May 12, 2015
This is the third time in a few months I have gotten a call like this. I laughed my [***] off as I listened to the message they left, using a very official tone of voice:
"Hi. My name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending your serious attention. Ignoring this will be an intentional second attempt to <unintelligible> your appearance before a magistrate judge or a Grand Jury for a federal criminal offense. My number is 302-569-3017. I repeat, it's 302-569-3017. I'd like you to cooperate with us, and help us to help you. Thank you."