Civil Complaint Courts Crypto Documents Florida Circuit Court (Duval County) Forfeiture Fraud India Money Laundering USAApril 18, 2024

Florida Attorney General v. 0.35984416 Bitcoin: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.


    • 32
    April 18, 2024
    0.35984416 Bitcoin
    Florida Attorney General
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Ashley Moody, Blain Goff

    Topics

    Crypto Fraud India Money Laundering USA

    Keywords

    Ankur Jain Polo Digital Assets Poloniex