His name is Leo C Nwagalezi and he lives in South Carolina, I strongly believe he has mishandled the funds and has refused to answer his phone calls. he has provided numerous false documents to stall his refund of the money such as an IRS audit and so on.
Criminal Defense Attorney
I suggest contacting the police department and let them handle the matter. Good luck.
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Federal Crime Lawyer
How long ago did you ask for the refund?