Adair Boroughs

USA v. 7.27774634 BTC et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

October 23, 2024

Forfeiture Complaint regarding the proceeds of alleged fraud and money laundering seized from an account "under the name of Haider Ali, and operated by Irfan Siddique" in USA v. 44 USDT, 80,682.1 USDT, 0.00005 BTC, and 7.27774634 BTC at the U.S. District Court for the District of South Carolina.

USA v. 0.17366943 Bitcoin: Forfeiture Complaint (‘Elderly and Social Engineering Scam’)

February 27, 2024

Forfeiture Complaint regarding crypto that was seized from an account at Binance in the name of Salaman Shahzada "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.17366943 Bitcoin at the U.S. District Court for the District of South Carolina.

USA v. 36,924.569515 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

November 14, 2023

Forfeiture Complaint seized from an account at Binance in the name of Hasibul Hasan "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 36,924.569515 Tether at the U.S. District Court for the District of South Carolina.

USA v. 0.4157802 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 18, 2023

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.4157802 Bitcoin and 90,922.262837 Tether seized from an account in the name of Ram Kumar at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

USA v. 50,471.58 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 17, 2023

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service (“USSS”) during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 50,471.58 Tether that was seized from a crypto account in the name of Guo Baokun at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

USA v. 44,799.79 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 16, 2023

Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange "during an investigation into a transnational criminal organization running an investment fraud scheme" in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

USA v. Dennis Brite: Criminal Indictment (‘Offshore Tax Evasion’)

March 8, 2023

Criminal Indictment for alleged tax evasion involving offshore entities in Belize, Nevis, Saint Vincent and the Grenadines, and the Seychelles in USA v. Dennis Wayne Brite at the U.S. District Court for the District of South Carolina.