First Mutual Bank

  • Home
  • First Mutual Bank

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

US Gov’t seeks to seize Bahamas property

The United States government is seeking ownership of property in the Bahamas that it alleges was bought with the proceeds of crime by a client of local law firm Graham Thompson & Co. It filed a civil forfeiture complaint at the U. S. District Court for the Western District of Washington on January 12, 2004.