Lois Pilipis

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USA v. ‘Maximiliano Pilipis’ Funds at Morgan Stanley: Forfeiture Complaint (‘Unlicensed Money Transmitter & Crypto Laundering’)

Forfeiture Complaint associated with an allegedly unlicensed money transmitting business operated by Dominica-domiciled Aurum Capital Holdings Inc. and involving "a virtual currency issued by a company called Liberty Reserve" in USA v. All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245 in the name of Maximiliano Pilipis at the U.S. District Court for the Southern District of Indiana.