Trusted Criminal Defense Investigators
for California’s Diverse Communities

The Clients Who Believe in Us

AMOPI exceeded our expectations. They took a very complex situation involving our church and organized it into a clear, compelling evidence binder for submission to law enforcement. They were instrumental in helping document and present how our church’s corporate status was wrongfully taken and misused, making the facts easy to understand and supported by evidence. Their professionalism, responsiveness, and attention to detail are exceptional. I would strongly recommend them to anyone needing investigative support. 

 First UPC of Riverbank – March, 2026

I and my business partner were victims of a Murder for Hire Conspiracy over a multi-million-dollar land dispute. My business partner was a further victim of Corporate Identity Theft, where his entire corporation and assets were stolen. He went to court to fight for his company back, and the courts failed. He went to the Police, and they took a report and nothing else. He went to the District Attorney and was informed there was not enough evidence to prove anything. I and my partner hired AMO PI. AMO PI collected the evidence and proved we were telling the truth; they further discovered the Murder for Hire Conspiracy and were able to connect the FBI to this investigation.  The FBI conducted a sting operation and was able to prove that the Murder for Hire was real. Over $30,000 was paid to the FBI undercover operative to pay for my assault and the killing of my partner, which the FBI was able to stop.  Three indictments were issued by the US Attorney General’s Office based on AMOPI and FBI investigation, and three suspects have been arrested.  This case is being prosecuted in Sacramento Federal Court by the US Attorney General’s Office. 

If it was not for AMOPI, my partner and I would be dead.   I am now working for AMO PI so I can help others who need help. Thank you AMO PI, Both me and my partner are alive because of you. Here is the link to our case: https://www.justice.gov/usao-edca/pr/three-men-indicted-murder-hire-plot 

Aman Singh & Sukhwant Singh, May 2023

In November 2023, I contacted AMO PI as a romance scam victim. I had paid over $100,000 to a subject I met through an Indian Matrimonial service provider, “Shaadi.com.” The romance scammer convinced me he was a businessman traveling to other countries conducting significant investments. The romance scammer then convinced me to assist him in paying funds that he sent to my bank accounts to other unknown parties, whom he claimed were business partners. He alleged that since he was out of the country, the banks had frozen his account. I unknowingly became a suspect in a money mule scam. I not only faced federal prison time but was also facing criminal charges in another state, and that agency was about to obtain an arrest warrant. AMO PI was able to communicate with evidence that I was not a Suspect but a Victim who, through a romance scam, unknowingly committed criminal offenses that I was not aware I was committing.

Money Mule scams are common, and even if I’m unaware of the crime, the state and federal agencies can still prosecute me for Felony charges. AMO PI provided evidence to the FBI and the state Investigator, allowing them to use discretion and not arrest me. Instead, they continue to focus their investigation on the scammer at large, whom I am providing evidence against.

Thank you, Rehana, with AMO PI.
I will be forever grateful, Divleen Kaur, Central Valley, CA.