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efta-efta00259527DOJ Data Set 9

FBI FD-302 (EFTA00259527)

Other

FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r- .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00259527
Pages
9
Persons
9
Integrity
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