BAIRD-VELASQUEZ AND ASSOCIATES, INC.

I am pleased to commend Special Agent Velasquez in his remarkable work in the investigation leading to the conviction of Thomas Lucas, Jr…he deftly handled a lengthy and hard fought cross-examination by an experienced litigator…The lead AUSA on the case reported to me that SA Velasquez is the best investigative agent he has ever worked with in his 11 years of trying cases.

United States Attorney

Eastern District of Texas

Letter from the Director of the FBI

I would like to commend you for your laudable efforts in connection with the Religious Discrimination investigation involving Mark Anthony Young…..Throughout the investigation you demonstrated a thorough knowledge of your work and willingness to go beyond expectations in order to accomplish the Bureau’s goals. More impressively were your superb interviewing skills and commitment to duty which contributed significantly to the timely resolution of this case…

Director of the FBI

Presented the Eagle Award for Distinguished Achievement

On behalf of the Eastern District of Texas and in recognition of your exceptional service in countless financial investigations, and specifically for your outstanding and meritorious contributions in the United States v. Barry, et al. mortgage fraud scheme

United States Attorney

Eastern District of Texas

BAIRD-VELASQUEZ AND ASSOCIATES, INC.

Uncategorized

United States v. John Barry et al
January 31, 2016

United States v. Richard Cayce and Bobby Burress
January 31, 2016

United States v. Albert Julian Corey
January 31, 2016

United States v. Mike Doyle
January 31, 2016

United States v. Kris Gentz and Carol Larue
January 31, 2016

United States v. Mahmood Khan Lodhi et al
January 31, 2016

United States v. Thomas Lucas, Jr.
January 31, 2016

United States v. William Chad Mercer
January 31, 2016

United States v. Carol Ribaudo et al
January 31, 2016

United States v. Justin Spearman
January 31, 2016

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