Manprett Singh

  • Home
  • Manprett Singh

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. 726,602.61971034 Tether: Forfeiture Complaint (Manprett Singh)

Forfeiture Complaint regarding the proceeds of "a transnational criminal organization running an exploitation of elderly and social engineering scam" that were seized from a wallet in the name of Manprett Singh at Binance crypto exchange "by agents with the United States Secret Service during an investigation into in USA v. 726,602.61971034 Tether at the U.S. District Court for the District of South Carolina.