions based on parameters established by the bank.
- Performed enhanced due diligence by researching and utilizing public and third party data sources.
- Performed name and account based research on the existence of money laundering activities and utilized all functions of Sharepoint.
- As an Independent consultant for Navigant's Global Investigations & Compliance practice, provided investigative, forensic accounting, anti-money laundering, criminal tax investigative services, and prepared reports to support my findings and conclusions to clients and their counsel.
- Reviewed a variety of reports, raw data, documents, and records for useful information relating to suspicious financial activity and analyzed results for use in potential criminal investigations, prosecutions and civil seizures.
- Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank secrecy act and tax evasion in addition to analyzing documents and tracing financial transactions, exhibits, interviewing of witnesses and subjects of investigations, surveillances, undercover operations, execution of arrest and search warrants and coordinating multi-agency involvement and executing criminal and civil forfeitures.
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JDL Services Inc. | Business | Kostelanetz & Fink LLP | Conducted confidential investigations in conjunction with. |
| JDL Services Inc. | Business | Baker Tilly Virchow Krause, LLP | Conducted confidential investigations in conjunction with. |
| JDL Services Inc. | Business | B2B Investigations Inc. | Conducted confidential investigations in conjunction with. |
| MSN Solutions Inc. | Business | Thacher Associates | Conducted confidential investigations in conjunction with. |
| Executive Office of the President of the United States | Government | DEA | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | FBI | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | ICE | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | USSS | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | U.S. Department of Labor | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | Office of Labor and Racketeering | Provided investigative support and asset identification on financial investigations for. |
| Executive Office of the President of the United States | Government | U.S. ATTORNEYS OFFICE | Provided investigative support and asset identification on financial investigations for. |
| United States Department of the Treasury | Government | Internal Revenue Service | Criminal Investigator - Special Agent |
Notable Quotes 2
This initiative generated high-level tax and money laundering investigations with asset forfeiture potential. The task force was responsible for the investigation, prosecution and conviction of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million.
Prepared comprehensive written reports documenting complex money laundering schemes and other financial crimes which recommended criminal prosecution on multiple targets and entities.
Financial Information
Amounts:$350 million
Assets:
- asset forfeiture
Transactions:
- wire transfers
- international wires
- transfers that lacked economic substance
- returned payments
- transshipments in sanctioned countries
- unusual spike in wire activity
- nesting activities
Legal Compliance
- Anti-Money Laundering Compliance
- Suspicious Activity Reports (SARs) for escalation in accordance to FINCEN Standards
- 314 (a) law enforcement inquiries involving third parties
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowLegal matters/litigationIllegal activitiesBusiness dealings
Organizations 30
JDL Services Inc.MSN Solutions Inc.The Governor's Office of Storm Recovery (GOSR)Adams Consulting Group LLCMashreq BankAlix PartnersGRC Risk Solutions Inc.Apple Bank for SavingsNavigant Consulting Inc.Guidepost Solutions LLC.Executive Office of the President of the United StatesNew York/New Jersey High Intensity Drug Trafficking AreaDEAFBIICEUSSSU.S. Department of LaborOffice of Labor and RacketeeringU.S. ATTORNEYS OFFICERemma Investigations Inc.United States Department of the TreasuryInternal Revenue ServiceCriminal Investigation DivisionPACE UNIVERSITYFederal Law Enforcement Training Center (FLETC)U.S. Secret ServiceFederal Law Enforcement Officers AssociationB2B Investigations Inc.FINCENUSPS
Locations 4
New YorkNew JerseyBrooklyn DistrictNew York City Campus
Financial Entities 2
Mashreq BankApple Bank for Savings
Text Analysis
- Tone
- Professional
- Purpose
- To outline John D. Lo ez's work experience and qualifications as a financial investigator.
- Significance
- This document provides a detailed overview of John D. Lo ez's extensive experience in financial investigations, anti-money laundering compliance, and law enforcement support.
File Info
- File Name
- EFTA00072939.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.739181
- DOJ Source
- View on DOJ