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U.S. seeks ownership of $2.3M cash & 38 luxury watches seized from Cyprus home of indicted Swiss banker Urs Meisterhans

The United States has filed a forfeiture complaint against $2.3 million in cash and 38 luxury watches that were seized in 2021 from the Cyprus home of 63-year-old Swiss banker Urs Meisterhans as part of an investigation into an alleged $6 million international investment fraud and money laundering scheme for which Meisterhans and nine citizens of Cyprus, Ireland, and the United Kingdom were criminally indicted in 2021.