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Sorry if this was already covered...but I did read through the entire thread...twice. How does the OP know the "crime" took place in Florida since "Richard Mosely" could be anywhere. I think it would be relatively easy to find out what state the fraudster opened up his account. I would think that state is where you need to focus on. Also, have you checked if the funds are still in the receiving account? Probably not but doesn't hurt to ask.
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